BAYTREE IT SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6PQ

Company number 04019489
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 23 GLADSTONE STREET, DERBY, ENGLAND, DE23 6PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 50 Osmaston Road Derby Derbyshire DE1 2HU to 23 Gladstone Street Derby DE23 6PQ on 4 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100.999988 . The most likely internet sites of BAYTREE IT SERVICES LIMITED are www.baytreeitservices.co.uk, and www.baytree-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Derby Rail Station is 1.4 miles; to Willington Rail Station is 4.6 miles; to Duffield Rail Station is 5.8 miles; to Belper Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baytree It Services Limited is a Private Limited Company. The company registration number is 04019489. Baytree It Services Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Baytree It Services Limited is 23 Gladstone Street Derby England De23 6pq. The company`s financial liabilities are £136.72k. It is £-14.34k against last year. The cash in hand is £118.46k. It is £-2.37k against last year. And the total assets are £193.68k, which is £4.17k against last year. METHUEN-JONES, Robert Llewewyn is a Secretary of the company. METHUEN-JONES, Robert Llewewyn is a Director of the company. POWERS, Antony Roderick is a Director of the company. WHITEHEAD, Susan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


baytree it services Key Finiance

LIABILITIES £136.72k
-10%
CASH £118.46k
-2%
TOTAL ASSETS £193.68k
+2%
All Financial Figures

Current Directors

Secretary
METHUEN-JONES, Robert Llewewyn
Appointed Date: 22 June 2000

Director
METHUEN-JONES, Robert Llewewyn
Appointed Date: 22 June 2000
59 years old

Director
POWERS, Antony Roderick
Appointed Date: 22 June 2000
62 years old

Director
WHITEHEAD, Susan
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

BAYTREE IT SERVICES LIMITED Events

04 Dec 2016
Registered office address changed from 50 Osmaston Road Derby Derbyshire DE1 2HU to 23 Gladstone Street Derby DE23 6PQ on 4 December 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100.999988

04 Apr 2016
Appointment of Mrs Susan Whitehead as a director on 1 April 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
28 Jun 2000
Registered office changed on 28/06/00 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 2000
Incorporation

BAYTREE IT SERVICES LIMITED Charges

12 June 2008
Deed of charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 17 riverside london road st ives cambridgeshire fixed…
8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 riverside london road st. Ives huntingdon cambridgeshire…