BAYTREE CARS LIMITED
DERBY BAYTREE SPECIALIST CARS LIMITED BAYTREE HOLDINGS INTERNATIONAL LTD

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 06023704
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Robert Alec Brown on 19 April 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BAYTREE CARS LIMITED are www.baytreecars.co.uk, and www.baytree-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baytree Cars Limited is a Private Limited Company. The company registration number is 06023704. Baytree Cars Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Baytree Cars Limited is Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire De21 6bf. . MCDERMOTT, Christopher Hugh is a Secretary of the company. BROWN, Robert Alec is a Director of the company. MCDERMOTT, Christopher Hugh is a Director of the company. Secretary HEWITT, John has been resigned. Secretary PICKERING, Deborah has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CRITCHLEY, Brett has been resigned. Director HEWITT, John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MCDERMOTT, Christopher Hugh
Appointed Date: 12 August 2010
Director
BROWN, Robert Alec
Appointed Date: 22 May 2015
62 years old
Director
MCDERMOTT, Christopher Hugh
Appointed Date: 08 December 2006
57 years old

Resigned Directors

Secretary
HEWITT, John
Resigned: 12 August 2010
Appointed Date: 08 December 2006
Secretary
PICKERING, Deborah
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
CRITCHLEY, Brett
Resigned: 10 January 2015
Appointed Date: 05 March 2013
51 years old
Director
HEWITT, John
Resigned: 12 August 2010
Appointed Date: 08 December 2006
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Christopher Hugh Mcdermott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alec Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYTREE CARS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Director's details changed for Mr Robert Alec Brown on 19 April 2017
18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
...
... and 47 more events
02 Jan 2007
New secretary appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
02 Jan 2007
Ad 08/12/06--------- £ si 49@1=49 £ ic 1/50
08 Dec 2006
Incorporation

BAYTREE CARS LIMITED Charges

18 June 2014
Charge code 0602 3704 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Derby City Council
Description: Contains fixed charge…
8 August 2013
Charge code 0602 3704 0001
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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