BAILEY ENERGY LIMITED
ILKLEY TESWAINE BUSINESS COMMUNICATIONS LIMITED

Hellopages » North Yorkshire » Harrogate » LS29 0HH

Company number 02778626
Status Active
Incorporation Date 11 January 1993
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 one hundred and forty-five 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 ENERGY LIMITED are www.baileyenergy.co.uk, and www.bailey-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Energy Limited is a Private Limited Company. The company registration number is 02778626. Bailey Energy Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Bailey Energy Limited 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 BIGGS, Jason Gary has been resigned. Secretary BINGLE, Timothy Mark has been resigned. Secretary COWELL, Barbara has been resigned. Secretary HENDERSON, Anthony has been resigned. Secretary PATSALIDES, Photis has been resigned. Secretary WILLIAMS, Alun Martin has been resigned. Secretary WRIGHT, Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Mark has been resigned. Director BANKS, Anthony Louis, Lord has been resigned. Director COGAN, Paul Murray has been resigned. Director COGAN, Paul Murray has been resigned. Director HARRIS, Daren Robert has been resigned. Director HENDERSON, Anthony David has been resigned. Director LANE, David John has been resigned. Director MARKS, Lee has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. Director PATSALIDES, Photis Michael has been resigned. Director RYAN, Paul Anthony has been resigned. Director SCOTT, Stephen George has been resigned. Director SHORT, Clifford James Ramsey has been resigned. Director SPENCER, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 09 November 2004
Secretary
BIGGS, Jason Gary
Resigned: 08 September 2003
Appointed Date: 10 June 2002
Secretary
BINGLE, Timothy Mark
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Secretary
COWELL, Barbara
Resigned: 29 June 2012
Appointed Date: 21 December 2007
Secretary
HENDERSON, Anthony
Resigned: 09 November 2004
Appointed Date: 09 September 2003
Secretary
PATSALIDES, Photis
Resigned: 01 April 1998
Appointed Date: 22 February 1996
Secretary
WILLIAMS, Alun Martin
Resigned: 21 February 1996
Appointed Date: 22 January 1993
Secretary
WRIGHT, Terence
Resigned: 10 June 2002
Appointed Date: 01 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1993
Appointed Date: 11 January 1993
Director
ANDREWS, Mark
Resigned: 30 October 2009
Appointed Date: 09 November 2004
65 years old
Director
BANKS, Anthony Louis, Lord
Resigned: 09 November 2004
Appointed Date: 01 April 2004
83 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
Director
HARRIS, Daren Robert
Resigned: 30 June 2015
Appointed Date: 30 August 2011
60 years old
Director
HENDERSON, Anthony David
Resigned: 30 September 2010
Appointed Date: 22 January 1993
62 years old
Director
LANE, David John
Resigned: 31 August 2010
Appointed Date: 09 November 2004
61 years old
Director
MARKS, Lee
Resigned: 21 September 2015
Appointed Date: 01 July 2015
53 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 25 February 2011
Appointed Date: 09 November 2004
69 years old
Director
PATSALIDES, Photis Michael
Resigned: 01 October 2007
Appointed Date: 22 January 1993
70 years old
Director
RYAN, Paul Anthony
Resigned: 18 August 2006
Appointed Date: 05 June 1997
65 years old
Director
SCOTT, Stephen George
Resigned: 22 February 1996
Appointed Date: 22 January 1993
85 years old
Director
SHORT, Clifford James Ramsey
Resigned: 23 November 1995
Appointed Date: 22 January 1993
95 years old
Director
SPENCER, Martin
Resigned: 09 November 2004
Appointed Date: 05 June 1997
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1993
Appointed Date: 11 January 1993

Persons With Significant Control

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

BAILEY ENERGY LIMITED 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 20,000
...
... and 135 more events
05 Feb 1993
New director appointed
05 Feb 1993
Secretary resigned;new secretary appointed
05 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993
Company name changed business media LIMITED\certificate issued on 29/01/93
11 Jan 1993
Incorporation

BAILEY ENERGY LIMITED Charges

10 August 2001
Charge over cash deposits
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: 3.0% of all monies received under the terms of the contract…
30 March 2001
Charge over cash deposit
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: £8,000.00 due and all interest thereon and any other rights…
30 March 2001
Charge over cash deposits
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: 3.5% of all monies received under the terms of the contract…
19 December 2000
Charge over cash deposit
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: £8,000 from the company to the chargee and all rights and…
19 December 2000
Charge over cash deposits
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: 3.5 % of all monies received under the terms of the…
4 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 November 1995
Mortgage debenture
Delivered: 8 November 1995
Status: Satisfied on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1995
Charge over credit balances
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £46,702.40 together with interest accrued now or…

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