A.J. BAYLISS PETROLEUM ENGINEERS LTD
HARROGATE ANGLOMAZE LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1HQ

Company number 04011841
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4 ; Full accounts made up to 30 September 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4 . The most likely internet sites of A.J. BAYLISS PETROLEUM ENGINEERS LTD are www.ajbaylisspetroleumengineers.co.uk, and www.a-j-bayliss-petroleum-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. A J Bayliss Petroleum Engineers Ltd is a Private Limited Company. The company registration number is 04011841. A J Bayliss Petroleum Engineers Ltd has been working since 09 June 2000. The present status of the company is Active. The registered address of A J Bayliss Petroleum Engineers Ltd is 80 Station Parade Harrogate North Yorkshire Hg1 1hq. . CALVERT, Mark is a Secretary of the company. BAYLISS, Andrew James is a Director of the company. BAYLISS, Simon Peter is a Director of the company. CALVERT, Mark Richard is a Director of the company. CLARKE, Andrew is a Director of the company. CLARKE, Eric William is a Director of the company. Secretary BAYLISS, Andrew James has been resigned. Secretary GIBSON, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Geoff has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALVERT, Mark
Appointed Date: 01 March 2012
Director
BAYLISS, Andrew James
Appointed Date: 17 August 2000
54 years old
Director
BAYLISS, Simon Peter
Appointed Date: 17 August 2000
58 years old
Director
CALVERT, Mark Richard
Appointed Date: 06 July 2011
59 years old
Director
CLARKE, Andrew
Appointed Date: 06 July 2011
51 years old
Director
CLARKE, Eric William
Appointed Date: 06 July 2011
78 years old

Resigned Directors

Secretary
BAYLISS, Andrew James
Resigned: 06 July 2011
Appointed Date: 17 August 2000
Secretary
GIBSON, Geoffrey
Resigned: 01 March 2012
Appointed Date: 06 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000
Director
GIBSON, Geoff
Resigned: 01 March 2012
Appointed Date: 06 July 2011
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2000
Appointed Date: 09 June 2000

A.J. BAYLISS PETROLEUM ENGINEERS LTD Events

17 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
06 May 2016
Full accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
15 May 2015
Full accounts made up to 30 September 2014
01 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
09 Jun 2000
Incorporation

A.J. BAYLISS PETROLEUM ENGINEERS LTD Charges

18 September 2014
Charge code 0401 1841 0009
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
6 July 2011
Deed of accession to composite guarantee and debenture dated 10 july 2009 and
Delivered: 15 July 2011
Status: Satisfied on 24 September 2014
Persons entitled: Spirit Capital Partners LLP as Security Trustee on Behalf of Itself and the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Deed of accession to composite guarantee and debenture dated 14 june 2007 and
Delivered: 12 July 2011
Status: Satisfied on 24 September 2014
Persons entitled: Spirit Capital Partners LLP as Security Trustee on Behalf of Itself and the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Mortgage
Delivered: 13 November 2009
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 cherry orchard kidderminster t/no 88377 together with…
15 December 2006
Mortgage
Delivered: 16 December 2006
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 moorhall drive, stourport on severn…
5 September 2003
Mortgage deed
Delivered: 13 September 2003
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 hodfar road, sandy lane industrial…
21 March 2001
Mortgage deed
Delivered: 5 April 2001
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 1,2,3 & 4 hodfar house sandy lane stourport on…
28 October 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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