AN & EA BAYNES LIMITED
LONDON ACEMEX LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04223194
Status Liquidation
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Insolvency:secretary of state's certificate of release of liquidator; Insolvency:secretary of state's certificate of release of liquidator; Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012. The most likely internet sites of AN & EA BAYNES LIMITED are www.aneabaynes.co.uk, and www.an-ea-baynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.An Ea Baynes Limited is a Private Limited Company. The company registration number is 04223194. An Ea Baynes Limited has been working since 25 May 2001. The present status of the company is Liquidation. The registered address of An Ea Baynes Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . BAYNES, Elizabeth Ann is a Secretary of the company. BAYNES, Anthony Nigel is a Director of the company. BAYNES, Elizabeth Ann is a Director of the company. Secretary MILLS, Catherine Jane has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MILLS, Anthony has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Bars".


Current Directors

Secretary
BAYNES, Elizabeth Ann
Appointed Date: 16 February 2004

Director
BAYNES, Anthony Nigel
Appointed Date: 16 February 2004
69 years old

Director
BAYNES, Elizabeth Ann
Appointed Date: 16 February 2004
67 years old

Resigned Directors

Secretary
MILLS, Catherine Jane
Resigned: 12 February 2004
Appointed Date: 13 June 2001

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 25 May 2001

Director
MILLS, Anthony
Resigned: 12 February 2004
Appointed Date: 13 June 2001
61 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 25 May 2001

AN & EA BAYNES LIMITED Events

04 Sep 2013
Insolvency:secretary of state's certificate of release of liquidator
28 Aug 2013
Insolvency:secretary of state's certificate of release of liquidator
16 Jul 2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012
13 Jul 2012
Order of court to wind up
13 Jul 2012
Appointment of a liquidator
...
... and 32 more events
27 Jun 2001
Secretary resigned
27 Jun 2001
Registered office changed on 27/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
27 Jun 2001
New secretary appointed
27 Jun 2001
New director appointed
25 May 2001
Incorporation

AN & EA BAYNES LIMITED Charges

20 April 2004
Rent deposit deed
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The sum of £10,000.00 together with all other money…
2 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…