BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO11 9QZ

Company number 03324065
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 29 CREEK ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9QZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Aimiee Naomi Williams as a secretary on 16 January 2017; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Daniel O'donnell as a director on 30 October 2016. The most likely internet sites of BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED are www.baileystruckstopportsmouth.co.uk, and www.baileys-truck-stop-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Fratton Rail Station is 5.4 miles; to Bedhampton Rail Station is 5.5 miles; to Portsmouth & Southsea Rail Station is 6.2 miles; to Cosham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baileys Truck Stop Portsmouth Limited is a Private Limited Company. The company registration number is 03324065. Baileys Truck Stop Portsmouth Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Baileys Truck Stop Portsmouth Limited is 29 Creek Road Hayling Island Hampshire Po11 9qz. . WILLIAMS, Aimiee Naomi is a Secretary of the company. O'DONNELL, David Philip is a Director of the company. Secretary BAILEY, Maureen Beryl has been resigned. Secretary O'DONNELL, David Philip has been resigned. Secretary OLDHAM, Deborah has been resigned. Secretary ROUTE 27 HOLDINGS LTD has been resigned. Secretary THE LOCAL TAX SHOP (HAVANT) LTD has been resigned. Director BAILEY, Anthony John has been resigned. Director BAILEY, Anthony John has been resigned. Director BAILEY, Maureen Beryl has been resigned. Director BAILEY, Stephen Edward William has been resigned. Director O'DONNELL, Daniel has been resigned. Director O'DONNELL, David Philip has been resigned. Director SAM, Nicholas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILLIAMS, Aimiee Naomi
Appointed Date: 16 January 2017
Director
O'DONNELL, David Philip
Appointed Date: 30 October 2016
72 years old

Resigned Directors

Secretary
BAILEY, Maureen Beryl
Resigned: 31 August 2000
Appointed Date: 25 February 1997
Secretary
O'DONNELL, David Philip
Resigned: 01 October 2004
Appointed Date: 01 September 2000
Secretary
OLDHAM, Deborah
Resigned: 03 January 2001
Appointed Date: 01 September 2000
Secretary
ROUTE 27 HOLDINGS LTD
Resigned: 01 October 2004
Appointed Date: 01 January 2001
Secretary
THE LOCAL TAX SHOP (HAVANT) LTD
Resigned: 16 November 2010
Appointed Date: 01 October 2004
Director
BAILEY, Anthony John
Resigned: 01 September 2000
Appointed Date: 01 August 1998
79 years old
Director
BAILEY, Anthony John
Resigned: 26 February 1997
Appointed Date: 25 February 1997
79 years old
Director
BAILEY, Maureen Beryl
Resigned: 01 September 2000
Appointed Date: 25 February 1997
78 years old
Director
BAILEY, Stephen Edward William
Resigned: 01 August 1998
Appointed Date: 25 February 1997
58 years old
Director
O'DONNELL, Daniel
Resigned: 30 October 2016
Appointed Date: 30 October 2012
31 years old
Director
O'DONNELL, David Philip
Resigned: 16 November 2010
Appointed Date: 01 September 2000
72 years old
Director
SAM, Nicholas
Resigned: 30 October 2012
Appointed Date: 16 November 2010
46 years old

Persons With Significant Control

Mr David Philip O'Donnell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED Events

16 Jan 2017
Appointment of Mrs Aimiee Naomi Williams as a secretary on 16 January 2017
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Termination of appointment of Daniel O'donnell as a director on 30 October 2016
23 Nov 2016
Appointment of Mr David Philip O'donnell as a director on 30 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 66 more events
18 Mar 1999
Director resigned
13 Aug 1998
Accounts for a small company made up to 30 April 1998
01 Jul 1998
Accounting reference date extended from 28/02/98 to 30/04/98
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.
19 Jun 1998
Return made up to 25/02/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/06/98
25 Feb 1997
Incorporation

BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED Charges

1 September 2000
Debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as baileys yard,walton rd,farlington…

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