BAYLISS EXECUTIVE TRAVEL LIMITED
DEAL

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Company number 05104702
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address UNIT 7 DEAL BUSINESS PARK, SOUTHWALL ROAD, DEAL, KENT, CT14 9PZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Mr Alistair Richard Bayliss on 6 March 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BAYLISS EXECUTIVE TRAVEL LIMITED are www.baylissexecutivetravel.co.uk, and www.bayliss-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Walmer Rail Station is 1.6 miles; to Sandwich Rail Station is 3.7 miles; to Ramsgate Rail Station is 8 miles; to Dumpton Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayliss Executive Travel Limited is a Private Limited Company. The company registration number is 05104702. Bayliss Executive Travel Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Bayliss Executive Travel Limited is Unit 7 Deal Business Park Southwall Road Deal Kent Ct14 9pz. . BAYLISS, Alistair Richard is a Director of the company. Secretary BAYLISS, Georgina Graham has been resigned. Secretary BRACE, Tracey Marie has been resigned. Director RUTHERFORD, Scott Alexander has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BAYLISS, Alistair Richard
Appointed Date: 19 April 2004
54 years old

Resigned Directors

Secretary
BAYLISS, Georgina Graham
Resigned: 15 May 2011
Appointed Date: 28 February 2005

Secretary
BRACE, Tracey Marie
Resigned: 25 October 2004
Appointed Date: 19 April 2004

Director
RUTHERFORD, Scott Alexander
Resigned: 31 May 2013
Appointed Date: 09 February 2012
60 years old

Persons With Significant Control

Mr Alistair Richard Bayliss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BAYLISS EXECUTIVE TRAVEL LIMITED Events

08 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Mar 2017
Director's details changed for Mr Alistair Richard Bayliss on 6 March 2017
03 Mar 2017
Total exemption full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

10 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 34 more events
16 Sep 2005
Director's particulars changed
24 May 2005
Return made up to 19/04/05; full list of members
09 Mar 2005
New secretary appointed
01 Nov 2004
Secretary resigned
19 Apr 2004
Incorporation

BAYLISS EXECUTIVE TRAVEL LIMITED Charges

10 July 2015
Charge code 0510 4702 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…