BAYLIS MACINTYRE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 01016152
Status Active
Incorporation Date 30 June 1971
Company Type Private Limited Company
Address ODGERS BERNDTSON, 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of BAYLIS MACINTYRE LIMITED are www.baylismacintyre.co.uk, and www.baylis-macintyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baylis Macintyre Limited is a Private Limited Company. The company registration number is 01016152. Baylis Macintyre Limited has been working since 30 June 1971. The present status of the company is Active. The registered address of Baylis Macintyre Limited is Odgers Berndtson 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary BUDGE, Ian Forbes has been resigned. Secretary JIBSON, Fiona Mckenzie has been resigned. Director BOGGIS ROLFE, Richard has been resigned. Director CLELAND, Ronald John has been resigned. Director EVA, Peggotty has been resigned. Director MACINTYRE, Stuart William has been resigned. Director THOMSON, Alexander William Baylis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 31 May 2006
Director
PETERS, David Anthony
Appointed Date: 31 May 2006
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
BUDGE, Ian Forbes
Resigned: 29 December 1994
Secretary
JIBSON, Fiona Mckenzie
Resigned: 31 May 2006
Appointed Date: 30 December 1994
Director
BOGGIS ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 31 May 2006
75 years old
Director
CLELAND, Ronald John
Resigned: 31 May 2006
79 years old
Director
EVA, Peggotty
Resigned: 31 March 1997
73 years old
Director
MACINTYRE, Stuart William
Resigned: 31 May 2006
68 years old
Director
THOMSON, Alexander William Baylis
Resigned: 20 January 2000
90 years old

Persons With Significant Control

Thomson Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYLIS MACINTYRE LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis Rolfe as a director on 31 March 2016
27 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2,000
...
... and 80 more events
12 May 1989
Return made up to 11/01/89; full list of members
11 Feb 1988
Accounts made up to 31 May 1987
11 Feb 1988
Return made up to 04/01/88; full list of members
16 Dec 1986
Accounts for a dormant company made up to 31 May 1986
16 Dec 1986
Return made up to 12/12/86; full list of members

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