BAYBREEZE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06749969
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of BAYBREEZE LIMITED are www.baybreeze.co.uk, and www.baybreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baybreeze Limited is a Private Limited Company. The company registration number is 06749969. Baybreeze Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Baybreeze Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director JONES, Glyn Watkin has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


baybreeze Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 14 November 2008
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 14 November 2008
56 years old

Resigned Directors

Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 14 November 2008
80 years old
Director
STEPHENS, Graham Robertson
Resigned: 14 November 2008
Appointed Date: 14 November 2008
75 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

BAYBREEZE LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 19 more events
16 Dec 2008
Secretary appointed philip martin byrom
16 Dec 2008
Director appointed mark watkin jones
16 Dec 2008
Director appointed glyn watkin jones
09 Dec 2008
Appointment terminated director graham stephens
14 Nov 2008
Incorporation

BAYBREEZE LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
24 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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