BAGNALL & KIRKWOOD LIMITED

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Company number 01291497
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address 28 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,750 . The most likely internet sites of BAGNALL & KIRKWOOD LIMITED are www.bagnallkirkwood.co.uk, and www.bagnall-kirkwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Bagnall Kirkwood Limited is a Private Limited Company. The company registration number is 01291497. Bagnall Kirkwood Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Bagnall Kirkwood Limited is 28 Grey Street Newcastle Upon Tyne Ne1 6ae. . GUTHRIE, Alan Scott is a Director of the company. GUTHRIE, Claire is a Director of the company. Secretary GUTHRIE, Elizabeth Ann has been resigned. Director CORSON, Pamela Elizabeth has been resigned. Director DAVENPORT, Edward Arthur has been resigned. Director GUTHRIE, Elizabeth Ann has been resigned. Director GUTHRIE, Sidney has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
GUTHRIE, Alan Scott

60 years old
Director
GUTHRIE, Claire
Appointed Date: 18 June 2013
59 years old

Resigned Directors

Secretary
GUTHRIE, Elizabeth Ann
Resigned: 22 April 2011
Director
CORSON, Pamela Elizabeth
Resigned: 30 September 2001
56 years old
Director
DAVENPORT, Edward Arthur
Resigned: 01 February 2001
88 years old
Director
GUTHRIE, Elizabeth Ann
Resigned: 18 June 2013
85 years old
Director
GUTHRIE, Sidney
Resigned: 02 April 1993
95 years old

Persons With Significant Control

Mr Alan Scott Guthrie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Guthrie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGNALL & KIRKWOOD LIMITED Events

08 May 2017
Confirmation statement made on 22 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,750
27 Aug 2015
Purchase of own shares.
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
15 Nov 1986
New director appointed
15 Nov 1986
New director appointed
20 Sep 1986
Accounts for a small company made up to 31 January 1986
20 Sep 1986
Return made up to 17/09/86; full list of members
20 Dec 1976
Incorporation

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