THE BAY TREE (SUSSEX) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 06423156
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of THE BAY TREE (SUSSEX) LIMITED are www.thebaytreesussex.co.uk, and www.the-bay-tree-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bay Tree Sussex Limited is a Private Limited Company. The company registration number is 06423156. The Bay Tree Sussex Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of The Bay Tree Sussex Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. The company`s financial liabilities are £14.03k. It is £-5.24k against last year. The cash in hand is £31.43k. It is £-2.52k against last year. And the total assets are £44.3k, which is £0.24k against last year. GEORGE, Sarah is a Secretary of the company. GEORGE, Philip is a Director of the company. GEORGE, Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


the bay tree (sussex) Key Finiance

LIABILITIES £14.03k
-28%
CASH £31.43k
-8%
TOTAL ASSETS £44.3k
+0%
All Financial Figures

Current Directors

Secretary
GEORGE, Sarah
Appointed Date: 13 November 2007

Director
GEORGE, Philip
Appointed Date: 13 November 2007
63 years old

Director
GEORGE, Sarah
Appointed Date: 13 November 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Philip George
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah George
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAY TREE (SUSSEX) LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 21 more events
16 Nov 2007
New director appointed
16 Nov 2007
New director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation