BAYSWATER CONTRACTORS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX3 6DN

Company number 03429316
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address ELDON WORKS ELLEN ROYD STREET, RANGE LANE BOOTHTOWN HALIFAX, WEST YORKSHIRE, HX3 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Lisa Marie Delaney as a secretary on 21 April 2016. The most likely internet sites of BAYSWATER CONTRACTORS LIMITED are www.bayswatercontractors.co.uk, and www.bayswater-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bayswater Contractors Limited is a Private Limited Company. The company registration number is 03429316. Bayswater Contractors Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Bayswater Contractors Limited is Eldon Works Ellen Royd Street Range Lane Boothtown Halifax West Yorkshire Hx3 6dn. The company`s financial liabilities are £43.18k. It is £0.45k against last year. And the total assets are £3.06k, which is £-11.04k against last year. DELANEY, Andrew Christopher is a Director of the company. Secretary DELANEY, Lisa Marie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DELANEY, Lisa Marie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


bayswater contractors Key Finiance

LIABILITIES £43.18k
+1%
CASH n/a
TOTAL ASSETS £3.06k
-79%
All Financial Figures

Current Directors

Director
DELANEY, Andrew Christopher
Appointed Date: 26 September 1997
60 years old

Resigned Directors

Secretary
DELANEY, Lisa Marie
Resigned: 21 April 2016
Appointed Date: 26 September 1997

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 September 1997
Appointed Date: 04 September 1997

Director
DELANEY, Lisa Marie
Resigned: 21 April 2016
Appointed Date: 26 September 1997
59 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 September 1997
Appointed Date: 04 September 1997
71 years old

Persons With Significant Control

Mr Andrew Christopher Delaney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER CONTRACTORS LIMITED Events

04 May 2017
Micro company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Termination of appointment of Lisa Marie Delaney as a secretary on 21 April 2016
26 May 2016
Termination of appointment of Lisa Marie Delaney as a director on 21 April 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 50 more events
27 Nov 1997
Registered office changed on 27/11/97 from: 1 george street hipperholme halifax HX3 8DY
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
02 Nov 1997
Registered office changed on 02/11/97 from: 61 fairview avenue gillingham kent ME8 0QP
04 Sep 1997
Incorporation

BAYSWATER CONTRACTORS LIMITED Charges

17 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Satisfied on 17 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a the stoneyard hollins mill lane sowerby bridge…
11 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 17 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied on 11 February 2016
Persons entitled: Yorkshire Bank PLC
Description: The property land at hollins lane sowerby bridge. Assigns…
16 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied on 11 February 2016
Persons entitled: Yorkshire Bank PLC
Description: Land at hollins mill lane, sowerbury bridge. Assigns the…