BAY DEFENDER LIMITED
LEATHERHEAD ELECTRO AUTOMATION (U.K.) LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 02812116
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 20-21 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 . The most likely internet sites of BAY DEFENDER LIMITED are www.baydefender.co.uk, and www.bay-defender.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Defender Limited is a Private Limited Company. The company registration number is 02812116. Bay Defender Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Bay Defender Limited is 20 21 Bookham Industrial Estate Bookham Leatherhead Surrey Kt23 3eu. . DOHERTY, Patrick is a Secretary of the company. DOHERTY, Patrick is a Director of the company. FLEMING, Robert James is a Director of the company. WALSH, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Evelyn has been resigned. Director MUNDAY, Robert Leslie has been resigned. Director MURRAY, Leslie Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOHERTY, Patrick
Appointed Date: 23 April 1993
Director
DOHERTY, Patrick
Appointed Date: 23 April 1993
73 years old
Director
FLEMING, Robert James
Appointed Date: 09 March 2011
68 years old
Director
WALSH, John
Appointed Date: 23 April 1993
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993
Director
KELLY, Evelyn
Resigned: 14 December 1999
Appointed Date: 12 December 1996
63 years old
Director
MUNDAY, Robert Leslie
Resigned: 07 December 1999
Appointed Date: 01 July 1997
75 years old
Director
MURRAY, Leslie Stewart
Resigned: 15 February 2000
Appointed Date: 26 September 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Persons With Significant Control

Mr Patrick Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr John Walsh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BAY DEFENDER LIMITED Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 250,000
05 Aug 2015
Accounts for a small company made up to 31 October 2014
18 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 250,000
...
... and 58 more events
08 Sep 1993
Registered office changed on 08/09/93 from: 64 runnels lane thornton merseyside L23 1TR
01 Sep 1993
Particulars of mortgage/charge
26 Aug 1993
Auditor's resignation
19 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1993
Incorporation

BAY DEFENDER LIMITED Charges

27 April 2015
Charge code 0281 2116 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
20 April 1994
Legal charge
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h property k/a land and buildings on the west…
4 August 1993
Debenture.
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland,
Description: All freehold and leasehold property of the company and all…

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