BAILEY RAIL LIMITED
ILKLEY EVER 1237 LIMITED

Hellopages » North Yorkshire » Harrogate » LS29 0HH

Company number 03873963
Status Active
Incorporation Date 9 November 1999
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 eighty-three 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 RAIL LIMITED are www.baileyrail.co.uk, and www.bailey-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Rail Limited is a Private Limited Company. The company registration number is 03873963. Bailey Rail Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Bailey Rail 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 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
62 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: 30 March 2000
Appointed Date: 09 November 1999
Secretary
ILLINGWORTH, Mark Clafton
Resigned: 19 December 2002
Appointed Date: 30 March 2000
Director
ANDREWS, Mark
Resigned: 30 October 2009
Appointed Date: 01 April 2004
66 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: 30 March 2000
Appointed Date: 09 November 1999
Director
HARRIS, Daren Robert
Resigned: 30 June 2015
Appointed Date: 30 August 2011
61 years old
Director
ILLINGWORTH, Mark Clafton
Resigned: 19 December 2002
Appointed Date: 30 March 2000
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: 30 March 2000
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 RAIL 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 1
...
... and 73 more events
12 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
12 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Apr 2000
Memorandum and Articles of Association
06 Apr 2000
Company name changed ever 1237 LIMITED\certificate issued on 07/04/00
09 Nov 1999
Incorporation

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