BAILEY CARAVANS LIMITED
BRISTOL

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Company number 00354363
Status Active
Incorporation Date 26 June 1939
Company Type Private Limited Company
Address BAILEY CARAVANS LTD, SOUTH LIBERTY LANE, BRISTOL, AVON, BS3 2SS
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Simon Richard Howard on 1 July 2016; Registration of charge 003543630005, created on 9 February 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BAILEY CARAVANS LIMITED are www.baileycaravans.co.uk, and www.bailey-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Bailey Caravans Limited is a Private Limited Company. The company registration number is 00354363. Bailey Caravans Limited has been working since 26 June 1939. The present status of the company is Active. The registered address of Bailey Caravans Limited is Bailey Caravans Ltd South Liberty Lane Bristol Avon Bs3 2ss. . HARVEY, Christopher Charles is a Secretary of the company. HARVEY, Christopher Charles is a Director of the company. HOWARD, Nicholas George is a Director of the company. HOWARD, Simon Richard is a Director of the company. HOWARD, Stephen Paul is a Director of the company. RAWLINGS, Ian Matthew is a Director of the company. ROWLES, Andrew John is a Director of the company. TANNER, John Alexander is a Director of the company. TROSSELL, Steven Paul is a Director of the company. Secretary BYE, Michael James has been resigned. Secretary HOWARD, Stephen Paul has been resigned. Director BYE, Michael James has been resigned. Director DAVIES, Michael Ceri has been resigned. Director HOWARD, Patricia Evelyn has been resigned. Director HOWARD, Patrick Nigel has been resigned. Director LINKLATER, Andrew Grant has been resigned. Director MARRIOTT, John Peter has been resigned. Director MATTFIELD, Nigel Paul has been resigned. Director PARKER, John Stanley has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
HARVEY, Christopher Charles
Appointed Date: 25 May 2004

Director
HARVEY, Christopher Charles
Appointed Date: 25 May 2004
65 years old

Director
HOWARD, Nicholas George
Appointed Date: 21 January 1999
57 years old

Director
HOWARD, Simon Richard
Appointed Date: 17 July 2001
59 years old

Director
HOWARD, Stephen Paul

84 years old

Director
RAWLINGS, Ian Matthew
Appointed Date: 25 March 2014
46 years old

Director
ROWLES, Andrew John
Appointed Date: 23 May 2006
62 years old

Director
TANNER, John Alexander
Appointed Date: 24 July 2007
65 years old

Director
TROSSELL, Steven Paul
Appointed Date: 21 June 2016
76 years old

Resigned Directors

Secretary
BYE, Michael James
Resigned: 26 April 2002

Secretary
HOWARD, Stephen Paul
Resigned: 08 June 2004
Appointed Date: 26 April 2002

Director
BYE, Michael James
Resigned: 26 April 2002
78 years old

Director
DAVIES, Michael Ceri
Resigned: 31 March 2008
Appointed Date: 23 September 1996
79 years old

Director
HOWARD, Patricia Evelyn
Resigned: 29 April 2010
104 years old

Director
HOWARD, Patrick Nigel
Resigned: 01 July 2014
79 years old

Director
LINKLATER, Andrew Grant
Resigned: 22 May 2015
Appointed Date: 17 June 2008
64 years old

Director
MARRIOTT, John Peter
Resigned: 30 September 1992
89 years old

Director
MATTFIELD, Nigel Paul
Resigned: 31 March 2008
74 years old

Director
PARKER, John Stanley
Resigned: 31 March 2014
Appointed Date: 08 September 1997
66 years old

Persons With Significant Control

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

BAILEY CARAVANS LIMITED Events

01 Mar 2017
Director's details changed for Simon Richard Howard on 1 July 2016
09 Feb 2017
Registration of charge 003543630005, created on 9 February 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for John Alexander Tanner on 26 August 2016
...
... and 102 more events
20 Jan 1988
Declaration of satisfaction of mortgage/charge

15 Aug 1987
Return made up to 27/05/87; no change of members

14 Jul 1987
Full accounts made up to 31 December 1986

03 Jul 1959
Company name changed\certificate issued on 03/07/59
26 Jun 1939
Certificate of incorporation

BAILEY CARAVANS LIMITED Charges

9 February 2017
Charge code 0035 4363 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0035 4363 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0035 4363 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 1981
Guarantee & debenture
Delivered: 7 August 1981
Status: Satisfied on 5 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
8 June 1978
Legal charge
Delivered: 13 June 1978
Status: Satisfied on 25 September 1998
Persons entitled: Barclays Bank PLC
Description: 22, 23 & 24 south liberty lane, bristol, avon.