BAILDON HALL COMPANY LIMITED
BAILDON,

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Company number 00314349
Status Active
Incorporation Date 21 May 1936
Company Type Private Limited Company
Address BAILDON HALL,, HALLFIELD DRIVE,, BAILDON,, YORKS, BD17 6NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,690 . The most likely internet sites of BAILDON HALL COMPANY LIMITED are www.baildonhallcompany.co.uk, and www.baildon-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Crossflatts Rail Station is 3.3 miles; to Bradford Forster Square Rail Station is 3.7 miles; to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Interchange Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baildon Hall Company Limited is a Private Limited Company. The company registration number is 00314349. Baildon Hall Company Limited has been working since 21 May 1936. The present status of the company is Active. The registered address of Baildon Hall Company Limited is Baildon Hall Hallfield Drive Baildon Yorks Bd17 6nh. . WALKER, David Allan is a Secretary of the company. BOYES, Barbara is a Director of the company. BURDON, John is a Director of the company. STEELE, Allan is a Director of the company. Secretary HOWARD, Michael Anthony has been resigned. Secretary NORTH, John Anthony has been resigned. Director BAILDON, Frank has been resigned. Director BURDON, John has been resigned. Director DIXON, Ross has been resigned. Director GUYERS, John James has been resigned. Director HYDE, John has been resigned. Director JORDAN, Susan Rylah has been resigned. Director LITTLE, Anthony Howard has been resigned. Director LOCKWOOD, Derek has been resigned. Director LOCKWOOD, Derek has been resigned. Director NORTH, John Anthony has been resigned. Director RAISTRICK, John Hartley has been resigned. Director SKEELS, David John has been resigned. Director SMITH, Martin William has been resigned. Director WADSWORTH, Michael Neil Butler has been resigned. Director YEADON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, David Allan
Appointed Date: 22 January 2008
Director
BOYES, Barbara
Appointed Date: 08 January 2008
90 years old
Director
BURDON, John
Appointed Date: 03 December 2011
83 years old
Director
STEELE, Allan
Appointed Date: 03 December 2011
77 years old

Resigned Directors

Secretary
HOWARD, Michael Anthony
Resigned: 22 January 2008
Appointed Date: 21 January 1994
Secretary
NORTH, John Anthony
Resigned: 21 January 1994
Director
BAILDON, Frank
Resigned: 05 February 2007
Appointed Date: 01 September 2003
83 years old
Director
BURDON, John
Resigned: 17 July 2010
Appointed Date: 05 February 2007
83 years old
Director
DIXON, Ross
Resigned: 31 December 2011
Appointed Date: 17 July 2010
83 years old
Director
GUYERS, John James
Resigned: 01 January 2000
Appointed Date: 27 May 1999
69 years old
Director
HYDE, John
Resigned: 06 February 2002
83 years old
Director
JORDAN, Susan Rylah
Resigned: 18 August 2003
Appointed Date: 10 June 1999
72 years old
Director
LITTLE, Anthony Howard
Resigned: 29 April 1998
Appointed Date: 21 January 1994
82 years old
Director
LOCKWOOD, Derek
Resigned: 03 December 2011
Appointed Date: 01 January 2000
82 years old
Director
LOCKWOOD, Derek
Resigned: 19 June 1995
82 years old
Director
NORTH, John Anthony
Resigned: 21 January 1994
89 years old
Director
RAISTRICK, John Hartley
Resigned: 17 February 1997
86 years old
Director
SKEELS, David John
Resigned: 21 January 1994
84 years old
Director
SMITH, Martin William
Resigned: 18 December 2013
Appointed Date: 17 July 2010
70 years old
Director
WADSWORTH, Michael Neil Butler
Resigned: 21 January 1994
82 years old
Director
YEADON, Peter
Resigned: 17 July 2010
88 years old

Persons With Significant Control

Baildon Hall Club
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BAILDON HALL COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,690
20 Jan 2016
Secretary's details changed for Mr David Allan Walker on 1 January 2015
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 100 more events
06 May 1988
First gazette
23 Jun 1987
Return made up to 05/05/86; full list of members
26 Mar 1987
Full accounts made up to 31 March 1986
20 May 1986
Director resigned;new director appointed
21 May 1936
Incorporation

BAILDON HALL COMPANY LIMITED Charges

21 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Hallfield drive baildon shipley. Assigns the goodwill of…
27 February 1973
Legal charge
Delivered: 13 March 1973
Status: Satisfied on 4 May 2000
Persons entitled: Yorkshire Bank LTD
Description: Baildon hall club baildon near shipley york.

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