BAYCROWN LIMITED
CHESTER.

Hellopages » Cheshire » Cheshire West and Chester » CH3 5NA

Company number 02363373
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address BRIDGE WORKS,, TARVIN ROAD,, CHESTER., CH3 5NA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAYCROWN LIMITED are www.baycrown.co.uk, and www.baycrown.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. Baycrown Limited is a Private Limited Company. The company registration number is 02363373. Baycrown Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Baycrown Limited is Bridge Works Tarvin Road Chester Ch3 5na. The company`s financial liabilities are £249.2k. It is £4.25k against last year. And the total assets are £498.34k, which is £-56.8k against last year. CROSS RUDKIN, Julie is a Secretary of the company. CROSS-RUDKIN, Nicholas Mark is a Director of the company. SMITH, Nicholas Robert is a Director of the company. Secretary MARSHALL, Brenda Lilian has been resigned. Secretary MARSHALL, Deanna Margaret has been resigned. Director MARSHALL, Alan Robert has been resigned. Director MARSHALL, John has been resigned. Director PEDERSEN, Joergen Bisgard has been resigned. The company operates in "Retail sale of textiles in specialised stores".


baycrown Key Finiance

LIABILITIES £249.2k
+1%
CASH n/a
TOTAL ASSETS £498.34k
-11%
All Financial Figures

Current Directors

Secretary
CROSS RUDKIN, Julie
Appointed Date: 01 July 2007
Director
CROSS-RUDKIN, Nicholas Mark
Appointed Date: 01 November 1999
60 years old
Director
SMITH, Nicholas Robert
Appointed Date: 10 April 2009
54 years old

Resigned Directors

Secretary
MARSHALL, Brenda Lilian
Resigned: 01 November 1999
Secretary
MARSHALL, Deanna Margaret
Resigned: 01 July 2007
Appointed Date: 01 November 1999
Director
MARSHALL, Alan Robert
Resigned: 31 May 2014
84 years old
Director
MARSHALL, John
Resigned: 31 August 2015
Appointed Date: 23 February 1998
76 years old
Director
PEDERSEN, Joergen Bisgard
Resigned: 24 April 2009
82 years old

Persons With Significant Control

Mr Nicholas Mark Cross-Rudkin
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Nicholas Robert Smith
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mrs Deanna Margaret Marshall
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYCROWN LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6,050
04 Mar 2016
Director's details changed for Mr Nicholas Robert Smith on 1 February 2016
...
... and 88 more events
10 Oct 1989
£ nc 100/10000
19 Sep 1989
Accounting reference date notified as 30/09
27 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1989
Registered office changed on 27/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Mar 1989
Incorporation

BAYCROWN LIMITED Charges

21 August 1992
Mortgage debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1991
Deed
Delivered: 19 December 1991
Status: Satisfied on 20 November 1999
Persons entitled: Carpetright of London Limited
Description: The deposit account with midland bank PLC containing an…
7 October 1991
Mortgage debenture
Delivered: 10 October 1991
Status: Satisfied on 26 August 1992
Persons entitled: Kimberley Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 3 May 2000
Persons entitled: Relient Investments Limited
Description: A fixed legal charge over all money. (Please see form 395…
3 November 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 30 July 1992
Persons entitled: Relient Investments Limited
Description: L/H land and premises off tarvin road chester in cheshire…

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