BAYFIELDS (NEWCASTLE) LIMITED
SHIPLEY B.NEWBOLD(NEWCASTLE)LIMITED

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Company number 00807597
Status Active
Incorporation Date 2 June 1964
Company Type Private Limited Company
Address THE FOLD HOME FARM THE AVENUE, ESHOLT, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 7RH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Company name changed B.newbold(newcastle)LIMITED\certificate issued on 24/08/16; Termination of appointment of Nigel Mark Daune as a director on 9 May 2016. The most likely internet sites of BAYFIELDS (NEWCASTLE) LIMITED are www.bayfieldsnewcastle.co.uk, and www.bayfields-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four 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 Newcastle Limited is a Private Limited Company. The company registration number is 00807597. Bayfields Newcastle Limited has been working since 02 June 1964. The present status of the company is Active. The registered address of Bayfields Newcastle Limited is The Fold Home Farm The Avenue Esholt Shipley West Yorkshire England Bd17 7rh. . BAYFIELD, Royston Edward is a Director of the company. Secretary CUMMINGS, Geoffrey Neil has been resigned. Secretary LITHERLAND, John Albert has been resigned. Director CUMMINGS, Geoffrey Neil has been resigned. Director DAUNE, Nigel Mark has been resigned. Director INCHLEY, John Renouf has been resigned. Director LITHERLAND, John Albert has been resigned. Director MEADOWS, Ian Franklin has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAYFIELD, Royston Edward
Appointed Date: 09 May 2016
45 years old

Resigned Directors

Secretary
CUMMINGS, Geoffrey Neil
Resigned: 09 May 2016
Appointed Date: 06 June 1992

Secretary
LITHERLAND, John Albert
Resigned: 06 June 1992

Director
CUMMINGS, Geoffrey Neil
Resigned: 09 May 2016
71 years old

Director
DAUNE, Nigel Mark
Resigned: 09 May 2016
Appointed Date: 06 February 2008
56 years old

Director
INCHLEY, John Renouf
Resigned: 03 June 1993
92 years old

Director
LITHERLAND, John Albert
Resigned: 06 June 1992
97 years old

Director
MEADOWS, Ian Franklin
Resigned: 09 May 2016
Appointed Date: 03 June 1993
62 years old

Persons With Significant Control

Mr Royston Edward Bayfield
Notified on: 23 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

BAYFIELDS (NEWCASTLE) LIMITED Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Aug 2016
Company name changed B.newbold(newcastle)LIMITED\certificate issued on 24/08/16
24 May 2016
Termination of appointment of Nigel Mark Daune as a director on 9 May 2016
24 May 2016
Termination of appointment of Ian Franklin Meadows as a director on 9 May 2016
24 May 2016
Termination of appointment of Geoffrey Neil Cummings as a secretary on 9 May 2016
...
... and 73 more events
01 May 1986
Accounts for a small company made up to 31 December 1985
01 May 1986

01 May 1986
Return made up to 08/04/86; full list of members

24 Aug 1967
Company name changed\certificate issued on 24/08/67
02 Jun 1964
Certificate of incorporation

BAYFIELDS (NEWCASTLE) LIMITED Charges

9 May 2016
Charge code 0080 7597 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Carl Zeiss Vision UK Limited
Description: 34 ironmarket, newcastle-under-lyme, staffordshire, ST5 1RP…