BIGNALL GROUP LTD
Active - Accounts Filed
General Information
NAME
BIGNALL GROUP LTD
COMPANY NUMBER
01249631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
17/03/1976
(48 years and 8 months old)
WEBSITE
www.bignall.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/08/1990
22/01/2016
BIGNALL LUBRITEC LIMITED
View all previous names
CO. DURHAM
DL1 2DD
Telephone: 01325361044
TPS: Yes
Butler House
Haughton Green
Darlington
County Durham
DL1 2DD
Telephone: 361044
Unit 15
Dabble Duck Industrial Estate
Shildon
County Durham
DL4 2QN
Telephone: 775584
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGNALL GROUP LTD | Active - Accounts Filed | View Report |
| CO-B-TECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Mark Alan Coatsworth (926512537) Appointed |
| 19/06/2024 | New Board Member Mark Alan Coatsworth (932416319) Appointed |
| 25/03/2024 | Frances Anabel Sand (913833597) has left the board |
Credit Risk Overview
Want to learn more about BIGNALL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGNALL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGNALL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jun 1944 (age: 80) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
01/05/1998 - Present (26 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGNALL GROUP LTD | Active - Accounts Filed | View Report |
| CO-B-TECH UK LIMITED | Active - Accounts Filed | View Report |
| MASTERLUBE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Mark Alan Coatsworth (926512537) Appointed |
| 19/06/2024 | New Board Member Mark Alan Coatsworth (932416319) Appointed |
| 25/03/2024 | Frances Anabel Sand (913833597) has left the board |
| 06/02/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Paul Higginbottom (919808389) has left the board |
| 05/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David Land (908551619) Appointed |
| 09/07/2018 | New Board Member Paul Higginbottom (919808389) Appointed |
| 29/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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