BAYNTON VENTURES LIMITED
GREAT WAKERING

Hellopages » Essex » Rochford » SS3 0PJ

Company number 06640806
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address QUANTECH HOUSE, 33 STAR LANE INDUSTRIAL ESTATE, GREAT WAKERING, ESSEX, SS3 0PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Memorandum and Articles of Association; Resolutions RES14 ‐ Capitalise £383492.64 12/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of BAYNTON VENTURES LIMITED are www.bayntonventures.co.uk, and www.baynton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Baynton Ventures Limited is a Private Limited Company. The company registration number is 06640806. Baynton Ventures Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Baynton Ventures Limited is Quantech House 33 Star Lane Industrial Estate Great Wakering Essex Ss3 0pj. . BAYNTON, Daniel Matthew is a Secretary of the company. BAYNTON, Allan Gerald is a Director of the company. BAYNTON, Daniel Matthew is a Director of the company. BAYNTON, Martin Frederick is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
BAYNTON, Daniel Matthew
Appointed Date: 08 July 2008
Director
BAYNTON, Allan Gerald
Appointed Date: 08 July 2008
74 years old
Director
BAYNTON, Daniel Matthew
Appointed Date: 08 July 2008
49 years old
Director
BAYNTON, Martin Frederick
Appointed Date: 28 November 2008
72 years old

BAYNTON VENTURES LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2017
Memorandum and Articles of Association
06 Jan 2017
Resolutions
  • RES14 ‐ Capitalise £383492.64 12/12/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 328,526.00
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 70,006
...
... and 29 more events
26 Jul 2009
Return made up to 08/07/09; full list of members
15 Dec 2008
Ad 28/11/08\gbp si 19999@1=19999\gbp ic 2/20001\
11 Dec 2008
Director appointed mr martin frederick baynton
14 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
08 Jul 2008
Incorporation

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