BAILEY BUILDING MANAGEMENT LTD
ILKLEY BAILEY PREFABRICATION LIMITED EVER 1678 LIMITED

Hellopages » North Yorkshire » Harrogate » LS29 0HH

Company number 04345747
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 26 February 2016; Termination of appointment of Lee Marks as a director on 21 September 2015. The most likely internet sites of BAILEY BUILDING MANAGEMENT LTD are www.baileybuildingmanagement.co.uk, and www.bailey-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Crossflatts Rail Station is 6 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailey Building Management Ltd is a Private Limited Company. The company registration number is 04345747. Bailey Building Management Ltd has been working since 28 December 2001. The present status of the company is Active. The registered address of Bailey Building Management Ltd is Denton Hall Ilkley West Yorkshire Ls29 0hh. . MCDONELL, Lisa Michelle is a Secretary of the company. HURCOMB, David Stuart is a Director of the company. PORTER, Michael is a Director of the company. Secretary ASHMAN, Linda Margaret has been resigned. Secretary COWELL, Barbara has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary ILLINGWORTH, Mark Clafton has been resigned. Director ANDREWS, Mark has been resigned. Director BAILEY, Martin Richard has been resigned. Director COGAN, Paul Murray has been resigned. Director COGAN, Paul Murray has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HARRIS, Daren Robert has been resigned. Director ILLINGWORTH, Mark Clafton has been resigned. Director MARKS, Lee has been resigned. Director MARSHALL, Samuel, Dr has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCDONELL, Lisa Michelle
Appointed Date: 02 July 2012
Director
HURCOMB, David Stuart
Appointed Date: 24 September 2010
61 years old
Director
PORTER, Michael
Appointed Date: 21 September 2015
58 years old

Resigned Directors

Secretary
ASHMAN, Linda Margaret
Resigned: 21 December 2007
Appointed Date: 19 December 2002
Secretary
COWELL, Barbara
Resigned: 29 June 2012
Appointed Date: 21 December 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 March 2002
Appointed Date: 28 December 2001
Secretary
ILLINGWORTH, Mark Clafton
Resigned: 19 December 2002
Appointed Date: 04 March 2002
Director
ANDREWS, Mark
Resigned: 30 October 2009
Appointed Date: 01 April 2004
65 years old
Director
BAILEY, Martin Richard
Resigned: 09 February 2010
Appointed Date: 19 December 2002
66 years old
Director
COGAN, Paul Murray
Resigned: 30 September 2011
Appointed Date: 25 February 2011
56 years old
Director
COGAN, Paul Murray
Resigned: 04 October 2010
Appointed Date: 09 February 2010
56 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 March 2002
Appointed Date: 28 December 2001
Director
HARRIS, Daren Robert
Resigned: 30 June 2015
Appointed Date: 30 August 2011
60 years old
Director
ILLINGWORTH, Mark Clafton
Resigned: 19 December 2002
Appointed Date: 04 March 2002
67 years old
Director
MARKS, Lee
Resigned: 21 September 2015
Appointed Date: 01 July 2015
53 years old
Director
MARSHALL, Samuel, Dr
Resigned: 01 April 2004
Appointed Date: 04 March 2002
82 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 25 February 2011
Appointed Date: 15 January 2007
69 years old

Persons With Significant Control

Ng Bailey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAILEY BUILDING MANAGEMENT LTD Events

29 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 26 February 2016
04 Apr 2016
Termination of appointment of Lee Marks as a director on 21 September 2015
01 Dec 2015
Appointment of Mr Michael Porter as a director on 21 September 2015
07 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 67 more events
15 Mar 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2002
Company name changed ever 1678 LIMITED\certificate issued on 12/03/02
08 Jan 2002
Registered office changed on 08/01/02 from: london scottish house 24 mount street, manchester M2 3DB
28 Dec 2001
Incorporation

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