BAYNARDS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 05922868
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address ANWELL HOUSE 19, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BAYNARDS LIMITED are www.baynards.co.uk, and www.baynards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baynards Limited is a Private Limited Company. The company registration number is 05922868. Baynards Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Baynards Limited is Anwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. The company`s financial liabilities are £84.3k. It is £6.08k against last year. The cash in hand is £93.73k. It is £54.86k against last year. And the total assets are £108.71k, which is £3.66k against last year. THOMAS, Barry Adrian Southey is a Secretary of the company. THOMAS, Barry Adrian Southey is a Director of the company. THOMAS, Lisa Michele Louise is a Director of the company. THOMAS, Sarah Louise Nicole is a Director of the company. Secretary THOMAS, Nicole has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


baynards Key Finiance

LIABILITIES £84.3k
+7%
CASH £93.73k
+141%
TOTAL ASSETS £108.71k
+3%
All Financial Figures

Current Directors

Secretary
THOMAS, Barry Adrian Southey
Appointed Date: 21 August 2009
Director
THOMAS, Barry Adrian Southey
Appointed Date: 13 September 2006
84 years old
Director
THOMAS, Lisa Michele Louise
Appointed Date: 13 September 2006
42 years old
Director
THOMAS, Sarah Louise Nicole
Appointed Date: 13 September 2006
40 years old

Resigned Directors

Secretary
THOMAS, Nicole
Resigned: 21 August 2009
Appointed Date: 13 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
RWL DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Barry Adrian Southey Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYNARDS LIMITED Events

09 May 2017
Total exemption full accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
11 Aug 2015
Registered office address changed from Building 4, St Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ to Anwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015
...
... and 25 more events
28 Sep 2006
New director appointed
18 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Director resigned
05 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

BAYNARDS LIMITED Charges

5 March 2007
Mortgage deed
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a the Woolwich
Description: 112 beaconsfield road london.

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