BAYLEAF INVESTMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3AJ

Company number 04353597
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address HALIFAX HOUSE, 30 GEORGE STREET, HULL, EAST YORKSHIRE, HU1 3AJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-five 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 28 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of BAYLEAF INVESTMENTS LIMITED are www.bayleafinvestments.co.uk, and www.bayleaf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bayleaf Investments Limited is a Private Limited Company. The company registration number is 04353597. Bayleaf Investments Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Bayleaf Investments Limited is Halifax House 30 George Street Hull East Yorkshire Hu1 3aj. . KNOWLSON, Deborah Helen is a Secretary of the company. KNOWLSON, Benjamin George is a Director of the company. KNOWLSON, Deborah Helen is a Director of the company. KNOWLSON, Peter Guy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KNOWLSON, Deborah Helen
Appointed Date: 30 January 2002
Director
KNOWLSON, Benjamin George
Appointed Date: 31 October 2013
33 years old
Director
KNOWLSON, Deborah Helen
Appointed Date: 30 January 2002
61 years old
Director
KNOWLSON, Peter Guy
Appointed Date: 30 January 2002
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 January 2002
Appointed Date: 15 January 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 January 2002
Appointed Date: 15 January 2002
72 years old

Persons With Significant Control

Mr Peter Guy Knowlson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLEAF INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 35 more events
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
15 Jan 2002
Incorporation

BAYLEAF INVESTMENTS LIMITED Charges

21 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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