BAYRANGE LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1AE

Company number 02221867
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address CWRT PENDREF, WELL STREET, RUTHIN, CLWYD, LL15 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,100 . The most likely internet sites of BAYRANGE LIMITED are www.bayrange.co.uk, and www.bayrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Shotton High Level Rail Station is 13.1 miles; to Ruabon Rail Station is 14.1 miles; to Abergele & Pensarn Rail Station is 16.8 miles; to Gobowen Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayrange Limited is a Private Limited Company. The company registration number is 02221867. Bayrange Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Bayrange Limited is Cwrt Pendref Well Street Ruthin Clwyd Ll15 1ae. . SHAKESPEARE, John William is a Secretary of the company. SHAKESPEARE, John William is a Director of the company. SHAKESPEARE, Laura is a Director of the company. WINSTANLEY, Barbara is a Director of the company. WINSTANLEY, Colin is a Director of the company. Secretary SHAKESPEARE, Laura has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAKESPEARE, John William
Appointed Date: 01 January 1996
Director
SHAKESPEARE, John William

90 years old
Director
SHAKESPEARE, Laura

86 years old
Director
WINSTANLEY, Barbara

86 years old
Director
WINSTANLEY, Colin

89 years old

Resigned Directors

Secretary
SHAKESPEARE, Laura
Resigned: 30 December 1995

Persons With Significant Control

Mr John William Shakespeare
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Shakespeare
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Winstanley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Winstanley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYRANGE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,100
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,100
...
... and 77 more events
29 Mar 1989
Particulars of mortgage/charge
28 Mar 1988
Registered office changed on 28/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1988
New director appointed
28 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Incorporation

BAYRANGE LIMITED Charges

24 April 1995
Legal charge
Delivered: 4 May 1995
Status: Satisfied on 18 June 2007
Persons entitled: Barclays Bank PLC
Description: 1 well street and 3 market place,ruthin,clwyd.t/no.wa…
31 December 1990
Guarantee & debenture
Delivered: 15 January 1991
Status: Satisfied on 18 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 18 June 2007
Persons entitled: Barclays Bank PLC
Description: 4 well street ruthin clwyd.
20 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 18 June 2007
Persons entitled: Barclays Bank PLC
Description: Leamington stores well street ruthin clwyd.

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