ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD18 3RD

Company number 01246346
Status Active
Incorporation Date 27 February 1976
Company Type Private Limited Company
Address 6 MANOR LANE, SHIPLEY, WEST YORKSHIRE, BD18 3RD
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-eight 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 (SOUTH WALES) LIMITED are www.alfredbagnallsonssouthwales.co.uk, and www.alfred-bagnall-sons-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine 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 South Wales Limited is a Private Limited Company. The company registration number is 01246346. Alfred Bagnall Sons South Wales Limited has been working since 27 February 1976. The present status of the company is Active. The registered address of Alfred Bagnall Sons South Wales Limited is 6 Manor Lane Shipley West Yorkshire Bd18 3rd. . KIRKHAM, John Charles is a Secretary of the company. CURRY, Paul James is a Director of the company. Secretary BAGNALL, John Keith has been resigned. Secretary MACNAMARA, John has been resigned. Director BAGNALL, Stephen John has been resigned. Director SMITH, Geoffrey Charles has been resigned. Director WATSON, John Philip Bagnall has been resigned. The company operates in "Painting".


Current Directors

Secretary
KIRKHAM, John Charles
Appointed Date: 23 December 2005

Director
CURRY, Paul James
Appointed Date: 01 January 2008
57 years old

Resigned Directors

Secretary
BAGNALL, John Keith
Resigned: 03 February 1992

Secretary
MACNAMARA, John
Resigned: 23 December 2005
Appointed Date: 03 February 1992

Director
BAGNALL, Stephen John
Resigned: 01 January 2008
Appointed Date: 27 September 2001
57 years old

Director
SMITH, Geoffrey Charles
Resigned: 17 September 2001
83 years old

Director
WATSON, John Philip Bagnall
Resigned: 01 March 2002
83 years old

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 (SOUTH WALES) LIMITED Events

05 Aug 2016
Accounts for a small company made up to 31 December 2015
22 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 5,000

01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 68 more events
23 Oct 1987
Full accounts made up to 31 December 1986

23 Oct 1987
Return made up to 24/07/87; full list of members

17 Aug 1987
New secretary appointed

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 17/06/86; full list of members

ALFRED BAGNALL & SONS (SOUTH WALES) LIMITED Charges

5 July 2013
Charge code 0124 6346 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…