BAYARD PACKAGING LIMITED
EPSOM ALRON PLASTICS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 01691991
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address NIGHTINAGLE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BAYARD PACKAGING LIMITED are www.bayardpackaging.co.uk, and www.bayard-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayard Packaging Limited is a Private Limited Company. The company registration number is 01691991. Bayard Packaging Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of Bayard Packaging Limited is Nightinagle House 46 48 East Street Epsom Surrey Kt17 1hq. . FOX, Paul Robert is a Director of the company. Secretary FOX, Doreen Mary has been resigned. Director CRAWLEY, Peter Roy, Doctor has been resigned. Director FOX, Doreen Mary has been resigned. Director FOX, Ronald Cyril has been resigned. Director PERKSINS, Albert Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
FOX, Paul Robert
Appointed Date: 04 August 1999
53 years old

Resigned Directors

Secretary
FOX, Doreen Mary
Resigned: 09 January 2014
Director
CRAWLEY, Peter Roy, Doctor
Resigned: 17 February 2005
Appointed Date: 04 April 1996
83 years old
Director
FOX, Doreen Mary
Resigned: 03 October 2002
Appointed Date: 12 September 2000
83 years old
Director
FOX, Ronald Cyril
Resigned: 05 November 2011
87 years old
Director
PERKSINS, Albert Thomas
Resigned: 04 April 1996
90 years old

Persons With Significant Control

Mr Paul Robert Fox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAYARD PACKAGING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
19 Oct 1987
Return made up to 30/09/87; full list of members
19 Oct 1987
Full accounts made up to 31 May 1987
08 Nov 1986
Return made up to 22/10/86; full list of members
24 Oct 1986
Full accounts made up to 31 May 1986
18 Jan 1983
Incorporation

BAYARD PACKAGING LIMITED Charges

9 May 2014
Charge code 0169 1991 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
30 September 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The sum of £7,362.50 see image for full details.
30 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 7 March 2014
Persons entitled: Midland Bank PLC
Description: L/H unit 16 blackhouse road, deptford, london SE8.
30 March 1983
Charge
Delivered: 7 April 1983
Status: Satisfied on 7 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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