Bagnall & Morris (Waste Services) Ltd

03473370

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IRIS HOUSE DOCK ROAD SOUTH, WIRRAL, CH62 4SQ

Incorporated 28/11/1997

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

38110

Collection of non-hazardous waste

Officers

Mr Brian Mccabe

director · Since 08/04/2022

DIRECTOR

IRISH · IRELAND · Age 53

Mrs Joanne Lesley Cooper

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Kristian David Sutton

director · Since 04/03/2026

ENGLISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Dm Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Mrf, Station Road, Grantham, NG32 3EW

Reg: 10125468 · Companies House · Private Limited Company

Notified 08/04/2022

Former PSCs

Mr Graham Curtis

Ceased 31/03/2022

Mr Paul Curtis

Ceased 31/03/2022

Mr Neil Curtis

Ceased 31/03/2022

Mr Kenneth Curtis

Ceased 29/03/2022

Mr David Curtis

Ceased 31/03/2022

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/11/2023Registered 09/11/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/10/2022Registered 11/10/2022

Charge

satisfied

HSBC UK BANK PLC

Created 21/12/2018Registered 08/01/2019Satisfied 29/09/2022

Charge

satisfied

HSBC BANK PLC

Created 12/10/2016Registered 13/10/2016Satisfied 25/11/2021

Charge

satisfied

HSBC BANK PLC

Created 12/10/2016Registered 13/10/2016Satisfied 25/11/2021

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 19/09/2013Registered 23/09/2013Satisfied 14/07/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 18/09/2009Registered 22/09/2009Satisfied 25/11/2021

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 25/11/2021

charge

satisfied

HSBC BANK PLC

Created 30/03/2007Registered 31/03/2007Satisfied 25/11/2021

charge

satisfied

HSBC BANK PLC

Created 03/03/2003Registered 14/03/2003Satisfied 25/11/2021

charge

satisfied

HSBC BANK PLC

Created 22/02/2000Registered 29/02/2000Satisfied 28/01/2022