BAYSHIP LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1EY

Company number 03767406
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 1 SUDLEY TERRACE HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1EY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 140 . The most likely internet sites of BAYSHIP LIMITED are www.bayship.co.uk, and www.bayship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayship Limited is a Private Limited Company. The company registration number is 03767406. Bayship Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Bayship Limited is 1 Sudley Terrace High Street Bognor Regis West Sussex Po21 1ey. . TURNER, Lorraine Clare is a Secretary of the company. HANLEY, Earl Minden is a Director of the company. Secretary HANLEY, Seth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TURNER, Lorraine Clare
Appointed Date: 01 August 2005

Director
HANLEY, Earl Minden
Appointed Date: 19 May 1999
81 years old

Resigned Directors

Secretary
HANLEY, Seth
Resigned: 01 August 2005
Appointed Date: 19 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 10 May 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1999
Appointed Date: 10 May 1999

Persons With Significant Control

Mr Earl Minden Hanley
Notified on: 14 April 2017
81 years old
Nature of control: Ownership of shares – 75% or more

BAYSHIP LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 140

27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 140

...
... and 39 more events
01 Aug 1999
New director appointed
01 Aug 1999
New secretary appointed
29 Jul 1999
New director appointed
23 May 1999
Registered office changed on 23/05/99 from: 788-790 finchley road london NW11 7TJ
10 May 1999
Incorporation

BAYSHIP LIMITED Charges

6 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage carlton hotel, the esplanade…
27 April 2000
Mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a the carlton hotel, the esplanade…
26 July 1999
Mortgage
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Financial and General PLC
Description: The carlton hotel the espalande bognor regis and 25-29…