BAILCAST HOLDINGS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 04045991
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address UNIT 8 CHORLEY NORTH INDUST PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr David Hartley as a director on 1 November 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAILCAST HOLDINGS LIMITED are www.bailcastholdings.co.uk, and www.bailcast-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Bailcast Holdings Limited is a Private Limited Company. The company registration number is 04045991. Bailcast Holdings Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Bailcast Holdings Limited is Unit 8 Chorley North Indust Park Drumhead Road Chorley Lancashire Pr6 7bx. The company`s financial liabilities are £698.34k. It is £-108.08k against last year. And the total assets are £757.94k, which is £-91.46k against last year. ALTY, Lorraine is a Secretary of the company. ALTY, Lorraine is a Director of the company. HARTLEY, David is a Director of the company. HAYWARD, John is a Director of the company. HAYWARD, Philip Fields is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Yvonne Karen has been resigned. The company operates in "Activities of production holding companies".


bailcast holdings Key Finiance

LIABILITIES £698.34k
-14%
CASH n/a
TOTAL ASSETS £757.94k
-11%
All Financial Figures

Current Directors

Secretary
ALTY, Lorraine
Appointed Date: 02 August 2000
Director
ALTY, Lorraine
Appointed Date: 06 August 2005
63 years old
Director
HARTLEY, David
Appointed Date: 01 November 2016
62 years old
Director
HAYWARD, John
Appointed Date: 01 October 2005
58 years old
Director
HAYWARD, Philip Fields
Appointed Date: 02 August 2000
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
BAINES, Yvonne Karen
Resigned: 31 May 2004
Appointed Date: 01 October 2003
59 years old

Persons With Significant Control

Mr Philip Fields Hayward
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director John Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Louise Rowland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BAILCAST HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Mr David Hartley as a director on 1 November 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
17 Sep 2001
Ad 31/03/01--------- £ si 999@1
06 Sep 2001
Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001
Accounting reference date extended from 31/08/01 to 31/12/01
02 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation

BAILCAST HOLDINGS LIMITED Charges

2 November 2005
Charge of shares
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: All shares in the capital of lastberry limited or other…
24 October 2003
Flexible mortgage deed
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Chorley & District Building Society
Description: The property being 16 st christophers mews wallington…

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