BAYOPAL COMPANY LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 02943748
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 . The most likely internet sites of BAYOPAL COMPANY LIMITED are www.bayopalcompany.co.uk, and www.bayopal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bayopal Company Limited is a Private Limited Company. The company registration number is 02943748. Bayopal Company Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Bayopal Company Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . LEE, Norma Frances is a Secretary of the company. LEE, Norma Frances is a Director of the company. Secretary PEMBROKE, David Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, John Stanley has been resigned. Director PEMBROKE, David Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEE, Norma Frances
Appointed Date: 10 September 1996
Director
LEE, Norma Frances
Appointed Date: 10 September 1996
84 years old

Resigned Directors

Secretary
PEMBROKE, David Nicholas
Resigned: 10 September 1996
Appointed Date: 11 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 29 June 1994
Director
LEE, John Stanley
Resigned: 06 August 2014
Appointed Date: 11 July 1994
85 years old
Director
PEMBROKE, David Nicholas
Resigned: 10 September 1996
Appointed Date: 11 July 1994
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1994
Appointed Date: 29 June 1994

BAYOPAL COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
29 Jun 2016
Director's details changed for Norma Frances Lee on 23 June 2016
29 Jun 2016
Secretary's details changed for Norma Frances Lee on 23 June 2016
...
... and 59 more events
01 Aug 1994
Registered office changed on 01/08/94 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ
27 Jul 1994
Director resigned;new director appointed
27 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1994
Registered office changed on 27/07/94 from: 1 mitchell lane bristol BS1 6BU
29 Jun 1994
Incorporation

BAYOPAL COMPANY LIMITED Charges

26 February 1996
Charge
Delivered: 7 March 1996
Status: Satisfied on 14 December 2000
Persons entitled: David Nicholas Pembroke Rodney Blaker Jeffriesthe Managing Trustees of the Mark Scott Directors (1984) Retirement Benefit Scheme
Description: All that piece or parcel of land adjoining 15 the broadway…
15 January 1996
Charge
Delivered: 17 January 1996
Status: Satisfied on 29 February 1996
Persons entitled: Rodney Blaker Jefferiesthe Managing Trustees of the Mark Scott Directors (1984) Retirement Benefit Scheme David Nicholas Pembroke
Description: All that piece or parcel of land adjoining 15 the broadway…
18 September 1995
Legal charge
Delivered: 30 September 1995
Status: Satisfied on 14 December 2000
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property k/a 32 penn road t/no BM105447 and BM116540…
8 August 1995
Legal charge
Delivered: 18 August 1995
Status: Satisfied on 14 December 2000
Persons entitled: Chartered Trust Public Limited Company
Description: Assignment of the agreement dated 8TH august 1995 and the…
27 July 1994
Debenture
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: John Stanley Lee
Description: F/H 32 penn road beaconsfield t/n bm 105447 and land to the…

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