BAYFIELDS (PONTEFRACT) LIMITED
ESHOLT

Hellopages » West Yorkshire » Bradford » BD17 7RH

Company number 07891731
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address THE FOLD HOME FARM, THE AVENUE, ESHOLT, WEST YORKSHIRE, BD17 7RH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 20 . The most likely internet sites of BAYFIELDS (PONTEFRACT) LIMITED are www.bayfieldspontefract.co.uk, and www.bayfields-pontefract.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Pontefract Limited is a Private Limited Company. The company registration number is 07891731. Bayfields Pontefract Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Bayfields Pontefract Limited is The Fold Home Farm The Avenue Esholt West Yorkshire Bd17 7rh. . BAYFIELD, Royston Edward is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Director
BAYFIELD, Royston Edward
Appointed Date: 23 December 2011
45 years old

Persons With Significant Control

Mr Royston Edward Bayfield
Notified on: 23 December 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more

BAYFIELDS (PONTEFRACT) LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
...
... and 12 more events
18 Jul 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 20.00
18 Jul 2013
Change of share class name or designation
18 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
14 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYFIELDS (PONTEFRACT) LIMITED Charges

14 January 2014
Charge code 0789 1731 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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