BAYSCAPE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TU

Company number 06614776
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 066147760012, created on 19 January 2017; Confirmation statement made on 6 July 2016 with updates; Change of share class name or designation. The most likely internet sites of BAYSCAPE LIMITED are www.bayscape.co.uk, and www.bayscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayscape Limited is a Private Limited Company. The company registration number is 06614776. Bayscape Limited has been working since 09 June 2008. The present status of the company is Active. The registered address of Bayscape Limited is Cardiff Marine Village Penarth Road Cardiff Cf11 8tu. . ODLING-SMEE, Christopher is a Secretary of the company. MCDONALD, Drew James is a Director of the company. MCDONALD, Kerry is a Director of the company. ODLING-SMEE, Christopher is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ODLING-SMEE, Christopher
Appointed Date: 09 June 2008
Director
MCDONALD, Drew James
Appointed Date: 09 June 2008
51 years old
Director
MCDONALD, Kerry
Appointed Date: 09 June 2008
79 years old
Director
ODLING-SMEE, Christopher
Appointed Date: 09 June 2008
55 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 09 June 2008
Appointed Date: 09 June 2008

Persons With Significant Control

Bayscape Holdings Ltd
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

BAYSCAPE LIMITED Events

24 Jan 2017
Registration of charge 066147760012, created on 19 January 2017
12 Sep 2016
Confirmation statement made on 6 July 2016 with updates
24 May 2016
Change of share class name or designation
24 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,001
24 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreements, deed etc 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
17 Dec 2008
Director appointed kerry william john mcdonald
17 Dec 2008
Director appointed drew james mcdonald
14 Oct 2008
Appointment terminated director corporate appointments LIMITED
03 Sep 2008
Registered office changed on 03/09/2008 from ely tidal harbour ferry road grangetown cardiff CF11 0JL
09 Jun 2008
Incorporation

BAYSCAPE LIMITED Charges

19 January 2017
Charge code 0661 4776 0012
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Icg Longbow Development Debt Limited
Description: Contains fixed charge…
20 April 2016
Charge code 0661 4776 0011
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Icg Longbow Development Debt Limited
Description: 1. the freehold land known as land at ely tidal harbour…
18 January 2016
Charge code 0661 4776 0010
Delivered: 22 January 2016
Status: Satisfied on 26 April 2016
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: All that freehold property being ely tidal harbour, ferry…
18 January 2016
Charge code 0661 4776 0009
Delivered: 21 January 2016
Status: Satisfied on 26 April 2016
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: All that freehold property being the land adjoining the…
18 January 2016
Charge code 0661 4776 0008
Delivered: 21 January 2016
Status: Satisfied on 26 April 2016
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: All that freehold property being ely tidal harbour, ferry…
29 October 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 20 January 2016
Persons entitled: Ardmore Construction Limited
Description: Ely tidal harbour ferry road cardiff t/no CYM55304; fixed…
30 April 2010
Mortgage debenture
Delivered: 6 May 2010
Status: Satisfied on 6 April 2016
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Mortgage debenture being ely tidal harbour ferry road…

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