BAGNALL (UK) LIMITED
LEEDS RHODAR (SCOTLAND) LIMITED RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5SZ

Company number 04223987
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address UNIT C ASTRA PARK, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5SZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 042239870007 in full; Registration of charge 042239870012, created on 12 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BAGNALL (UK) LIMITED are www.bagnalluk.co.uk, and www.bagnall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagnall Uk Limited is a Private Limited Company. The company registration number is 04223987. Bagnall Uk Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Bagnall Uk Limited is Unit C Astra Park Parkside Lane Leeds West Yorkshire Ls11 5sz. . LEXIA SOLUTIONS GROUP LIMITED is a Secretary of the company. FISK, Andrew is a Director of the company. LEXIA SOLUTIONS GROUP LIMITED is a Director of the company. Secretary DAVY, Graham has been resigned. Secretary MILL, Andrew has been resigned. Secretary TANSEY, Paul Michael has been resigned. Secretary THORNBER, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGNELL, John Lester has been resigned. Director COLLINS, Richard has been resigned. Director DAVY, Jason has been resigned. Director FINNIGAN, Michael John has been resigned. Director TANSEY, Paul Michael has been resigned. Director THORNBER, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LEXIA SOLUTIONS GROUP LIMITED
Appointed Date: 28 January 2014
Director
FISK, Andrew
Appointed Date: 01 October 2008
63 years old
Director
LEXIA SOLUTIONS GROUP LIMITED
Appointed Date: 01 October 2008

Resigned Directors

Secretary
DAVY, Graham
Resigned: 01 April 2004
Appointed Date: 29 May 2001
Secretary
MILL, Andrew
Resigned: 30 September 2013
Appointed Date: 31 March 2010
Secretary
TANSEY, Paul Michael
Resigned: 31 January 2009
Appointed Date: 01 October 2008
Secretary
THORNBER, Andrew John
Resigned: 30 September 2008
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
BAGNELL, John Lester
Resigned: 31 May 2005
Appointed Date: 31 January 2005
59 years old
Director
COLLINS, Richard
Resigned: 30 September 2008
Appointed Date: 28 March 2007
64 years old
Director
DAVY, Jason
Resigned: 30 September 2008
Appointed Date: 29 May 2001
55 years old
Director
FINNIGAN, Michael John
Resigned: 30 September 2008
Appointed Date: 01 December 2006
75 years old
Director
TANSEY, Paul Michael
Resigned: 31 January 2009
Appointed Date: 01 October 2008
51 years old
Director
THORNBER, Andrew John
Resigned: 30 September 2008
Appointed Date: 23 May 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001

BAGNALL (UK) LIMITED Events

21 Apr 2017
Satisfaction of charge 042239870007 in full
13 Apr 2017
Registration of charge 042239870012, created on 12 April 2017
23 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
11 Sep 2015
Registration of charge 042239870010, created on 4 September 2015
...
... and 82 more events
05 Jun 2001
New director appointed
05 Jun 2001
New secretary appointed
31 May 2001
Director resigned
31 May 2001
Secretary resigned
29 May 2001
Incorporation

BAGNALL (UK) LIMITED Charges

12 April 2017
Charge code 0422 3987 0012
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Graham Davy, Jason Martin Davy and Bartlett Trustee Limited as Trustees of Rhodar Limited (1996) Directors Pension Scheme
Description: All freehold and leasehold properties (whether registered…
4 September 2015
Charge code 0422 3987 0011
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0422 3987 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0422 3987 0009
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
25 July 2013
Charge code 0422 3987 0008
Delivered: 1 August 2013
Status: Satisfied on 5 September 2015
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0422 3987 0007
Delivered: 31 July 2013
Status: Satisfied on 21 April 2017
Persons entitled: Being the Trustees of Rhodar Limited (1966) Directors Pension Scheme Bartlett Trustee Limited Jason Davy Graham Davy
Description: Notification of addition to or amendment of charge…
7 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and
Delivered: 16 May 2008
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 4 may 2007 and
Delivered: 20 July 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 May 2007
An omnibus guarantee and set-off agreement
Delivered: 9 May 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 15 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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