BAYS LEAP DAIRY FARM LIMITED
HINDHEAD

Hellopages » Hampshire » East Hampshire » GU26 6NF

Company number 03813823
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 038138230007, created on 24 March 2016. The most likely internet sites of BAYS LEAP DAIRY FARM LIMITED are www.baysleapdairyfarm.co.uk, and www.bays-leap-dairy-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7 miles; to Farnham Rail Station is 7.2 miles; to Ash Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bays Leap Dairy Farm Limited is a Private Limited Company. The company registration number is 03813823. Bays Leap Dairy Farm Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Bays Leap Dairy Farm Limited is Glen House Glen Road Grayshott Hindhead Surrey Gu26 6nf. . MUNDAY, Wendy is a Secretary of the company. TRAVERS, Peter John is a Secretary of the company. MELLSTROM, Graham Frederick Charles is a Director of the company. MELLSTROM, Stephen Charles is a Director of the company. Secretary CRIPPS, Anthony Charles has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CRIPPS, Anthony Charles has been resigned. Director MELLSTROM, Bruce Robert has been resigned. Director MELLSTROM, Graham Frederick Charles has been resigned. Director MELLSTROM, Stephen Charles has been resigned. Director MELLSTROM, Stephen Charles has been resigned. Director MELLSTROM, Stuart Godfrey has been resigned. Director SLOT, Juliet Mary has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MUNDAY, Wendy
Appointed Date: 01 November 2004
Secretary
TRAVERS, Peter John
Appointed Date: 01 November 2004
Director
MELLSTROM, Graham Frederick Charles
Appointed Date: 04 March 2016
94 years old
Director
MELLSTROM, Stephen Charles
Appointed Date: 05 July 2014
56 years old

Resigned Directors

Secretary
CRIPPS, Anthony Charles
Resigned: 01 November 2004
Appointed Date: 26 July 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
CRIPPS, Anthony Charles
Resigned: 03 March 2009
Appointed Date: 26 July 1999
92 years old
Director
MELLSTROM, Bruce Robert
Resigned: 01 November 2004
Appointed Date: 01 July 2002
61 years old
Director
MELLSTROM, Graham Frederick Charles
Resigned: 01 November 2004
Appointed Date: 26 July 1999
94 years old
Director
MELLSTROM, Stephen Charles
Resigned: 31 July 2009
Appointed Date: 01 November 2004
56 years old
Director
MELLSTROM, Stephen Charles
Resigned: 07 April 2003
Appointed Date: 01 July 2002
56 years old
Director
MELLSTROM, Stuart Godfrey
Resigned: 08 May 2002
Appointed Date: 26 July 1999
92 years old
Director
SLOT, Juliet Mary
Resigned: 26 February 2016
Appointed Date: 01 April 2003
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Graham Frederick Charles Mellstrom
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Mellstrom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYS LEAP DAIRY FARM LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Registration of charge 038138230007, created on 24 March 2016
08 Apr 2016
Registration of charge 038138230008, created on 24 March 2016
04 Mar 2016
Appointment of Mr Graham Frederick Charles Mellstrom as a director on 4 March 2016
...
... and 71 more events
21 Sep 1999
New director appointed
02 Aug 1999
Director resigned
02 Aug 1999
Secretary resigned
02 Aug 1999
Registered office changed on 02/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Jul 1999
Incorporation

BAYS LEAP DAIRY FARM LIMITED Charges

24 March 2016
Charge code 0381 3823 0008
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, the freehold properties known…
24 March 2016
Charge code 0381 3823 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, the freehold property known as…
16 January 2014
Charge code 0381 3823 0006
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bays leap lodge, heddon on the wall, newcastle upon tyne…
14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Graham Frederick Charles Mellstrom
Description: Bays leap lodge heddon on the wall northumberland.
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bays leap farm heddon on the wall…
21 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a east farm callerton newcastle upon tyne…
13 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: East farm black callerton newcastle upon tyne…
19 November 1999
Legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Bays leap farm heddon on the wall newcastle upon tyne…

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