JOHN BAYLIS LEISURE LIMITED
BRISTOL SABLEHILL LIMITED

Hellopages » Bristol » Bristol, City of » BS9 3AA

Company number 03376371
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of JOHN BAYLIS LEISURE LIMITED are www.johnbaylisleisure.co.uk, and www.john-baylis-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. John Baylis Leisure Limited is a Private Limited Company. The company registration number is 03376371. John Baylis Leisure Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of John Baylis Leisure Limited is Churchfields Westbury Hill Bristol Bs9 3aa. . WALTON, Christopher George is a Secretary of the company. WHELAN, Edward is a Director of the company. WINDO, Michael Vivian is a Director of the company. Secretary BAYLIS, John Thomas has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAYLIS, Brenda May has been resigned. Director BAYLIS, John Thomas has been resigned. Director CHARLTON, Peter John has been resigned. Director DAVIS, Rodney Colin has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director WHELAN, Adrian Dermot James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALTON, Christopher George
Appointed Date: 14 June 2002
Director
WHELAN, Edward
Appointed Date: 13 November 1997
87 years old
Director
WINDO, Michael Vivian
Appointed Date: 24 July 1997
75 years old

Resigned Directors

Secretary
BAYLIS, John Thomas
Resigned: 14 June 2002
Appointed Date: 24 July 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 27 May 1997
Director
BAYLIS, Brenda May
Resigned: 20 August 2013
Appointed Date: 24 July 1997
98 years old
Director
BAYLIS, John Thomas
Resigned: 14 June 2002
Appointed Date: 24 July 1997
105 years old
Director
CHARLTON, Peter John
Resigned: 24 July 1997
Appointed Date: 27 May 1997
69 years old
Director
DAVIS, Rodney Colin
Resigned: 31 August 2015
Appointed Date: 24 July 1997
85 years old
Director
RICHARDS, Martin Edgar
Resigned: 24 July 1997
Appointed Date: 27 May 1997
82 years old
Director
WHELAN, Adrian Dermot James
Resigned: 05 July 2013
Appointed Date: 24 August 2010
61 years old

JOHN BAYLIS LEISURE LIMITED Events

25 Jan 2017
Full accounts made up to 31 May 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
21 Nov 2015
Accounts for a small company made up to 31 May 2015
03 Sep 2015
Termination of appointment of Rodney Colin Davis as a director on 31 August 2015
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
...
... and 59 more events
30 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1997
Memorandum and Articles of Association
30 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1997
Company name changed sablehill LIMITED\certificate issued on 25/07/97
27 May 1997
Incorporation

JOHN BAYLIS LEISURE LIMITED Charges

3 December 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHN BAYES REMOVALS LIMITED JOHN BAYLIS CONSTRUCTION LIMITED JOHN BAYLIS LIMITED. JOHN BAYNE & SONS LIMITED JOHN BE TECH LTD. JOHN BEACOM (FARMS) LIMITED JOHN BEAL EXTINGUISHING SYSTEMS LIMITED