BAY BUILDING SERVICES LIMITED
MORECAMBE

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Company number 02967401
Status Voluntary Arrangement
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address UNIT 16C MIDDLEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Susan Margaret Feather as a secretary on 1 January 2017; Termination of appointment of Susan Margaret Feather as a director on 1 January 2017. The most likely internet sites of BAY BUILDING SERVICES LIMITED are www.baybuildingservices.co.uk, and www.bay-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bay Building Services Limited is a Private Limited Company. The company registration number is 02967401. Bay Building Services Limited has been working since 13 September 1994. The present status of the company is Voluntary Arrangement. The registered address of Bay Building Services Limited is Unit 16c Middlegate White Lund Industrial Estate Morecambe Lancashire La3 3bn. . FEATHER, Matthew Peter is a Director of the company. FEATHER, Steven Neil is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FEATHER, Susan Margaret has been resigned. Director FEATHER, John Eric has been resigned. Director FEATHER, Susan Margaret has been resigned. Director WILSON, Michael Cook has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FEATHER, Matthew Peter
Appointed Date: 14 September 1994
53 years old
Director
FEATHER, Steven Neil
Appointed Date: 14 September 1994
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994
Secretary
FEATHER, Susan Margaret
Resigned: 01 January 2017
Appointed Date: 14 September 1994
Director
FEATHER, John Eric
Resigned: 31 October 2015
Appointed Date: 16 September 1994
78 years old
Director
FEATHER, Susan Margaret
Resigned: 01 January 2017
Appointed Date: 14 September 1994
78 years old
Director
WILSON, Michael Cook
Resigned: 25 April 1995
Appointed Date: 16 September 1994
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Mr Matthew Peter Feather
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Steven Neil Feather
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr John Eric Feather
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY BUILDING SERVICES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Termination of appointment of Susan Margaret Feather as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Susan Margaret Feather as a director on 1 January 2017
15 Dec 2016
Confirmation statement made on 13 September 2016 with updates
17 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2016
...
... and 63 more events
21 Sep 1994
New director appointed
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1994
Registered office changed on 21/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
13 Sep 1994
Incorporation

BAY BUILDING SERVICES LIMITED Charges

25 July 2014
Charge code 0296 7401 0003
Delivered: 25 July 2014
Status: Satisfied on 13 October 2015
Persons entitled: Mrs Susan Feather
Description: Contains floating charge…
31 July 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Workshop and warehouse at middlegate whitelund industrial…
14 August 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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