C.H. BAILEY, PUBLIC LIMITED COMPANY
SOUTH WALES

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Company number 00190106
Status Active
Incorporation Date 22 May 1923
Company Type Public Limited Company
Address ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Christopher Joseph Lister Fielding as a director on 9 December 2015. The most likely internet sites of C.H. BAILEY, PUBLIC LIMITED COMPANY are www.chbaileypubliclimited.co.uk, and www.c-h-bailey-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 6.3 miles; to Crosskeys Rail Station is 7 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Bailey Public Limited Company is a Public Limited Company. The company registration number is 00190106. C H Bailey Public Limited Company has been working since 22 May 1923. The present status of the company is Active. The registered address of C H Bailey Public Limited Company is Alexandra Dock Newport South Wales Np20 2np. . WARREN, Bryan John is a Secretary of the company. BAILEY, Charles Henry is a Director of the company. FIELDING, Christopher Joseph Lister is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. WILKINSON, David is a Director of the company. Secretary GORVIN, James John has been resigned. Director BAILEY, Christopher Homfray has been resigned. Director BAILEY, Dorothy Margaret has been resigned. Director BAILEY, Sarah Anne has been resigned. Director BISHOP, Thomas Charles has been resigned. Director BRADFORD, David Joseph has been resigned. Director NORFLEET, Frank Marmaduke has been resigned. Director ORCHARD, David Charles has been resigned. Director REYNOLDS, Rod has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARREN, Bryan John
Appointed Date: 04 January 1995

Director
BAILEY, Charles Henry
Appointed Date: 07 April 1998
66 years old

Director
FIELDING, Christopher Joseph Lister
Appointed Date: 09 December 2015
44 years old

Director
MCALPINE, William Hepburn, Sir
Appointed Date: 07 April 1998
89 years old

Director
WILKINSON, David
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
GORVIN, James John
Resigned: 30 December 1994

Director
BAILEY, Christopher Homfray
Resigned: 23 August 2002
94 years old

Director
BAILEY, Dorothy Margaret
Resigned: 04 February 1998
122 years old

Director
BAILEY, Sarah Anne
Resigned: 30 September 2015
Appointed Date: 24 July 2003
91 years old

Director
BISHOP, Thomas Charles
Resigned: 21 June 2007
103 years old

Director
BRADFORD, David Joseph
Resigned: 01 December 1995
111 years old

Director
NORFLEET, Frank Marmaduke
Resigned: 15 December 1993
107 years old

Director
ORCHARD, David Charles
Resigned: 30 September 2014
Appointed Date: 21 June 2007
65 years old

Director
REYNOLDS, Rod
Resigned: 30 September 2015
Appointed Date: 13 June 2012
68 years old

Persons With Significant Control

Charles Henry Bailey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.H. BAILEY, PUBLIC LIMITED COMPANY Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Feb 2016
Appointment of Mr Christopher Joseph Lister Fielding as a director on 9 December 2015
30 Jan 2016
Annual return made up to 16 January 2016 with bulk list of shareholders
Statement of capital on 2016-01-30
  • GBP 833,541.3

10 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 116 more events
23 Jul 1951
Particulars of mortgage/charge
18 Jun 1951
Particulars of mortgage/charge
28 Mar 1951
Particulars of mortgage/charge
13 Feb 1951
Particulars of mortgage/charge
22 May 1923
Certificate of incorporation

C.H. BAILEY, PUBLIC LIMITED COMPANY Charges

2 September 2008
Guarantee & debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1981
Legal charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings, lying to the west side of bute…
23 June 1981
Legal charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 32 eastbury grove, chiswick, london borough of…
23 June 1981
Legal charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings lying to the west of bute dry…
8 November 1978
Guarantee & debenture
Delivered: 27 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on undertaking and all property…
10 September 1975
Guarantee & debenture
Delivered: 22 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
31 December 1955
Deed suplemental to a trust deed
Delivered: 19 January 1956
Status: Outstanding
Persons entitled: I. C. F. C. Trustee Company LTD
Description: F/H and l/h property mentioned in 4TH schedule to the trust…
4 September 1951
A registered charge
Delivered: 4 September 1951
Status: Outstanding
23 July 1951
A registered charge
Delivered: 23 July 1951
Status: Outstanding
18 June 1951
A registered charge
Delivered: 18 June 1951
Status: Outstanding
28 March 1951
A registered charge
Delivered: 28 March 1951
Status: Outstanding
13 February 1951
A registered charge
Delivered: 13 February 1951
Status: Outstanding
29 September 1950
Trust deed
Delivered: 19 January 1956
Status: Outstanding
Persons entitled: I. C. F. C. Trustee Company LTD
Description: F/H and l/h property described in schedule to doc 101.