BAYFIELDS GROUP LIMITED
ESHOLT BAY 123 LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7RH
Company number 08355043
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address THE FOLD HOME FARM, THE AVENUE, ESHOLT, WEST YORKSHIRE, BD17 7RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 ; Appointment of Mrs Caroline Bayfield as a secretary on 3 May 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of BAYFIELDS GROUP LIMITED are www.bayfieldsgroup.co.uk, and www.bayfields-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Group Limited is a Private Limited Company. The company registration number is 08355043. Bayfields Group Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Bayfields Group Limited is The Fold Home Farm The Avenue Esholt West Yorkshire Bd17 7rh. . BAYFIELD, Caroline is a Secretary of the company. BAYFIELD, Royston Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAYFIELD, Caroline
Appointed Date: 03 May 2017
Director
BAYFIELD, Royston Edward
Appointed Date: 10 January 2013
45 years old

Persons With Significant Control

Mr Royston Edward Bayfield
Notified on: 9 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

BAYFIELDS GROUP LIMITED Events

17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
16 May 2017
Appointment of Mrs Caroline Bayfield as a secretary on 3 May 2017
13 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80
...
... and 5 more events
22 Oct 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
18 Jul 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 80
18 Jul 2013
Change of share class name or designation
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYFIELDS GROUP LIMITED Charges

14 January 2014
Charge code 0835 5043 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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