T. BAILEY FUND SERVICES LIMITED
NOTTINGHAM T. BAILEY FUND MANAGERS LIMITED HACKREMCO (NO.1467) LIMITED

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Company number 03720363
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 64 ST. JAMES'S STREET, NOTTINGHAM, NG1 6FJ
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64304 - Activities of open-ended investment companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,250,001 . The most likely internet sites of T. BAILEY FUND SERVICES LIMITED are www.tbaileyfundservices.co.uk, and www.t-bailey-fund-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. T Bailey Fund Services Limited is a Private Limited Company. The company registration number is 03720363. T Bailey Fund Services Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of T Bailey Fund Services Limited is 64 St James S Street Nottingham Ng1 6fj. . TAYLOR, Richard John is a Secretary of the company. BONNEY, Richard James is a Director of the company. STEVENS, Helen Clare is a Director of the company. TAYLOR, Richard John is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BAER, Quentin James Frank has been resigned. Director BRITTON, Jason Kevin has been resigned. Director CAMPBELL, James Farquhar Robin has been resigned. Director FORMAN HARDY, Nicholas John has been resigned. Director HUGHES, Michael has been resigned. Director LETLEY, Peter Anthony has been resigned. Director MARTIN, Richard Macintyre has been resigned. Director RAHIM, Khalid has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
TAYLOR, Richard John
Appointed Date: 28 February 2012
Director
BONNEY, Richard James
Appointed Date: 01 July 2015
55 years old
Director
STEVENS, Helen Clare
Appointed Date: 01 July 2015
51 years old
Director
TAYLOR, Richard John
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 25 February 1999
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2012
Appointed Date: 28 April 2004
Director
BAER, Quentin James Frank
Resigned: 30 June 2015
Appointed Date: 27 February 2007
77 years old
Director
BRITTON, Jason Kevin
Resigned: 26 September 2011
Appointed Date: 19 April 2005
54 years old
Director
CAMPBELL, James Farquhar Robin
Resigned: 21 May 2009
Appointed Date: 14 January 2005
67 years old
Director
FORMAN HARDY, Nicholas John
Resigned: 30 June 2015
Appointed Date: 30 March 1999
77 years old
Director
HUGHES, Michael
Resigned: 30 June 2015
Appointed Date: 18 May 2010
74 years old
Director
LETLEY, Peter Anthony
Resigned: 30 June 2015
Appointed Date: 11 August 2009
80 years old
Director
MARTIN, Richard Macintyre
Resigned: 22 July 2009
Appointed Date: 30 March 1999
81 years old
Director
RAHIM, Khalid
Resigned: 11 March 2003
Appointed Date: 30 March 1999
69 years old
Director
SELWAY-SWIFT, Paul Edward
Resigned: 19 February 2009
Appointed Date: 30 March 1999
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

T. Bailey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. BAILEY FUND SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Jan 2017
Full accounts made up to 30 September 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,250,001
21 Mar 2016
Director's details changed for Mrs Helen Clare Stevens on 1 July 2015
15 Jan 2016
Full accounts made up to 30 September 2015
...
... and 96 more events
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/99
25 Mar 1999
Company name changed hackremco (no.1467) LIMITED\certificate issued on 25/03/99
25 Feb 1999
Incorporation

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