BAILEY & MACKEY LIMITED

Hellopages » West Midlands » Birmingham » B42 1DE

Company number 02140400
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 7 BALTIMORE ROAD, BIRMINGHAM, B42 1DE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Francis William Caddy as a director on 1 November 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Paul Stenton Topham as a secretary on 6 April 2016. The most likely internet sites of BAILEY & MACKEY LIMITED are www.baileymackey.co.uk, and www.bailey-mackey.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-eight years and six months. Bailey Mackey Limited is a Private Limited Company. The company registration number is 02140400. Bailey Mackey Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Bailey Mackey Limited is 7 Baltimore Road Birmingham B42 1de. The company`s financial liabilities are £1815.61k. It is £85.73k against last year. The cash in hand is £792.12k. It is £186.8k against last year. And the total assets are £2392.58k, which is £204.37k against last year. TOPHAM, Paul Stenton is a Secretary of the company. PITHERS, Alan James John is a Director of the company. SPARKS, Janet is a Director of the company. Secretary CADDY, Francis William has been resigned. Secretary GOUGH, Malcolm has been resigned. Secretary OAKLEY, Robert William has been resigned. Secretary SPARKS, Janet has been resigned. Director BACHE, Eunice Anne has been resigned. Director BACHE, William Kenneth has been resigned. Director CADDY, Francis William has been resigned. Director COOKE, Michael John has been resigned. Director OAKLEY, Robert William has been resigned. Director PITHERS, Alan James John has been resigned. Director SPARKS, Eric Reginald has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


bailey & mackey Key Finiance

LIABILITIES £1815.61k
+4%
CASH £792.12k
+30%
TOTAL ASSETS £2392.58k
+9%
All Financial Figures

Current Directors

Secretary
TOPHAM, Paul Stenton
Appointed Date: 06 April 2016
Director
PITHERS, Alan James John
Appointed Date: 01 November 2012
52 years old
Director
SPARKS, Janet
Appointed Date: 16 March 1999
76 years old

Resigned Directors

Secretary
CADDY, Francis William
Resigned: 05 April 2016
Appointed Date: 19 October 1999
Secretary
GOUGH, Malcolm
Resigned: 15 March 1999
Appointed Date: 23 August 1995
Secretary
OAKLEY, Robert William
Resigned: 23 August 1995
Secretary
SPARKS, Janet
Resigned: 19 October 1999
Appointed Date: 16 March 1999
Director
BACHE, Eunice Anne
Resigned: 14 August 1999
96 years old
Director
BACHE, William Kenneth
Resigned: 14 August 1999
93 years old
Director
CADDY, Francis William
Resigned: 01 November 2016
Appointed Date: 01 November 2012
80 years old
Director
COOKE, Michael John
Resigned: 14 August 1999
85 years old
Director
OAKLEY, Robert William
Resigned: 14 August 1999
95 years old
Director
PITHERS, Alan James John
Resigned: 31 January 2009
Appointed Date: 26 April 2007
52 years old
Director
SPARKS, Eric Reginald
Resigned: 16 October 2014
83 years old

Persons With Significant Control

Mrs Janet Sparks
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trust Fund Re Janet Sparks
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BAILEY & MACKEY LIMITED Events

04 Nov 2016
Termination of appointment of Francis William Caddy as a director on 1 November 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Apr 2016
Appointment of Mr Paul Stenton Topham as a secretary on 6 April 2016
06 Apr 2016
Termination of appointment of Francis William Caddy as a secretary on 5 April 2016
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 92 more events
07 Sep 1987
Accounting reference date notified as 31/10
05 Aug 1987
New director appointed
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987
Registered office changed on 05/08/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Jun 1987
Incorporation

BAILEY & MACKEY LIMITED Charges

14 August 1998
Debenture
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 1998
Status: Satisfied on 4 March 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
31 October 1987
Legal charge
Delivered: 10 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 7 & 17 baltimore rd. Great barr, b'ham.
14 September 1987
Fixed and floating charge
Delivered: 18 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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