BAGNALL HEIGHTS LIMITED
STOKE-ON-TRENT HS129 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7AA

Company number 04518208
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 75 SHELTON NEW ROAD, SHELTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 7AA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68320 - Management of real estate on a fee or contract basis, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge 045182080003, created on 14 July 2016. The most likely internet sites of BAGNALL HEIGHTS LIMITED are www.bagnallheights.co.uk, and www.bagnall-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bagnall Heights Limited is a Private Limited Company. The company registration number is 04518208. Bagnall Heights Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Bagnall Heights Limited is 75 Shelton New Road Shelton Stoke On Trent Staffordshire St4 7aa. . BOSTOCK, Rebecca is a Secretary of the company. VINCENT, David is a Director of the company. VINCENT, Philip David is a Director of the company. Secretary CONWAY, Amanda Clare has been resigned. Nominee Secretary HS 107 LIMITED has been resigned. Secretary VINCENT, Lynn Barbara has been resigned. Secretary HS120 LIMITED has been resigned. Director CULLEN, James William has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. Nominee Director HSL 120 LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BOSTOCK, Rebecca
Appointed Date: 12 September 2007
Director
VINCENT, David
Appointed Date: 05 November 2002
82 years old
Director
VINCENT, Philip David
Appointed Date: 29 September 2011
53 years old

Resigned Directors

Secretary
CONWAY, Amanda Clare
Resigned: 12 September 2007
Appointed Date: 25 April 2003
Nominee Secretary
HS 107 LIMITED
Resigned: 08 September 2002
Appointed Date: 23 August 2002
Secretary
VINCENT, Lynn Barbara
Resigned: 25 April 2003
Appointed Date: 05 November 2002
Secretary
HS120 LIMITED
Resigned: 05 November 2002
Appointed Date: 18 September 2002
Director
CULLEN, James William
Resigned: 25 September 2015
Appointed Date: 05 November 2002
83 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 08 September 2002
Nominee Director
HSL 120 LIMITED
Resigned: 05 November 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr David Vincent
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BAGNALL HEIGHTS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 Jul 2016
Registration of charge 045182080003, created on 14 July 2016
06 Jun 2016
Satisfaction of charge 2 in full
06 Jun 2016
Satisfaction of charge 1 in full
...
... and 55 more events
29 Oct 2002
Company name changed HS129 LIMITED\certificate issued on 29/10/02
03 Oct 2002
New secretary appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
New director appointed
23 Aug 2002
Incorporation

BAGNALL HEIGHTS LIMITED Charges

14 July 2016
Charge code 0451 8208 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD Trading as Together
Description: Land tinted pink under title number SF361085 being…
9 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Bagnall heights, bagnall road, bagnall, staffordshire,. By…
20 July 2004
Debenture
Delivered: 22 July 2004
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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