BAYHAVEN LIMITED
FERRYHILL

Hellopages » County Durham » County Durham » DL17 8QE

Company number 03978646
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 23 WITTON ROAD, FERRYHILL, COUNTY DURHAM, DL17 8QE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of BAYHAVEN LIMITED are www.bayhaven.co.uk, and www.bayhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bishop Auckland Rail Station is 5.9 miles; to Shildon Rail Station is 5.9 miles; to Durham Rail Station is 6.2 miles; to Heighington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhaven Limited is a Private Limited Company. The company registration number is 03978646. Bayhaven Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Bayhaven Limited is 23 Witton Road Ferryhill County Durham Dl17 8qe. . CROUCHLEY, Kevin Raymond is a Secretary of the company. CROUCHLEY, Kevin Raymond is a Director of the company. CROUCHLEY, Yvonne June is a Director of the company. JONES, David is a Director of the company. JONES, Michael is a Director of the company. Director HAYNES, Colin George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CROUCHLEY, Kevin Raymond
Appointed Date: 20 April 2000
Director
CROUCHLEY, Kevin Raymond
Appointed Date: 20 April 2000
62 years old
Director
CROUCHLEY, Yvonne June
Appointed Date: 05 November 2004
63 years old
Director
JONES, David
Appointed Date: 05 May 2010
41 years old
Director
JONES, Michael
Appointed Date: 05 May 2010
44 years old

Resigned Directors

Director
HAYNES, Colin George
Resigned: 05 November 2004
Appointed Date: 20 April 2000
58 years old

Persons With Significant Control

Mr Kevin Raymond Crouchley
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

BAYHAVEN LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 51 more events
18 Jul 2002
Particulars of mortgage/charge
21 May 2002
Return made up to 20/04/02; full list of members
11 Oct 2001
Total exemption small company accounts made up to 30 April 2001
02 May 2001
Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
  • 363(288) ‐ Director's particulars changed
20 Apr 2000
Incorporation

BAYHAVEN LIMITED Charges

21 August 2008
Mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining holly house southview bishop middleham…
26 October 2007
Mortgage
Delivered: 1 November 2007
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining old acres high street bishop middleham…
16 March 2006
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 seaview street sunderland tyne and…
1 September 2005
Mortgage deed
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4 marine approach south shields tyne…
21 October 2003
Mortgage deed
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 51B st marys…
26 July 2002
Mortgage deed
Delivered: 1 August 2002
Status: Satisfied on 29 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 30 st georges terrace, east…
12 July 2002
Mortgage
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 guildford street and 19 hendon…

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