BAYNES & SON HAULAGE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH
Company number 04631776
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address PLOT 16, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Director's details changed for David Neil Roberts on 19 December 2016. The most likely internet sites of BAYNES & SON HAULAGE LIMITED are www.baynessonhaulage.co.uk, and www.baynes-son-haulage.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three 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.Baynes Son Haulage Limited is a Private Limited Company. The company registration number is 04631776. Baynes Son Haulage Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Baynes Son Haulage Limited is Plot 16 Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. The company`s financial liabilities are £18.78k. It is £-12.27k against last year. The cash in hand is £184.19k. It is £3.11k against last year. And the total assets are £795.5k, which is £-44.03k against last year. BAYNES, Patricia is a Secretary of the company. BAYNES, Lee Michael is a Director of the company. BAYNES, Michael is a Director of the company. BAYNES, Patricia is a Director of the company. ROBERTS, David Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Philip Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


baynes & son haulage Key Finiance

LIABILITIES £18.78k
-40%
CASH £184.19k
+1%
TOTAL ASSETS £795.5k
-6%
All Financial Figures

Current Directors

Secretary
BAYNES, Patricia
Appointed Date: 09 January 2003
Director
BAYNES, Lee Michael
Appointed Date: 09 January 2003
52 years old
Director
BAYNES, Michael
Appointed Date: 09 January 2003
82 years old
Director
BAYNES, Patricia
Appointed Date: 09 January 2003
79 years old
Director
ROBERTS, David Neil
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
EVANS, Philip Stephen
Resigned: 01 April 2010
Appointed Date: 14 March 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Michael Baynes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Michael Baynes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYNES & SON HAULAGE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Director's details changed for David Neil Roberts on 19 December 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 58
...
... and 46 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Incorporation

BAYNES & SON HAULAGE LIMITED Charges

17 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 22 October 2013
Persons entitled: Finance Wales Investments Limited
Description: All f/h and l/h property now or in the future belonging to…
17 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H land k/a unit 16 llandegai industrial estate llandegai…
17 October 2003
Mortgage
Delivered: 22 October 2003
Status: Satisfied on 26 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property part of unit 16 llandegai industrial estate…
13 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Debenture deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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