BAGWELLS LIMITED
SIDMOUTH

Hellopages » Devon » East Devon » EX10 9DN

Company number 04248120
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address STATION YARD, STATION ROAD, SIDMOUTH, DEVON, EX10 9DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Martyn James Bagwell as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BAGWELLS LIMITED are www.bagwells.co.uk, and www.bagwells.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. The distance to to Whimple Rail Station is 7.2 miles; to Honiton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagwells Limited is a Private Limited Company. The company registration number is 04248120. Bagwells Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Bagwells Limited is Station Yard Station Road Sidmouth Devon Ex10 9dn. The company`s financial liabilities are £42.48k. It is £1.11k against last year. The cash in hand is £85.54k. It is £41.31k against last year. And the total assets are £754.54k, which is £166.43k against last year. BAGWELL, Peter Robert is a Secretary of the company. BAGWELL, Peter Robert is a Director of the company. Secretary BAGWELL, Anne has been resigned. Secretary MARTLAW CORPORATE SERVICES LIMITED has been resigned. Director BAGWELL, Martyn James has been resigned. Director BAGWELL, Oliver James has been resigned. Director EMMETT, William John Gordon has been resigned. Director HAY, Graham Charles has been resigned. Director MARTLAW LIMITED has been resigned. The company operates in "Electrical installation".


bagwells Key Finiance

LIABILITIES £42.48k
+2%
CASH £85.54k
+93%
TOTAL ASSETS £754.54k
+28%
All Financial Figures

Current Directors

Secretary
BAGWELL, Peter Robert
Appointed Date: 03 May 2008
Director
BAGWELL, Peter Robert
Appointed Date: 20 February 2002
61 years old

Resigned Directors

Secretary
BAGWELL, Anne
Resigned: 03 May 2008
Appointed Date: 19 March 2002
Secretary
MARTLAW CORPORATE SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 09 July 2001
Director
BAGWELL, Martyn James
Resigned: 03 January 2017
Appointed Date: 20 February 2002
59 years old
Director
BAGWELL, Oliver James
Resigned: 05 March 2015
Appointed Date: 20 February 2002
85 years old
Director
EMMETT, William John Gordon
Resigned: 31 December 2006
Appointed Date: 15 March 2002
55 years old
Director
HAY, Graham Charles
Resigned: 31 December 2006
Appointed Date: 19 March 2002
53 years old
Director
MARTLAW LIMITED
Resigned: 19 March 2002
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Martyn James Bagwell
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Robert Bagwell
Notified on: 9 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGWELLS LIMITED Events

02 Feb 2017
Termination of appointment of Martyn James Bagwell as a director on 3 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 48 more events
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
09 Jul 2001
Incorporation

BAGWELLS LIMITED Charges

6 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 21 September 2012
Persons entitled: Martyn James Bagwell and Peter Robert Bagwell
Description: 12A yardelands sidmouth devon t/no. DN658.
27 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H development site russell street sidmouth devon. With…
6 June 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 11 August 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 coulsdon road sidmouth. With the…
22 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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