BAYDALE ESTATES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2PD

Company number 05269679
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address C/O GSM, ALBERT ROAD, DARLINGTON, COUNTY DURHAM, DL1 2PD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 770,500 . The most likely internet sites of BAYDALE ESTATES LIMITED are www.baydaleestates.co.uk, and www.baydale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Baydale Estates Limited is a Private Limited Company. The company registration number is 05269679. Baydale Estates Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Baydale Estates Limited is C O Gsm Albert Road Darlington County Durham Dl1 2pd. . MOORE, George Frank is a Secretary of the company. MOORE, Alfred William is a Director of the company. MOORE, George Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MOORE, George Frank
Appointed Date: 26 October 2004
Director
MOORE, Alfred William
Appointed Date: 26 October 2004
55 years old
Director
MOORE, George Frank
Appointed Date: 26 October 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Alfred William Moore
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Frank Moore
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYDALE ESTATES LIMITED Events

26 Apr 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 770,500
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 770,500
...
... and 33 more events
14 Feb 2005
Registered office changed on 14/02/05 from: 43-45 yarm lane stockton on tees TS18 3EA
17 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation

BAYDALE ESTATES LIMITED Charges

9 July 2012
Debenture
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
9 July 2012
Legal charge
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 1, 2, 4, 5, 6, 7, 8, 9, 10, 11 silverlink business park…
5 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at forge way darlington co durham. Assigns the…
14 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 1 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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