BAYLEY SECURITY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1LU

Company number 02637540
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address 9A BOWES ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BAYLEY SECURITY LIMITED are www.bayleysecurity.co.uk, and www.bayley-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Bayley Security Limited is a Private Limited Company. The company registration number is 02637540. Bayley Security Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Bayley Security Limited is 9a Bowes Road Middlesbrough Cleveland Ts2 1lu. . BAYLEY, Janet is a Secretary of the company. BAYLEY, Colin is a Director of the company. BAYLEY, John Alexander is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director WHALEY, James Stanley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAYLEY, Janet
Appointed Date: 14 August 1991
Director
BAYLEY, Colin
Appointed Date: 14 August 1991
84 years old
Director
BAYLEY, John Alexander
Appointed Date: 01 January 2000
52 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 14 August 1991
Appointed Date: 14 August 1991
Director
WHALEY, James Stanley
Resigned: 19 October 1995
Appointed Date: 14 August 1991
78 years old

Persons With Significant Control

Colin Bayley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Alexander Bayley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLEY SECURITY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
03 Sep 1992
Return made up to 14/08/92; full list of members
27 Nov 1991
Accounting reference date notified as 31/10
30 Oct 1991
Ad 17/10/91--------- £ si 100@1=100 £ ic 2/102
23 Aug 1991
Secretary resigned;new secretary appointed
14 Aug 1991
Incorporation

BAYLEY SECURITY LIMITED Charges

5 June 1998
Legal mortgage
Delivered: 6 June 1998
Status: Satisfied on 8 October 2005
Persons entitled: Midland Bank PLC
Description: 13/14 bridge street east middlesbrough. With the benefit of…
10 January 1994
Fixed and floating charge
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Debenture
Delivered: 5 July 1993
Status: Satisfied on 15 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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