MARK BAYLEY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3EJ

Company number 04483932
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address GIBFIELD FARM, HULLAND WARD, ASHBOURNE, DERBYSHIRE, DE6 3EJ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 1 August 2016 GBP 200,001 ; Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MARK BAYLEY LIMITED are www.markbayley.co.uk, and www.mark-bayley.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Mark Bayley Limited is a Private Limited Company. The company registration number is 04483932. Mark Bayley Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Mark Bayley Limited is Gibfield Farm Hulland Ward Ashbourne Derbyshire De6 3ej. The company`s financial liabilities are £114.34k. It is £-1134.64k against last year. The cash in hand is £122.21k. It is £-647.55k against last year. And the total assets are £730.27k, which is £-844.59k against last year. BAYLEY, Mark Andrew is a Director of the company. Secretary THORNHILL, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THORNHILL, Janet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Liquid milk and cream production".


mark bayley Key Finiance

LIABILITIES £114.34k
-91%
CASH £122.21k
-85%
TOTAL ASSETS £730.27k
-54%
All Financial Figures

Current Directors

Director
BAYLEY, Mark Andrew
Appointed Date: 12 July 2002
56 years old

Resigned Directors

Secretary
THORNHILL, Janet
Resigned: 02 August 2016
Appointed Date: 12 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
THORNHILL, Janet
Resigned: 02 August 2016
Appointed Date: 12 July 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Mark Andrew Bayley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janet Thornhill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK BAYLEY LIMITED Events

10 Oct 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 200,001
26 Sep 2016
Purchase of own shares.
17 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2016
Termination of appointment of Janet Thornhill as a secretary on 2 August 2016
03 Aug 2016
Termination of appointment of Janet Thornhill as a director on 2 August 2016
...
... and 36 more events
03 Aug 2002
New director appointed
03 Aug 2002
New secretary appointed;new director appointed
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
12 Jul 2002
Incorporation

MARK BAYLEY LIMITED Charges

23 December 2003
Debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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