BAYLIS & HARDING PUBLIC LIMITED COMPANY
REDDITCH MIDLAND COSMETIC SALES PUBLIC LIMITED COMPANY

Hellopages » Worcestershire » Redditch » B98 7AS

Company number 01389887
Status Active
Incorporation Date 19 September 1978
Company Type Public Limited Company
Address NASH ROAD, PARK FARM, REDDITCH, WORCESTERSHIRE, B98 7AS
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Tania Angelina Slater on 28 September 2016. The most likely internet sites of BAYLIS & HARDING PUBLIC LIMITED COMPANY are www.baylishardingpubliclimited.co.uk, and www.baylis-harding-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Baylis Harding Public Limited Company is a Public Limited Company. The company registration number is 01389887. Baylis Harding Public Limited Company has been working since 19 September 1978. The present status of the company is Active. The registered address of Baylis Harding Public Limited Company is Nash Road Park Farm Redditch Worcestershire B98 7as. . WALL, Daniel Stephen is a Secretary of the company. FALLON, Christopher Charles is a Director of the company. SLATER, Adrian David is a Director of the company. SLATER, Tania Angelina is a Director of the company. Secretary PATTEN, Declan has been resigned. Secretary READE, Denise has been resigned. Secretary SLATER, Marcia Astrid has been resigned. Secretary SLATER, Marcia Astrid has been resigned. Director HUDSON, David has been resigned. Director SLATER, David William has been resigned. Director SLATER, Marcia Astrid has been resigned. Director STANNAWAY, Ronald Trevor has been resigned. Director ZBOROWSKA, Margherita has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
WALL, Daniel Stephen
Appointed Date: 07 January 2013
Director
FALLON, Christopher Charles
Appointed Date: 21 January 2004
63 years old
Director
SLATER, Adrian David
Appointed Date: 01 June 1995
51 years old
Director
SLATER, Tania Angelina

55 years old

Resigned Directors

Secretary
PATTEN, Declan
Resigned: 21 April 2010
Appointed Date: 14 October 2009
Secretary
READE, Denise
Resigned: 30 April 2009
Appointed Date: 31 May 2004
Secretary
SLATER, Marcia Astrid
Resigned: 07 January 2013
Appointed Date: 21 April 2010
Secretary
SLATER, Marcia Astrid
Resigned: 31 May 2004
Director
HUDSON, David
Resigned: 24 November 2009
Appointed Date: 01 June 2003
54 years old
Director
SLATER, David William
Resigned: 08 September 2005
79 years old
Director
SLATER, Marcia Astrid
Resigned: 10 October 2005
80 years old
Director
STANNAWAY, Ronald Trevor
Resigned: 11 July 2003
Appointed Date: 01 February 1994
81 years old
Director
ZBOROWSKA, Margherita
Resigned: 31 January 1994
91 years old

Persons With Significant Control

Adrian David Slater
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tania Angelina Slater
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLIS & HARDING PUBLIC LIMITED COMPANY Events

08 Dec 2016
Group of companies' accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Director's details changed for Tania Angelina Slater on 28 September 2016
07 Dec 2015
Group of companies' accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 250,000
...
... and 111 more events
25 Mar 1987
Return made up to 20/03/87; full list of members
29 Oct 1986
Return made up to 20/10/86; full list of members
29 Oct 1986
Registered office changed on 29/10/86 from: thornbury road perry barr birmingham B20 3DE
09 Oct 1986
Full accounts made up to 31 May 1985
19 Sep 1978
Certificate of incorporation

BAYLIS & HARDING PUBLIC LIMITED COMPANY Charges

13 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1985
Debenture
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See M20). Fixed and floating charges over the undertaking…

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