BAGLEY UK LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5DT

Company number 05708512
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BAGLEY UK LTD are www.bagleyuk.co.uk, and www.bagley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bagley Uk Ltd is a Private Limited Company. The company registration number is 05708512. Bagley Uk Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of Bagley Uk Ltd is 18 The Ropewalk Nottingham Nottinghamshire Ng1 5dt. . SINGH, David is a Director of the company. Secretary SINGH, Paul has been resigned. Secretary SINGH, Sheila has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SINGH, David
Appointed Date: 18 June 2006
64 years old

Resigned Directors

Secretary
SINGH, Paul
Resigned: 01 March 2007
Appointed Date: 18 June 2006
Secretary
SINGH, Sheila
Resigned: 01 October 2010
Appointed Date: 01 March 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 14 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
BEECH DIRECTORS LIMITED
Resigned: 18 August 2006
Appointed Date: 14 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

David Singh
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

BAGLEY UK LTD Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 35 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
New director appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

BAGLEY UK LTD Charges

30 March 2012
Deed of legal mortgage
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The cornmill malin bridge sheffield t/no SYK334674 all…
1 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 18 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 18 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings on the south side of loxley road…
19 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 17 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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