SIMON BAILES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL7 8DS

Company number 02218953
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 2-3 TANNERY LANE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8DS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Auditor's resignation; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 129,740 . The most likely internet sites of SIMON BAILES LIMITED are www.simonbailes.co.uk, and www.simon-bailes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Simon Bailes Limited is a Private Limited Company. The company registration number is 02218953. Simon Bailes Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Simon Bailes Limited is 2 3 Tannery Lane Northallerton North Yorkshire Dl7 8ds. . BAILES, Simon Dominic is a Secretary of the company. BAILES, Simon Dominic is a Director of the company. CHARLTON, Bridget Anne is a Director of the company. KIRBY, Julie is a Director of the company. SANDERSON, Tessa Rose is a Director of the company. Director PARSLEY, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BAILES, Simon Dominic
Director
BAILES, Simon Dominic

73 years old
Director
CHARLTON, Bridget Anne
Appointed Date: 07 February 2014
61 years old
Director
KIRBY, Julie
Appointed Date: 06 August 2001
58 years old
Director
SANDERSON, Tessa Rose

68 years old

Resigned Directors

Director
PARSLEY, John
Resigned: 31 December 2004
Appointed Date: 28 May 1994
61 years old

SIMON BAILES LIMITED Events

13 Jan 2017
Auditor's resignation
21 Jul 2016
Accounts for a medium company made up to 31 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 129,740
25 Jun 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 129,740
...
... and 112 more events
18 Apr 1988
Particulars of mortgage/charge
12 Apr 1988
Registered office changed on 12/04/88 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
29 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1988
Company name changed choctan LIMITED\certificate issued on 18/03/88
09 Feb 1988
Incorporation

SIMON BAILES LIMITED Charges

22 April 2014
Charge code 0221 8953 0022
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Fixed charge against properties known as: land on the south…
13 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and premises at cargo fleet lane…
21 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cargo fleet lane middlesbrough t/no CE164222.
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: By way of legal mortgage the property being comercial…
25 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Psa Wholesale Limited as Agent and Trustee for the Secured Parties
Description: The property known as commercial street premises stockton…
30 April 1997
Legal charge
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 & 38 redcar road, guisborough, cleveland, redcar and…
29 August 1995
Legal charge
Delivered: 2 September 1995
Status: Satisfied on 8 March 2007
Persons entitled: The Development Commission
Description: Land and buildings at the shearings buildings finkills way…
29 August 1995
Debenture
Delivered: 2 September 1995
Status: Satisfied on 8 March 2007
Persons entitled: The Development Commission
Description: A fixed charge on all equipment and floating charge over…
22 December 1994
Legal charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a finkhills way northallerton north…
24 November 1994
Charge
Delivered: 25 November 1994
Status: Satisfied on 9 September 1995
Persons entitled: Ford Credit Europe PLC
Description: All new ford motor vehicles. See the mortgage charge…
12 August 1994
Debenture
Delivered: 13 August 1994
Status: Satisfied on 9 April 2001
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Bulk deposit deed
Delivered: 13 August 1994
Status: Satisfied on 9 April 2001
Persons entitled: Ford Credit Europe PLC
Description: All moneys deposited by the company with sanderson…
30 June 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 9 April 2001
Persons entitled: Barclays Bank PLC
Description: Skippers of richmond (formerly k/a brands garage) richmond…
30 June 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of tannery lane…
18 August 1993
Mortgage
Delivered: 19 August 1993
Status: Satisfied on 29 January 2008
Persons entitled: Psa Wholesale Limitedas Security Agent
Description: L/H property k/a 2-3 tannery lane northallerton north…
18 August 1993
Charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limitedas Security Agent
Description: Floating charge its undertaking and all its property and…
20 July 1993
Used vehicle charge
Delivered: 26 July 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All interest in any used & unused vehicles supplied by the…
15 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 8 March 2007
Persons entitled: The Development Commission
Description: Land and buildings at tannery lane northallerton north…
22 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 8 March 2007
Persons entitled: Development Commission
Description: L/H property k/a ex-sashless window building tannery lane…
26 May 1988
Charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: P S a Wholesale Limited
Description: Fixed & specific charge all stock of new/used trunks &…
15 April 1988
Charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: P S a Wholesale Limited
Description: All the chargors interest in any vehicle delivered to it…
7 April 1988
Debenture
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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