BAILY GARNER (HEALTH & SAFETY) LIMITED
BAILY. GARNER (HEALTH & SAFETY) LIMITED BAILY.GARNER LIMITED

Hellopages » Greater London » Greenwich » SE9 5DY

Company number 02703372
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 146-148 ELTHAM HILL, LONDON, SE9 5DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mrs Janine Lesley Rankine as a secretary on 1 September 2016. The most likely internet sites of BAILY GARNER (HEALTH & SAFETY) LIMITED are www.bailygarnerhealthsafety.co.uk, and www.baily-garner-health-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Baily Garner Health Safety Limited is a Private Limited Company. The company registration number is 02703372. Baily Garner Health Safety Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Baily Garner Health Safety Limited is 146 148 Eltham Hill London Se9 5dy. . RANKINE, Janine Lesley is a Secretary of the company. LENNON, Paul Nicholas is a Director of the company. TOOKEY, Andrew is a Director of the company. Secretary BAILY, Brian Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILY, Brian Leslie has been resigned. Director FLOWERS, John Graham has been resigned. Director GARNER, Graham has been resigned. Director GODDARD, Nigel John has been resigned. Director KISZ, Mark Norbert has been resigned. Director LODGE, Jeremy Michael has been resigned. Director NOAD, Ian Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RANKINE, Janine Lesley
Appointed Date: 01 September 2016
Director
LENNON, Paul Nicholas
Appointed Date: 01 May 2004
63 years old
Director
TOOKEY, Andrew
Appointed Date: 01 May 2012
59 years old

Resigned Directors

Secretary
BAILY, Brian Leslie
Resigned: 22 July 2016
Appointed Date: 02 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1992
Appointed Date: 02 March 1992
Director
BAILY, Brian Leslie
Resigned: 22 July 2016
Appointed Date: 02 March 1992
73 years old
Director
FLOWERS, John Graham
Resigned: 30 April 2012
Appointed Date: 02 March 1992
67 years old
Director
GARNER, Graham
Resigned: 30 April 1995
Appointed Date: 02 March 1992
74 years old
Director
GODDARD, Nigel John
Resigned: 30 April 1995
Appointed Date: 02 March 1992
65 years old
Director
KISZ, Mark Norbert
Resigned: 30 April 2004
Appointed Date: 02 March 1992
72 years old
Director
LODGE, Jeremy Michael
Resigned: 30 April 2005
Appointed Date: 02 March 1992
69 years old
Director
NOAD, Ian Richard
Resigned: 22 July 2016
Appointed Date: 02 March 1992
68 years old

Persons With Significant Control

Mr Brian Leslie Baily
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Lennon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Noad
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Andrew Tookey
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BAILY GARNER (HEALTH & SAFETY) LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Sep 2016
Appointment of Mrs Janine Lesley Rankine as a secretary on 1 September 2016
28 Sep 2016
Termination of appointment of Brian Leslie Baily as a director on 22 July 2016
28 Sep 2016
Termination of appointment of Brian Leslie Baily as a secretary on 22 July 2016
...
... and 72 more events
12 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1993
Return made up to 02/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1992
Secretary resigned
02 Apr 1992
Incorporation

BAILY GARNER (HEALTH & SAFETY) LIMITED Charges

19 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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