BAGWORTH SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 06145100
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105 . The most likely internet sites of BAGWORTH SERVICES LIMITED are www.bagworthservices.co.uk, and www.bagworth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bagworth Services Limited is a Private Limited Company. The company registration number is 06145100. Bagworth Services Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Bagworth Services Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. BADLAND, Simon James is a Director of the company. Secretary ASKEW, Neil Jonathan has been resigned. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Secretary LEWIS SECRETARIES LIMITED has been resigned. Director ASKEW, Neil Jonathan has been resigned. Director CAMPTON, Christopher Paul has been resigned. Director KATZ, Neil has been resigned. Director HARPER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 14 July 2009
Director
BADLAND, Simon James
Appointed Date: 19 July 2007
53 years old

Resigned Directors

Secretary
ASKEW, Neil Jonathan
Resigned: 14 July 2009
Appointed Date: 07 August 2007
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 07 August 2007
Appointed Date: 19 July 2007
Secretary
LEWIS SECRETARIES LIMITED
Resigned: 19 July 2007
Appointed Date: 08 March 2007
Director
ASKEW, Neil Jonathan
Resigned: 14 July 2009
Appointed Date: 19 July 2007
56 years old
Director
CAMPTON, Christopher Paul
Resigned: 02 May 2008
Appointed Date: 19 July 2007
48 years old
Director
KATZ, Neil
Resigned: 17 August 2009
Appointed Date: 19 July 2007
58 years old
Director
HARPER DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Simon James Badland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAGWORTH SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 5 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 105
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 105
...
... and 42 more events
19 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
08 Mar 2007
Incorporation

BAGWORTH SERVICES LIMITED Charges

13 July 2011
Legal mortgage
Delivered: 15 July 2011
Status: Satisfied on 26 October 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 yelverton rd, coventry, all plant and machinery owned by…
23 May 2011
Deed of legal mortgage
Delivered: 24 May 2011
Status: Satisfied on 13 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 albion road, brownhills, walsall t/no WM263999 all plant…
17 May 2011
Mortgage debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 3 March 2011
Persons entitled: Aib Group (UK) PLC
Description: The property k/a regency house crabmill lane coventry t/nos…
3 September 2007
Mortgage debenture
Delivered: 11 September 2007
Status: Satisfied on 31 July 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Satisfied on 3 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Land and builidngs at crab mill lane coventry t/no's…

Similar Companies

BAGWORTH COMMUNITY CENTRE TRUST (2013) LIMITED BAGWORTH PRE SCHOOL LTD BAGWORTH SUPERSTORE LTD BAGWORTHS (UK) LIMITED BAGWYN LIMITED BAGY LTD BAGZ BOUTIQUE LIMITED