BAYLAND DEVELOPMENT COMPANY LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL30 2RD

Company number 02468939
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of BAYLAND DEVELOPMENT COMPANY LIMITED are www.baylanddevelopmentcompany.co.uk, and www.bayland-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayland Development Company Limited is a Private Limited Company. The company registration number is 02468939. Bayland Development Company Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Bayland Development Company Limited is 19 Trinity Square Llandudno Gwynedd Ll30 2rd. . TIERNAY, Peter John Benedict is a Secretary of the company. MANN, Michael Robert is a Director of the company. WILLIAMS, Diane is a Director of the company. WILLIAMS, Richard Gareth is a Director of the company. Secretary ASHTON, Anthony has been resigned. Secretary WILLIAMS, Gillian has been resigned. Director ASHTON, Anthony has been resigned. Director ASHTON, Anthony has been resigned. Director ASHTON, Nicholas Eric has been resigned. Director JONES, John Trevor Edward has been resigned. Director PICKERING, Richard Anthony Derek has been resigned. Director WILLIAMS, Gillian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TIERNAY, Peter John Benedict
Appointed Date: 08 February 2007
Director
MANN, Michael Robert
Appointed Date: 01 June 1995
80 years old
Director
WILLIAMS, Diane
Appointed Date: 01 November 2013
59 years old
Director
WILLIAMS, Richard Gareth

77 years old

Resigned Directors

Secretary
ASHTON, Anthony
Resigned: 30 September 1993
Secretary
WILLIAMS, Gillian
Resigned: 08 February 2007
Director
ASHTON, Anthony
Resigned: 01 June 2004
Appointed Date: 24 February 1995
80 years old
Director
ASHTON, Anthony
Resigned: 09 February 1994
80 years old
Director
ASHTON, Nicholas Eric
Resigned: 30 September 1993
72 years old
Director
JONES, John Trevor Edward
Resigned: 30 September 1993
102 years old
Director
PICKERING, Richard Anthony Derek
Resigned: 27 September 1997
Appointed Date: 01 June 1995
78 years old
Director
WILLIAMS, Gillian
Resigned: 06 September 2013
Appointed Date: 22 September 1993
79 years old

Persons With Significant Control

Mr Richard Gareth Williams
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BAYLAND DEVELOPMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4
...
... and 77 more events
02 Jul 1990
Particulars of mortgage/charge
08 Mar 1990
Director resigned
08 Mar 1990
New director appointed
08 Mar 1990
New director appointed
09 Feb 1990
Incorporation

BAYLAND DEVELOPMENT COMPANY LIMITED Charges

2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Mrs Gillian Williams
Description: F/H property k/a rostherne whitehall road rhos-on-sea…
1 December 1993
Legal mortgage
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: F/H land k/as rostherne, whitehall road, rhos on sea…
12 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied on 11 September 1995
Persons entitled: Barclays Bank PLC
Description: Rostherne, whitehall road, rhos on sea, clwyd.

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