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Bagnalls Haulage Limited

02695443

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

The Freight Terminal Bicester Road, Enstone, Chipping Norton, OX7 4NP
Incorporated 10/03/1992

Previously known as

Fuel Express (Bagnalls) Limited · until 29/10/2019
Bagnall'S Haulage Limited · until 23/03/2016
Pinebond Enterprises Limited · until 10/07/1992

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

31/05/2024

Overdue

Confirmation statement

Last: 04/03/2024

Due 18/03/2025

Overdue

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46499
46499
46719
Wholesale of other fuels and related products
49410
Freight transport by road

Officers

Mr Jonathan Phillip Bagnall

director · Since 01/07/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Douglas Charles Bagnall

director · Since 23/11/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul Richard Bagnall

director · Since 23/11/1995

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Jonathan Phillip Bagnall

director · Since 01/07/1992

British · England · Age 65

Douglas Charles Bagnall

director · Since 23/11/1995

British · United Kingdom · Age 58

Paul Richard Bagnall

director · Since 23/11/1995

British · England · Age 63

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 01/07/1992

Chettleburgh International Limited

corporate nominee secretary · Resigned 01/07/1992

Alexander Robert Bagnall

secretary · Resigned 29/07/2006

Alexander Robert Bagnall

director · Resigned 31/07/2006

Vernon Charles Doran

director · Resigned 01/03/2007

Paul Richard Bagnall

secretary · Resigned 30/03/2012

Persons with Significant Control

Bagnalls Group (Uk) Ltd

75–100% shares
75–100% votes

The Freight Terminal, Bicester Road, Chipping Norton, OX7 4NP

Reg: 08582168 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 28/01/2016Registered 29/01/2016

Change History

statusactive
2026-07-17

Active - Proposal to Strike off

typeltd
2026-07-17

Private Limited Company

address line1The Freight Terminal Bicester Road
2026-07-17

THE FREIGHT TERMINAL BICESTER ROAD

post townChipping Norton
2026-07-17

CHIPPING NORTON