C.B. BAGGS GROUP LIMITED
BARTON UPON HUMBER


Company number 00363675
Status Active
Incorporation Date 25 October 1940
Company Type Private Limited Company
Address UNIT 9 HARRIER ROAD, HUMBER BRIDGE INDUSTRIAL ESTATE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN185RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 41,719.2 . The most likely internet sites of C.B. BAGGS GROUP LIMITED are www.cbbaggsgroup.co.uk, and www.c-b-baggs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. C B Baggs Group Limited is a Private Limited Company. The company registration number is 00363675. C B Baggs Group Limited has been working since 25 October 1940. The present status of the company is Active. The registered address of C B Baggs Group Limited is Unit 9 Harrier Road Humber Bridge Industrial Estate Barton Upon Humber North Lincolnshire Dn185rp. . TAYLOR, Darren is a Secretary of the company. BENNETT BAGGS, David Justin is a Director of the company. BENNETT-BAGGS, Charles Martin is a Director of the company. BENNETT-BAGGS, Jonathan Lawrence Anthony is a Director of the company. TAYLOR, Darren is a Director of the company. Secretary BENNETT-BAGGS, Charles Martin has been resigned. Director BENNETT-BAGGS, Heather Clara has been resigned. Director BENNETT-BAGGS, Peter James has been resigned. Director BENNETT-BAGGS (SNR), Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Darren
Appointed Date: 01 January 2012
Director
BENNETT BAGGS, David Justin

65 years old
Director
BENNETT-BAGGS, Charles Martin

73 years old
Director
BENNETT-BAGGS, Jonathan Lawrence Anthony

67 years old
Director
TAYLOR, Darren
Appointed Date: 02 January 2014
50 years old

Resigned Directors

Secretary
BENNETT-BAGGS, Charles Martin
Resigned: 01 January 2012
Director
BENNETT-BAGGS, Heather Clara
Resigned: 31 December 2001
98 years old
Director
BENNETT-BAGGS, Peter James
Resigned: 07 July 1994
72 years old
Director
BENNETT-BAGGS (SNR), Peter John
Resigned: 06 December 2000
98 years old

Persons With Significant Control

Mr Charles Martin Bennett-Baggs
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Justin Bennett-Baggs
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathon Bennett-Baggs
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

C.B. BAGGS GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 41,719.2
24 Sep 2015
Accounts for a small company made up to 31 December 2014
04 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 41,719.2
...
... and 110 more events
12 Oct 1987
Accounts for a small company made up to 31 December 1986
12 Oct 1987
Return made up to 15/09/87; full list of members
29 Jan 1987
Full accounts made up to 31 December 1985
29 Jan 1987
Return made up to 31/12/86; full list of members
18 Apr 1984
Accounts made up to 31 December 1982

C.B. BAGGS GROUP LIMITED Charges

18 October 2011
Charge of deposit
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000 and all amounts in the future…
29 December 1997
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H unit 597/8 harrier road humber bridge industrial estate…
28 August 1991
A confirmatory charge supplemental to a legal mortgage dated 01/07/83
Delivered: 2 September 1991
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: As charged by the legal mortgage referred to in form 395…
28 August 1991
A confirmatory charge supplemental to a legal mortgage dated 26/07/90
Delivered: 2 September 1991
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: As charged by the legal mortgage referred to in form 395…
28 August 1991
A confirmatory charge supplemental to a mortgage debenture dated 13/06/90
Delivered: 2 September 1991
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
26 July 1990
Legal mortgage
Delivered: 2 August 1990
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: Unit number bt 957/9 humber bridge industrial estate…
13 June 1990
Mortgage debenture
Delivered: 22 June 1990
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1983
Legal mortgage
Delivered: 12 July 1983
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: Land comprising an area of 0.49 acres or thereabouts…

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