BAGMAN LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 02737810
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Ann Marie Maconie as a secretary on 11 November 2016; Termination of appointment of Charles Douglas Cameron Maconie as a director on 11 November 2016; Appointment of Mr Timothy Edward Lintin as a director on 11 November 2016. The most likely internet sites of BAGMAN LIMITED are www.bagman.co.uk, and www.bagman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagman Limited is a Private Limited Company. The company registration number is 02737810. Bagman Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Bagman Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . LINTIN, Timothy Edward is a Director of the company. MACONIE, Andrew James Cameron is a Director of the company. Secretary MACONIE, Ann Marie has been resigned. Secretary MACONIE, Charles Douglas Cameron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACONIE, Charles Douglas Cameron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LINTIN, Timothy Edward
Appointed Date: 11 November 2016
71 years old
Director
MACONIE, Andrew James Cameron
Appointed Date: 03 September 1992
81 years old

Resigned Directors

Secretary
MACONIE, Ann Marie
Resigned: 11 November 2016
Appointed Date: 13 December 2013
Secretary
MACONIE, Charles Douglas Cameron
Resigned: 13 December 2013
Appointed Date: 03 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 06 August 1992
Director
MACONIE, Charles Douglas Cameron
Resigned: 11 November 2016
Appointed Date: 11 January 1993
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1992
Appointed Date: 06 August 1992

BAGMAN LIMITED Events

16 Nov 2016
Termination of appointment of Ann Marie Maconie as a secretary on 11 November 2016
16 Nov 2016
Termination of appointment of Charles Douglas Cameron Maconie as a director on 11 November 2016
15 Nov 2016
Appointment of Mr Timothy Edward Lintin as a director on 11 November 2016
29 Sep 2016
Confirmation statement made on 6 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
23 Oct 1992
Secretary resigned;new director appointed
23 Oct 1992
New secretary appointed;director resigned
23 Oct 1992
Registered office changed on 23/10/92 from: 2 baches street london N1 6UB
19 Oct 1992
Company name changed proofactual LIMITED\certificate issued on 20/10/92
06 Aug 1992
Incorporation

BAGMAN LIMITED Charges

30 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1996
Fixed and floating charge
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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