BAYV INVESTMENTS LIMITED
BRIDGEND MALACHITE 3 LIMITED

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 06312708
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address KINGSWAY BUILDINGS KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Neil Birnie as a director on 18 November 2016; Appointment of Mr Paul Hugh Thompson as a director on 18 November 2016. The most likely internet sites of BAYV INVESTMENTS LIMITED are www.bayvinvestments.co.uk, and www.bayv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayv Investments Limited is a Private Limited Company. The company registration number is 06312708. Bayv Investments Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Bayv Investments Limited is Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . JONES, Philip is a Secretary of the company. BIRNIE, Neil is a Director of the company. RUSSELL, Andrew Nicholas is a Director of the company. THOMPSON, Paul Hugh is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CLARKE, Garry George has been resigned. Director CLARKE, Graham has been resigned. Director HARRISON, Timothy Parker has been resigned. Director HILL, Adrian Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Philip
Appointed Date: 28 December 2007

Director
BIRNIE, Neil
Appointed Date: 18 November 2016
64 years old

Director
RUSSELL, Andrew Nicholas
Appointed Date: 10 August 2016
58 years old

Director
THOMPSON, Paul Hugh
Appointed Date: 18 November 2016
72 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 28 December 2007
Appointed Date: 13 July 2007

Director
ALLY, Bibi Rahima
Resigned: 27 December 2007
Appointed Date: 16 July 2007
65 years old

Director
CLARKE, Garry George
Resigned: 26 March 2009
Appointed Date: 02 April 2008
65 years old

Director
CLARKE, Graham
Resigned: 16 August 2016
Appointed Date: 27 December 2007
56 years old

Director
HARRISON, Timothy Parker
Resigned: 17 July 2009
Appointed Date: 28 December 2007
67 years old

Director
HILL, Adrian Richard
Resigned: 01 November 2016
Appointed Date: 04 January 2008
67 years old

Persons With Significant Control

Viewco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYV INVESTMENTS LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Neil Birnie as a director on 18 November 2016
23 Nov 2016
Appointment of Mr Paul Hugh Thompson as a director on 18 November 2016
03 Nov 2016
Termination of appointment of Adrian Richard Hill as a director on 1 November 2016
17 Aug 2016
Appointment of Mr Andrew Nicholas Russell as a director on 10 August 2016
...
... and 58 more events
16 Jan 2008
Secretary resigned
11 Jan 2008
Particulars of mortgage/charge
17 Dec 2007
Memorandum and Articles of Association
12 Dec 2007
Company name changed malachite 3 LIMITED\certificate issued on 12/12/07
13 Jul 2007
Incorporation

BAYV INVESTMENTS LIMITED Charges

15 August 2014
Charge code 0631 2708 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
31 December 2007
Deed of accession to debenture
Delivered: 11 January 2008
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…