BIGNALL GROUP LTD

BIGNALL GROUP LTD is an active private limited company, incorporated on 17 March 1976. The nature of the business is Repair of machinery. The company's registered office is on Haughton Green, Darlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIGNALL GROUP LTD previously had the company name BIGNALL LUBRITEC LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BUTLER HOUSE
Address Line 2	HAUGHTON GREEN
Post Town	DARLINGTON
County	CO. DURHAM
Postcode	DL1 2DD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

Company Name History

From 22/01/2016 onwards:

BIGNALL GROUP LTD

Prior to 22/01/2016:

BIGNALL LUBRITEC LIMITED

Directors

(The company's officers)

MR JOHN ROGER BIGNALL

(~79 year old British national)

BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR OLIVER CHARLES BIGNALL

(~53 year old British national)

75 GREENBANK ROAD, DARLINGTON, COUNTY DURHAM, DL3 6EN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/05/1998

MR DAVID LAND

(~70 year old British national)

41 FURNESS CLOSE, ROSSHILL, BISHOP AUCKLAND, DURHAM, DL14 0SR, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2018

MR JOHN ROGER BIGNALL

(~79 year old British national)

BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Connections

(Shared officers)

BAKER DEARING EDUCATIONAL TRUST

MR DAVID LAND

BUTLER HOUSE (NORTH EAST) LTD

MR OLIVER CHARLES BIGNALL

CO-B-TECH UK LIMITED

MR JOHN ROGER BIGNALL
MR OLIVER CHARLES BIGNALL

COUNTY DURHAM ENGINEERING AND MANUFACTURING NETWORK LIMITED

MR JOHN ROGER BIGNALL
MR DAVID LAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)