BAYFIELDS (WAKEFIELD) LIMITED
ESHOLT

Hellopages » West Yorkshire » Bradford » BD17 7RH

Company number 08264821
Status Active
Incorporation Date 23 October 2012
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 events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20 . The most likely internet sites of BAYFIELDS (WAKEFIELD) LIMITED are www.bayfieldswakefield.co.uk, and www.bayfields-wakefield.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 Wakefield Limited is a Private Limited Company. The company registration number is 08264821. Bayfields Wakefield Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Bayfields Wakefield 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 October 2012
45 years old

Persons With Significant Control

Mr Royston Bayfield
Notified on: 6 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BAYFIELDS (WAKEFIELD) LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 10 more events
18 Jul 2013
Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom on 18 July 2013
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
04 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAYFIELDS (WAKEFIELD) LIMITED Charges

14 January 2014
Charge code 0826 4821 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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