BAGNALL HOLDING CO. LIMITED(THE)
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 00492004
Status Active
Incorporation Date 27 February 1951
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30 . The most likely internet sites of BAGNALL HOLDING CO. LIMITED(THE) are www.bagnallholdingco.co.uk, and www.bagnall-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagnall Holding Co Limited The is a Private Limited Company. The company registration number is 00492004. Bagnall Holding Co Limited The has been working since 27 February 1951. The present status of the company is Active. The registered address of Bagnall Holding Co Limited The is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . PRESSLEY, Fleur Lara is a Secretary of the company. PRESSLEY, Charles Reginald is a Director of the company. PRESSLEY, James William is a Director of the company. PRESSLEY, Patricia Susan is a Director of the company. PRESSLEY, Sarah Katharine is a Director of the company. Secretary PRESSLEY, Patricia Susan has been resigned. Director BAGNALL, Joan Kathleen has been resigned. Director BAGNALL, William Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRESSLEY, Fleur Lara
Appointed Date: 22 September 2009
Director
PRESSLEY, Charles Reginald

83 years old
Director
PRESSLEY, James William
Appointed Date: 31 March 2006
53 years old
Director
PRESSLEY, Patricia Susan

79 years old
Director
PRESSLEY, Sarah Katharine
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
PRESSLEY, Patricia Susan
Resigned: 22 September 2009
Appointed Date: 14 April 1992
Director
BAGNALL, Joan Kathleen
Resigned: 15 May 2007
110 years old
Director
BAGNALL, William Thomas
Resigned: 30 January 1992
118 years old

Persons With Significant Control

Mr James William Pressley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Susan Pressley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAGNALL HOLDING CO. LIMITED(THE) Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 30
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 30
...
... and 72 more events
02 Jul 1986
Return made up to 30/04/86; full list of members
02 Jul 1986
Return made up to 31/12/85; full list of members
02 Jul 1986
Return made up to 31/12/85; full list of members
16 May 1986
Accounts for a small company made up to 31 December 1984
27 Feb 1951
Incorporation

BAGNALL HOLDING CO. LIMITED(THE) Charges

4 August 2000
Mortgage deed
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 56/58 south st,worthing west sussex - wsx…
30 December 1971
Mortgage
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: Steyning and Sussex County Building Society
Description: Surrey cottage, 2, south terrace, littlehampton, sussex.
13 April 1970
Legal charge
Delivered: 4 May 1970
Status: Outstanding
Persons entitled: Steyning & Sussex County Building Society
Description: Surrey cottage, 2 south terrace littlehampton, and a parcel…
3 December 1964
Second charge
Delivered: 9 December 1964
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Surrey cottages, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Satisfied on 30 July 1997
Persons entitled: Lloyds Bank LTD
Description: 50 norfolk rd, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 5 bath place, worthing.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 20 maltravers st, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Flats at park side court, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Satisfied on 20 February 1998
Persons entitled: Lloyds Bank LTD
Description: 48 norfolk rd, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Beach lodge 11 granville rd, littlehampton.
3 December 1964
Second mortgage
Delivered: 9 December 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Granville lodge, littlehampton.
20 February 1964
Legal charge
Delivered: 2 March 1964
Status: Outstanding
Persons entitled: Steyning & Sussex County Building Society
Description: 5 bath place, worthing.
14 October 1954
Mortgage
Delivered: 26 October 1954
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold "glebe gate" ferring street, ferring, sussex…
16 September 1953
Legal charge registered pursuant to an order of court d/d 31 jul 1956
Delivered: 13 August 1956
Status: Outstanding
Persons entitled: The Urban District Council of Littlehampton
Description: Land and buildings present and future in meadow way…

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