BAILEY CONSTRUCTION (DERBY) LIMITED
DERBY BAILEY HOMES (UK) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 0NH

Company number 04178519
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address THE HOMESTEAD, DERBY ROAD, LOWER KILBURN, DERBY, DERBYSHIRE, DE56 0NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of BAILEY CONSTRUCTION (DERBY) LIMITED are www.baileyconstructionderby.co.uk, and www.bailey-construction-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Langley Mill Rail Station is 4.9 miles; to Matlock Bath Rail Station is 9.7 miles; to Matlock Rail Station is 10.7 miles; to Willington Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailey Construction Derby Limited is a Private Limited Company. The company registration number is 04178519. Bailey Construction Derby Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Bailey Construction Derby Limited is The Homestead Derby Road Lower Kilburn Derby Derbyshire De56 0nh. . BAILEY, Leonard Vincent is a Director of the company. BAILEY, Scott is a Director of the company. COGAN, Jane Dorethy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COGAN, Jane Dorethy has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BAILEY, Leonard Vincent
Appointed Date: 13 March 2001
72 years old
Director
BAILEY, Scott
Appointed Date: 12 June 2006
44 years old
Director
COGAN, Jane Dorethy
Appointed Date: 11 September 2014
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
COGAN, Jane Dorethy
Resigned: 11 September 2014
Appointed Date: 13 March 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Bailey Construction (Derby) Holdings Limited
Notified on: 12 May 2016
Nature of control: Has significant influence or control

BAILEY CONSTRUCTION (DERBY) LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Feb 2017
Full accounts made up to 30 June 2016
08 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
21 Jun 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 51 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
28 Mar 2001
Registered office changed on 28/03/01 from: 12-14 saint marys street newport salop TF10 7AB
13 Mar 2001
Incorporation

BAILEY CONSTRUCTION (DERBY) LIMITED Charges

13 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 7A beighton street ripley derbyshire t/no…
13 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Property k/a bessalone stables land on the west side of new…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Memorandum of security over cash deposits
Delivered: 23 March 2012
Status: Satisfied on 28 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum(s) of £117,500 and all other sums…
10 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 7 beighton street ripley derbyshire k/a…
8 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 derby road marehay ripley derbyshire t/n DY196074. By…
13 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 18 October 2002
Persons entitled: Regentsmead Limited
Description: All that freehold property situate at land on the east side…
1 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 20 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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