BAYTHORN LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT23 3PX

Company number 00717522
Status Active
Incorporation Date 9 March 1962
Company Type Private Limited Company
Address 6 LONG COPSE CLOSE, BOOKHAM, SURREY, KT23 3PX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 6,100 . The most likely internet sites of BAYTHORN LIMITED are www.baythorn.co.uk, and www.baythorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Chessington North Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baythorn Limited is a Private Limited Company. The company registration number is 00717522. Baythorn Limited has been working since 09 March 1962. The present status of the company is Active. The registered address of Baythorn Limited is 6 Long Copse Close Bookham Surrey Kt23 3px. . DIXON, Margaret is a Secretary of the company. CROSSLEY, Elizabeth Margaret is a Director of the company. DIXON, Margaret is a Director of the company. Secretary DIXON, Ronald has been resigned. Director DIXON, Ronald has been resigned. Director HARRIS, Edmund Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIXON, Margaret
Appointed Date: 24 December 1999
Director
CROSSLEY, Elizabeth Margaret
Appointed Date: 24 December 1999
51 years old
Director
DIXON, Margaret
Appointed Date: 24 December 1999
81 years old

Resigned Directors

Secretary
DIXON, Ronald
Resigned: 24 December 1999
Director
DIXON, Ronald
Resigned: 24 December 1999
87 years old
Director
HARRIS, Edmund Thomas
Resigned: 24 December 1999
108 years old

Persons With Significant Control

Mr Ron Dixon
Notified on: 1 September 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Dixon
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYTHORN LIMITED Events

24 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,100
11 Feb 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 6,100
...
... and 83 more events
27 Oct 1988
Return made up to 12/07/88; full list of members
25 Jan 1988
Return made up to 14/05/87; full list of members
30 Oct 1987
Accounts for a small company made up to 31 December 1986
15 Aug 1986
Accounts for a small company made up to 31 December 1985
15 Aug 1986
Return made up to 15/05/86; full list of members

BAYTHORN LIMITED Charges

10 December 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied on 22 November 2001
Persons entitled: Barclays Bank PLC
Description: 50 station road stoke d'abernon surrey t/no SY489142.
12 November 1990
Debenture
Delivered: 13 November 1990
Status: Satisfied on 9 February 1994
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: (Including trade fixtures) (see form 395 for full details)…
12 November 1990
Legal charge
Delivered: 13 November 1990
Status: Satisfied on 18 September 1996
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Land and buildings on the west side of station road, stoke…
30 April 1990
Bulk deposit mortgage
Delivered: 1 May 1990
Status: Satisfied on 16 October 1991
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with tony brooks…
30 April 1990
Debenture
Delivered: 1 May 1990
Status: Satisfied on 16 October 1991
Persons entitled: Ford Motor Credit Company Limited
Description: Floating charge over the. Undertaking and all property and…
7 March 1980
Mortgage
Delivered: 12 March 1980
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being station garage, stoke…
24 February 1976
Mortgage
Delivered: 27 February 1976
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: Land adjacent to station garage, stoke d'abernon surrey…
24 February 1976
Mortgage
Delivered: 27 February 1976
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: Land adjacent to station garage, station road, stoke…
24 February 1976
Mortgage
Delivered: 27 February 1976
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: Station garage, station road, stoke d'abernon surrey with…
2 September 1975
Floating charge
Delivered: 8 September 1975
Status: Satisfied on 11 November 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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