BAY JOINERY LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8PW

Company number 04673874
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 3A BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Trevor James Clark on 31 January 2017; Director's details changed for Mrs Nicola Clark on 31 January 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BAY JOINERY LIMITED are www.bayjoinery.co.uk, and www.bay-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Joinery Limited is a Private Limited Company. The company registration number is 04673874. Bay Joinery Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Bay Joinery Limited is 3a Britland Estate Northbourne Road Eastbourne East Sussex Bn22 8pw. . CLARK, Nicola is a Director of the company. CLARK, Trevor James is a Director of the company. Secretary LOWE, Jeanette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAURENCE, David Leslie Charles has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
CLARK, Nicola
Appointed Date: 06 April 2011
54 years old
Director
CLARK, Trevor James
Appointed Date: 23 December 2010
54 years old

Resigned Directors

Secretary
LOWE, Jeanette
Resigned: 23 December 2010
Appointed Date: 21 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
LAURENCE, David Leslie Charles
Resigned: 23 December 2010
Appointed Date: 21 February 2003
74 years old

Persons With Significant Control

Mr Trevor James Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY JOINERY LIMITED Events

24 Feb 2017
Director's details changed for Trevor James Clark on 31 January 2017
24 Feb 2017
Director's details changed for Mrs Nicola Clark on 31 January 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,050
...
... and 37 more events
27 Mar 2003
Ad 04/03/03--------- £ si 1049@1=1049 £ ic 1/1050
02 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

BAY JOINERY LIMITED Charges

23 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 21 December 2011
Persons entitled: David Leslie Charles Laurence and Jeanette Lowe
Description: All the assets of the company.
13 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 15 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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