BAYFIELDS (BARNARD CASTLE) LIMITED
SHIPLEY ROBERT MOTTERSHEAD OPTOMETRIST LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7RH
Company number 04246870
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address THE FOLD HOME FARM THE AVENUE, ESHOLT, SHIPLEY, ENGLAND, BD17 7RH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Registration of charge 042468700001, created on 22 September 2016; Termination of appointment of Sidney Robert Mottershead as a director on 22 September 2016. The most likely internet sites of BAYFIELDS (BARNARD CASTLE) LIMITED are www.bayfieldsbarnardcastle.co.uk, and www.bayfields-barnard-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.5 miles; to Bingley Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfields Barnard Castle Limited is a Private Limited Company. The company registration number is 04246870. Bayfields Barnard Castle Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Bayfields Barnard Castle Limited is The Fold Home Farm The Avenue Esholt Shipley England Bd17 7rh. . BAYFIELD, Royston Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MOTTERSHEAD, Helen Elizabeth has been resigned. Secretary SMITH, Margaret Gillian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MOTTERSHEAD, Sidney Robert has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BAYFIELD, Royston Edward
Appointed Date: 22 September 2016
45 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Secretary
MOTTERSHEAD, Helen Elizabeth
Resigned: 28 February 2004
Appointed Date: 05 July 2001

Secretary
SMITH, Margaret Gillian
Resigned: 22 September 2016
Appointed Date: 24 March 2004

Nominee Director
BREWER, Kevin, Dr
Resigned: 05 July 2001
Appointed Date: 05 July 2001
73 years old

Director
MOTTERSHEAD, Sidney Robert
Resigned: 22 September 2016
Appointed Date: 05 July 2001
68 years old

Persons With Significant Control

Sidney Robert Mottershead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BAYFIELDS (BARNARD CASTLE) LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19

26 Sep 2016
Registration of charge 042468700001, created on 22 September 2016
22 Sep 2016
Termination of appointment of Sidney Robert Mottershead as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Margaret Gillian Smith as a secretary on 22 September 2016
22 Sep 2016
Appointment of Mr Royston Edward Bayfield as a director on 22 September 2016
...
... and 38 more events
12 Jul 2001
Ad 05/07/01--------- £ si 1@1=1 £ ic 1/2
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
Registered office changed on 12/07/01 from: somerset house 40-49 price street birmingham B4 6LZ
05 Jul 2001
Incorporation

BAYFIELDS (BARNARD CASTLE) LIMITED Charges

22 September 2016
Charge code 0424 6870 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Carl Zeiss Vision UK Limited
Description: The leasehold property known as the ground floor premises…