Company number 01578746
Status Active
Incorporation Date 7 August 1981
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAYLIS & CO. (BUILDERS) LIMITED are www.bayliscobuilders.co.uk, and www.baylis-co-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baylis Co Builders Limited is a Private Limited Company.
The company registration number is 01578746. Baylis Co Builders Limited has been working since 07 August 1981.
The present status of the company is Active. The registered address of Baylis Co Builders Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . BAYLIS, Roy Edward is a Secretary of the company. BAYLIS, Roy Edward is a Director of the company. Secretary HARRISON, James Graham has been resigned. Director BAYLIS, Eileen Alannah has been resigned. Director WILKINSON, Derek Taylor has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Edward Baylis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BAYLIS & CO. (BUILDERS) LIMITED Events
27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
20 Feb 1987
Full accounts made up to 31 December 1985
05 Dec 1986
Return made up to 15/11/86; full list of members
04 Nov 1986
Particulars of mortgage/charge
27 Oct 1986
Particulars of mortgage/charge
8 April 1992
Legal mortgage
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a premises at seamoor lane westbourne…
17 April 1989
Single debenture
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…
11 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied
on 30 May 1989
Persons entitled: Midland Bank PLC
Description: Freehold land and hereditaments k/a as henbury house…
23 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied
on 30 May 1989
Persons entitled: Midland Bank PLC
Description: L/H land and hereditaments known as premises in seamoor…
17 October 1986
Fixed and floating charge
Delivered: 27 October 1986
Status: Satisfied
on 30 May 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the:- undertaking and all…
22 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
on 30 May 1989
Persons entitled: Barclays Bank PLC
Description: Hembury hall, sturminster marshall, wimborne, dorset.
25 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
on 30 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land and adjoining 14 dalkeith road branksome park…
27 October 1983
Debenture
Delivered: 4 November 1983
Status: Satisfied
on 30 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1982
Equitable charge w/i
Delivered: 21 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H premises in seamoor road westbourne, bournmouth.