BAY EUROPE LIMITED
LEEDS BAY FURNISHINGS LIMITED BAY PINE ENTERPRISES LIMITED 1ST PRIMEX LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2QN

Company number 04209649
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address BRANSTON INDUSTRIAL ESTATE, 162 ARMLEY ROAD, LEEDS, LS12 2QN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of BAY EUROPE LIMITED are www.bayeurope.co.uk, and www.bay-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Europe Limited is a Private Limited Company. The company registration number is 04209649. Bay Europe Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Bay Europe Limited is Branston Industrial Estate 162 Armley Road Leeds Ls12 2qn. . WILKHU, Robinder Singh is a Secretary of the company. WILKHU, Kuldip is a Director of the company. WILKHU, Robinder Singh is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Secretary WILKHU, Kuldip has been resigned. Director SYKES, Gary Paul has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WILKHU, Robinder Singh
Appointed Date: 31 December 2001
Director
WILKHU, Kuldip
Appointed Date: 03 May 2001
63 years old
Director
WILKHU, Robinder Singh
Appointed Date: 31 December 2001
65 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 03 May 2001
Appointed Date: 02 May 2001
Secretary
WILKHU, Kuldip
Resigned: 31 December 2001
Appointed Date: 03 May 2001
Director
SYKES, Gary Paul
Resigned: 01 June 2005
Appointed Date: 01 January 2004
49 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 03 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Robinder Singh Wilkhu
Notified on: 1 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kuldip Wilkhu
Notified on: 1 May 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY EUROPE LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
14 May 2001
Secretary resigned
14 May 2001
Director resigned
14 May 2001
Registered office changed on 14/05/01 from: 5 york terrace north shields NE29 0EF
11 May 2001
Company name changed 1ST primex LIMITED\certificate issued on 10/05/01
02 May 2001
Incorporation

BAY EUROPE LIMITED Charges

28 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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