Company number 04983316
Status Active
Incorporation Date 3 December 2003
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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 20
. The most likely internet sites of BAYFIELDS (UNIVISION) LIMITED are www.bayfieldsunivision.co.uk, and www.bayfields-univision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Univision Limited is a Private Limited Company.
The company registration number is 04983316. Bayfields Univision Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Bayfields Univision Limited is The Fold Home Farm The Avenue Esholt West Yorkshire Bd17 7rh. . BAYFIELD, Royston Edward is a Director of the company. Secretary BARTLAM, Louise Michelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTLAM, Louise Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Royston Edward Bayfield
Notified on: 3 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAYFIELDS (UNIVISION) LIMITED Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 48 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
03 Dec 2003
Incorporation
14 January 2014
Charge code 0498 3316 0004
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…
6 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied
on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: University vision opticians unit, student union building…
3 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied
on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied
on 17 January 2014
Persons entitled: Michael Procter and Julie Ann Procter
Description: All present and future f/h and l/h property of the company…