CATHERINE BAILEY LIMITED
BRISTOL

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Company number 02633703
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address BOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital on 7 April 2017 GBP 105 ; Statement by Directors; Solvency Statement dated 24/03/17. The most likely internet sites of CATHERINE BAILEY LIMITED are www.catherinebailey.co.uk, and www.catherine-bailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Catherine Bailey Limited is a Private Limited Company. The company registration number is 02633703. Catherine Bailey Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Catherine Bailey Limited is Boyce S Building 40 42 Regent Street Clifton Bristol Bs8 4hu. . HUGHES, Robert James is a Secretary of the company. BAILEY, Catherine Ann is a Director of the company. Secretary SMITH, William Dallas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director AITKEN, Maria has been resigned. Director BEASANT, John Raymond Wayland has been resigned. Director LEROY, Fiona Mary Noel has been resigned. Director ROBINSON, James Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUGHES, Robert James
Appointed Date: 01 April 1997
Director
BAILEY, Catherine Ann
Appointed Date: 14 January 1992
72 years old

Resigned Directors

Secretary
SMITH, William Dallas
Resigned: 31 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 August 1991
Appointed Date: 31 July 1991
Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 14 January 1992
Appointed Date: 06 August 1991
Director
AITKEN, Maria
Resigned: 29 October 2003
Appointed Date: 01 January 1997
80 years old
Director
BEASANT, John Raymond Wayland
Resigned: 12 November 1999
Appointed Date: 14 January 1992
81 years old
Director
LEROY, Fiona Mary Noel
Resigned: 14 January 1992
Appointed Date: 06 August 1991
65 years old
Director
ROBINSON, James Christopher
Resigned: 14 January 1992
Appointed Date: 06 August 1991
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 August 1991
Appointed Date: 31 July 1991

Persons With Significant Control

Ms Catherine Ann Bailey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgia Pritchett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHERINE BAILEY LIMITED Events

07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 105
07 Apr 2017
Statement by Directors
07 Apr 2017
Solvency Statement dated 24/03/17
07 Apr 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 24/03/2017
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 72 more events
16 Aug 1991
Director resigned;new director appointed
16 Aug 1991
Secretary resigned;new secretary appointed
16 Aug 1991
Registered office changed on 16/08/91 from: temple house 20 holywell row london EC2A 4JB
16 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1991
Incorporation

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