BAYLIS & CO LTD
OXFORD

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Company number 04187721
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287 - 291 BANBURY ROAD, OXFORD, ENGLAND, OX2 7JQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Registered office address changed from London House Oxford Street Woodstock Oxfordshire OX20 1TS to Cranbrook House 287 - 291 Banbury Road Oxford OX2 7JQ on 2 March 2017. The most likely internet sites of BAYLIS & CO LTD are www.baylisco.co.uk, and www.baylis-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Baylis Co Ltd is a Private Limited Company. The company registration number is 04187721. Baylis Co Ltd has been working since 27 March 2001. The present status of the company is Active. The registered address of Baylis Co Ltd is Cranbrook House 287 291 Banbury Road Oxford England Ox2 7jq. The company`s financial liabilities are £432.87k. It is £133.43k against last year. The cash in hand is £0.25k. It is £-0.74k against last year. And the total assets are £521.66k, which is £116.51k against last year. BAYLIS, Christopher Edward is a Director of the company. Secretary BURROUGH, James has been resigned. Secretary HEGARTY, Bernadette has been resigned. Secretary STRONG, Sheridan Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURROUGH, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


baylis & co Key Finiance

LIABILITIES £432.87k
+44%
CASH £0.25k
-75%
TOTAL ASSETS £521.66k
+28%
All Financial Figures

Current Directors

Director
BAYLIS, Christopher Edward
Appointed Date: 28 March 2001
71 years old

Resigned Directors

Secretary
BURROUGH, James
Resigned: 21 December 2016
Appointed Date: 01 February 2007
Secretary
HEGARTY, Bernadette
Resigned: 01 February 2007
Appointed Date: 29 November 2002
Secretary
STRONG, Sheridan Lynn
Resigned: 29 November 2002
Appointed Date: 28 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 27 March 2001
Director
BURROUGH, James
Resigned: 21 December 2016
Appointed Date: 01 February 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Christopher Edward Baylis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BAYLIS & CO LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
02 Mar 2017
Registered office address changed from London House Oxford Street Woodstock Oxfordshire OX20 1TS to Cranbrook House 287 - 291 Banbury Road Oxford OX2 7JQ on 2 March 2017
22 Dec 2016
Termination of appointment of James Burrough as a secretary on 21 December 2016
22 Dec 2016
Termination of appointment of James Burrough as a director on 21 December 2016
...
... and 47 more events
07 Jun 2002
New secretary appointed
07 Jun 2002
New director appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
27 Mar 2001
Incorporation

BAYLIS & CO LTD Charges

28 April 2016
Charge code 0418 7721 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in and charged to the owner, all fixtures…
17 February 2016
Charge code 0418 7721 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 stationfield industrial estate kidlington oxfordshire…

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