BAYLIS (GLOUCESTER) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 02877066
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, UK, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Auditor's resignation; Amended full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BAYLIS (GLOUCESTER) LIMITED are www.baylisgloucester.co.uk, and www.baylis-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baylis Gloucester Limited is a Private Limited Company. The company registration number is 02877066. Baylis Gloucester Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Baylis Gloucester Limited is 10 Chiswell Street London Uk Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. BOWMAN, Jeremy is a Director of the company. JONES, David John is a Director of the company. LORD, Frank Douglas is a Director of the company. ROBBINS, Andrew is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Secretary MACKEE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLIS, Michael Christopher has been resigned. Director TVEDT, Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 14 February 1994
Director
BOWMAN, Jeremy
Appointed Date: 18 October 2002
54 years old
Director
JONES, David John
Appointed Date: 18 October 2002
58 years old
Director
LORD, Frank Douglas
Appointed Date: 02 August 2013
73 years old
Director
ROBBINS, Andrew
Appointed Date: 18 October 2002
61 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 14 February 1994
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 02 August 2013

Resigned Directors

Secretary
MACKEE MANAGEMENT SERVICES LIMITED
Resigned: 14 February 1994
Appointed Date: 15 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993
Director
BAYLIS, Michael Christopher
Resigned: 02 August 2013
Appointed Date: 14 February 1994
78 years old
Director
TVEDT, Gerard
Resigned: 14 February 1994
Appointed Date: 15 December 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYLIS (GLOUCESTER) LIMITED Events

13 Jan 2017
Auditor's resignation
24 Nov 2016
Amended full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Statement of capital on 22 July 2016
  • GBP 1,755,641
23 Aug 2016
Full accounts made up to 31 December 2015
...
... and 138 more events
07 Jan 1994
New secretary appointed;director resigned
07 Jan 1994
Secretary resigned;new director appointed
07 Jan 1994
Registered office changed on 07/01/94 from: 2 baches street london N1 6UB
07 Jan 1994
Registered office changed on 07/01/94 from: 2 baches street, london, N1 6UB
01 Dec 1993
Incorporation

BAYLIS (GLOUCESTER) LIMITED Charges

10 March 2008
Variation to charge over construction contract
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The present and future rights title and interest in and to…
15 February 2008
Legal charge over construction contract
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The present and future rights title and interest in and to…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 253 and 261 westward road and land lying to the south of…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings at albion…
21 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at princess elizabeth way and kings mead road…
25 June 2003
Floating charge on used vehicles
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The used vehicles by way of floating charge with full title…
11 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 22 July 2003
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a land at…
31 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the north of albion street…
31 January 2000
Charge
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land lying to the north of shepherd…
31 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 7 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings garage premises at blackfriars…
27 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 7 February 2008
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises situate and k/a land on the west side of…
25 July 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 18 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 18 March 2000
Persons entitled: Barclays Bank PLC
Description: Land containing an area of 4100 square metres or…
7 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 18 March 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at shepherd road/cole avenue, shepherd…
7 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 18 March 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at shepherd street/cle avenue shepherd…
7 March 1994
Debenture
Delivered: 12 March 1994
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 20 February 2008
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Rent deposit deed
Delivered: 5 March 1994
Status: Outstanding
Persons entitled: Eric William Simnett
Description: Deposit account in the name of eric william simnett at…

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