RODWELL-BAYNE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3SD

Company number 00956941
Status Active
Incorporation Date 25 June 1969
Company Type Private Limited Company
Address BENTALLS BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON, ESSEX, SS14 3SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of RODWELL-BAYNE LIMITED are www.rodwellbayne.co.uk, and www.rodwell-bayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.5 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodwell Bayne Limited is a Private Limited Company. The company registration number is 00956941. Rodwell Bayne Limited has been working since 25 June 1969. The present status of the company is Active. The registered address of Rodwell Bayne Limited is Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex Ss14 3sd. . GRANGER, Julie Anne is a Secretary of the company. RODWELL, Marjorie Patricia is a Director of the company. Secretary SAUNDERS, Roger Ward has been resigned. Secretary WASHINGTON, Christine Averil has been resigned. Director BAYNE, Joan Muriel has been resigned. Director BAYNE, Victor Leslie has been resigned. Director DICKSON, Kenneth Louis has been resigned. Director RODWELL, John Alan has been resigned. Director RODWELL, John has been resigned. Director SAUNDERS, Roger Ward has been resigned. Director WASHINGTON, Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANGER, Julie Anne
Appointed Date: 30 June 2011

Director

Resigned Directors

Secretary
SAUNDERS, Roger Ward
Resigned: 30 January 2005

Secretary
WASHINGTON, Christine Averil
Resigned: 30 June 2011
Appointed Date: 30 January 2005

Director
BAYNE, Joan Muriel
Resigned: 27 May 1994
94 years old

Director
BAYNE, Victor Leslie
Resigned: 27 May 1994
96 years old

Director
DICKSON, Kenneth Louis
Resigned: 05 April 2009
82 years old

Director
RODWELL, John Alan
Resigned: 04 April 2008
80 years old

Director
RODWELL, John
Resigned: 12 October 2010
105 years old

Director
SAUNDERS, Roger Ward
Resigned: 30 January 2005
82 years old

Director
WASHINGTON, Michael Charles
Resigned: 29 September 2012
Appointed Date: 03 January 1995
78 years old

Persons With Significant Control

Rodwell Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RODWELL-BAYNE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000

20 Nov 2015
Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
28 Sep 1988
Full group accounts made up to 31 December 1987

25 Apr 1988
Return made up to 31/12/87; full list of members

29 Sep 1987
Full group accounts made up to 31 December 1986

21 Mar 1987
Return made up to 31/12/86; full list of members

21 Oct 1986
Full accounts made up to 31 December 1985

RODWELL-BAYNE LIMITED Charges

5 October 1984
Further guarantee & debenture
Delivered: 15 October 1984
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
26 May 1982
Further guarantee & debenture
Delivered: 10 June 1982
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
20 March 1978
Guarantee & debenture
Delivered: 4 April 1978
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…