C J BAYLISS (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1JN
Company number 05016919
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address ALBERT HOUSE ROMAN ROAD, HOLMER, HEREFORD, HEREFORDSHIRE, HR1 1JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of C J BAYLISS (HEREFORD) LIMITED are www.cjbaylisshereford.co.uk, and www.c-j-bayliss-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. C J Bayliss Hereford Limited is a Private Limited Company. The company registration number is 05016919. C J Bayliss Hereford Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of C J Bayliss Hereford Limited is Albert House Roman Road Holmer Hereford Herefordshire Hr1 1jn. . DAVIES, Russell Alan is a Secretary of the company. BAYLISS, Michael James is a Director of the company. BAYLISS, Ray James is a Director of the company. Secretary BAYLISS, Linda Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLISS, Linda Irene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIES, Russell Alan
Appointed Date: 01 October 2010
Director
BAYLISS, Michael James
Appointed Date: 01 October 2010
46 years old
Director
BAYLISS, Ray James
Appointed Date: 15 January 2004
77 years old

Resigned Directors

Secretary
BAYLISS, Linda Irene
Resigned: 01 October 2010
Appointed Date: 15 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
BAYLISS, Linda Irene
Resigned: 01 October 2010
Appointed Date: 15 January 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Michael James Bayliss
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray James Bayliss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C J BAYLISS (HEREFORD) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 33 more events
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
15 Jan 2004
Incorporation

C J BAYLISS (HEREFORD) LIMITED Charges

2 June 2008
Deed of charge over credit balances
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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