BAYLISS & SON (BUILDERS) LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02910348
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BAYLISS & SON (BUILDERS) LIMITED are www.baylisssonbuilders.co.uk, and www.bayliss-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bayliss Son Builders Limited is a Private Limited Company. The company registration number is 02910348. Bayliss Son Builders Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Bayliss Son Builders Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . O'CONNOR, Margaret Doreen is a Secretary of the company. O'CONNOR, John Kenneth is a Director of the company. O'CONNOR, Joseph Kenneth is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'CONNOR, Margaret Doreen
Appointed Date: 18 March 1994

Director
O'CONNOR, John Kenneth
Appointed Date: 11 March 2011
54 years old

Director
O'CONNOR, Joseph Kenneth
Appointed Date: 18 March 1994
80 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 March 1994
Appointed Date: 18 March 1994

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 March 1994
Appointed Date: 18 March 1994

BAYLISS & SON (BUILDERS) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 47 more events
16 May 1994
Ad 19/03/94--------- £ si 98@1=98 £ ic 2/100

22 Mar 1994
Registered office changed on 22/03/94 from: bridge house 181 queen victoria street london. EC4V 4DD

22 Mar 1994
Director resigned;new director appointed

22 Mar 1994
Secretary resigned;new secretary appointed

18 Mar 1994
Incorporation

BAYLISS & SON (BUILDERS) LIMITED Charges

23 June 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land and property known as welcome cafesite…
12 April 1995
Fixed and floating charge
Delivered: 22 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…