BAYSTONE LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 2HS

Company number 03247256
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address CRANFORD NURSING HOME, 15 CRANFORD AVENUE, EXMOUTH, DEVON, EX8 2HS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 6 October 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 260,267.6 ; Appointment of Charles James Jonathan Ward as a director on 2 March 2016. The most likely internet sites of BAYSTONE LIMITED are www.baystone.co.uk, and www.baystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Baystone Limited is a Private Limited Company. The company registration number is 03247256. Baystone Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Baystone Limited is Cranford Nursing Home 15 Cranford Avenue Exmouth Devon Ex8 2hs. . WARD, John Alan is a Secretary of the company. WARD, Carol Tanya is a Director of the company. WARD, Charles James Jonathan is a Director of the company. WARD, John Alan is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary WARD, Carol Tanya has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COAD, Anthony Patrick Rawle has been resigned. Director COAD, Judith Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WARD, John Alan
Appointed Date: 01 September 1999

Director
WARD, Carol Tanya
Appointed Date: 11 September 1996
80 years old

Director
WARD, Charles James Jonathan
Appointed Date: 02 March 2016
44 years old

Director
WARD, John Alan
Appointed Date: 10 September 1996
83 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 10 September 1996

Secretary
WARD, Carol Tanya
Resigned: 11 September 1997
Appointed Date: 11 September 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1996
Appointed Date: 09 September 1996

Director
COAD, Anthony Patrick Rawle
Resigned: 27 November 2012
Appointed Date: 10 September 1996
79 years old

Director
COAD, Judith Mary
Resigned: 27 November 2012
Appointed Date: 11 September 1996
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1996
Appointed Date: 09 September 1996

Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1996
Appointed Date: 09 September 1996

BAYSTONE LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 6 October 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 260,267.6

08 Mar 2016
Appointment of Charles James Jonathan Ward as a director on 2 March 2016
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 260,267.6

25 Jun 2015
Total exemption small company accounts made up to 6 October 2014
...
... and 72 more events
25 Sep 1996
New secretary appointed;new director appointed
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1996
Incorporation

BAYSTONE LIMITED Charges

16 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 cranford ave,exmouth east devon; dn 343047. by way of…
7 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied on 13 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 cranford avenue exmouth devon.
7 October 1996
Debenture
Delivered: 17 October 1996
Status: Satisfied on 13 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…