ALFRED BAGNALL & SONS (SCOTLAND) LIMITED
WEST YORKSHIRE

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Company number 06426027
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 6 MANOR LANE, SHIPLEY, WEST YORKSHIRE, BD18 3RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALFRED BAGNALL & SONS (SCOTLAND) LIMITED are www.alfredbagnallsonsscotland.co.uk, and www.alfred-bagnall-sons-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Bagnall Sons Scotland Limited is a Private Limited Company. The company registration number is 06426027. Alfred Bagnall Sons Scotland Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Alfred Bagnall Sons Scotland Limited is 6 Manor Lane Shipley West Yorkshire Bd18 3rd. . KIRKHAM, John Charles is a Secretary of the company. ROBERTSHAW, Lindsay Mark is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HODGINS, Alan James has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRKHAM, John Charles
Appointed Date: 26 November 2007

Director
ROBERTSHAW, Lindsay Mark
Appointed Date: 26 November 2007
64 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 13 November 2007

Director
HODGINS, Alan James
Resigned: 30 April 2008
Appointed Date: 26 November 2007
84 years old

Director
GWECO DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Alfred Bagnall & Sons Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

ALFRED BAGNALL & SONS (SCOTLAND) LIMITED Events

05 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Aug 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 19 more events
06 Dec 2007
New director appointed
06 Dec 2007
Director resigned
06 Dec 2007
New director appointed
06 Dec 2007
Secretary resigned
13 Nov 2007
Incorporation

ALFRED BAGNALL & SONS (SCOTLAND) LIMITED Charges

5 July 2013
Charge code 0642 6027 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…