Company Information for BAGNALL & MORRIS (WASTE SERVICES) LTD
IRIS HOUSE DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, CH62 4SQ,
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Company Registration Number
03473370
Private Limited Company
Active |
Company Name | |
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BAGNALL & MORRIS (WASTE SERVICES) LTD | |
Legal Registered Office | |
IRIS HOUSE DOCK ROAD SOUTH BROMBOROUGH WIRRAL CH62 4SQ Other companies in CH41 | |
Company Number | 03473370 | |
---|---|---|
Company ID Number | 03473370 | |
Date formed | 1997-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB733177437 |
Last Datalog update: | 2024-05-05 14:41:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROL CURTIS |
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MICHAEL ASHALL |
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DAVID CURTIS |
||
GRAHAM CURTIS |
||
KENNETH CURTIS |
||
NEIL CURTIS |
||
PAUL CURTIS |
||
EDMUND PETER GEELEHER |
||
GRAHAME HENDERSON |
||
TERENCE MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER COOKE |
Director | ||
EDMUND PETER GEELEHER |
Company Secretary | ||
MICHAEL ANDREW TURNER |
Director | ||
DOMINIC PETER CONNOR |
Company Secretary | ||
DOMINIC PETER CONNOR |
Director | ||
MICHAEL GEOFFREY AVIS |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & M SECURE SHREDDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
B & M SECURE SHREDDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BAGNALL & MORRIS LTD. | Director | 2002-06-24 | CURRENT | 1954-07-05 | Liquidation | |
B & M (WASTE SERVICES) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
BAGNALL & MORRIS LTD. | Director | 1992-09-22 | CURRENT | 1954-07-05 | Liquidation | |
B & M SECURE SHREDDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BAGNALL & MORRIS LTD. | Director | 2012-04-27 | CURRENT | 1954-07-05 | Liquidation | |
BAGNALL & MORRIS LTD. | Director | 2012-04-27 | CURRENT | 1954-07-05 | Liquidation | |
BAGNALL & MORRIS LTD. | Director | 1992-09-22 | CURRENT | 1954-07-05 | Liquidation | |
BAGNALL & MORRIS LTD. | Director | 1996-10-14 | CURRENT | 1954-07-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAME HENDERSON | ||
DIRECTOR APPOINTED MR WAYNE FISHER | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN MURRAY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034733700010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034733700010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034733700009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034733700009 | |
29/07/22 STATEMENT OF CAPITAL GBP 670667.01 | ||
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 670667.01 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHALL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 30/06/22 TO 30/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER CLAIRE GREENHALGH | |
PSC02 | Notification of Dm Topco Limited as a person with significant control on 2022-04-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CURTIS | |
AP01 | DIRECTOR APPOINTED MR DAMIEN MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
PSC07 | CESSATION OF KENNETH CURTIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034733700007 | |
TM02 | Termination of appointment of Carol Curtis on 2021-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034733700006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP670,667 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 670637 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034733700009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 666,667 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-26 GBP 673,511 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PETER GEELEHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME MARTIN KNIGHT | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 21/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Mc Ewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Curtis on 2017-08-03 | |
PSC04 | Change of details for Mr David Curtis as a person with significant control on 2017-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr David Curtis on 2017-01-23 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 680355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034733700008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034733700007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 680355 | |
AR01 | 28/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHALL / 28/11/2015 | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CURTIS / 04/12/2014 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 680355 | |
AR01 | 28/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MILNER / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HENDERSON / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURTIS / 27/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 31/07/2014 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME HENDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 22/05/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ASHALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 680355 | |
AR01 | 28/11/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034733700006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
RP04 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 28/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND GEELEHER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | BONUS ISSUE AUTH TO CAPITALISE THE SUM OF £166,667 OF £1 EACH ORD SHARES 01/06/2012 | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 684350 | |
AP03 | SECRETARY APPOINTED CAROL CURTIS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COOKE / 28/11/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER COOKE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED PAUL CURTIS | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MILNER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CURTIS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CURTIS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 02/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CURTIS / 20/03/2009 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0294393 | Active | Licenced property: BROMBOROUGH 12 DOCK ROAD SOUTH WIRRAL GB CH62 4SQ;TRAFFORD PARK EUROPA GATE/FRASER PLACE MANCHESTER GB M17 1ED;BROMBOROUGH POOL 16 DOCK ROAD SOUTH WIRRAL GB CH62 4SQ; 1 MELLORS ROAD TRAFFORD PARK GB M17 1PB;(FORMERLY KNOWN AS SUNLIGHT LEISURE LTD) LAND AT DOCK ROAD SOUTH WIRRAL GB CH62 4SQ;PICKERINGS ROAD HALEBANK-SCANIA HALEBANK INDUSTRIAL ESTATE HALEBANK WIDNES HALEBANK INDUSTRIAL ESTATE GB WA8 8XW. Correspondance address: DOCK ROAD SOUTH IRIS HOUSE BROMBOROUGH WIRRAL BROMBOROUGH GB CH62 4SQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD2003547 | Active | Licenced property: 30 PLUME STREET BIRMINGHAM GB B6 7RT. Correspondance address: DOCK ROAD SOUTH IRIS HOUSE WIRRAL GB CH62 4SQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1105592 | Active | Licenced property: ROYDS FARM ROAD SCANIA (GB) LTD (NORTH) LEEDS GB LS12 6DX;SKELTON GRANGE ROAD LAND AT REAR OF GEOFABRICS LTD STOURTON LEEDS STOURTON GB LS10 1RZ. Correspondance address: DOCK ROAD SOUTH IRIS HOUSE BROMBOROUGH WIRRAL BROMBOROUGH GB CH62 4SQ |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LIMITED | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGNALL & MORRIS (WASTE SERVICES) LTD
BAGNALL & MORRIS (WASTE SERVICES) LTD owns 1 domain names.
bagnallandmorris.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wirral Borough Council | |
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Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Bolton Council | |
|
Bar Stock |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Bolton Council | |
|
Bar Stock |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Bolton Council | |
|
Bar Stock |
Wirral Borough Council | |
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Waste Collection |
Wirral Borough Council | |
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Waste Collection |
Wirral Borough Council | |
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Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Cleaning & Domestic Supplies |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
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Waste Collection |
Wirral Borough Council | |
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Waste Collection |
Wirral Borough Council | |
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Waste Collection |
Bolton Council | |
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Other Fees |
Wirral Borough Council | |
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Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
Wirral Borough Council | |
|
Waste Collection |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Warrington Borough Council | refuse and waste related services | 2012/11/01 | |
Provision of a collection and disposal of trade waste service to schools, offices, and other public buildings. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |