BAYLIS AUTOMOTIVE (SMETHWICK) LIMITED
BIRMINGHAM BAS 2016 LTD

Hellopages » West Midlands » Sandwell » B66 1PF

Company number 10058891
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 10-13 SPRING ROAD, SMETHWICK, BIRMINGHAM, ENGLAND, B66 1PF
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 100588910002 in full; Satisfaction of charge 100588910003 in full. The most likely internet sites of BAYLIS AUTOMOTIVE (SMETHWICK) LIMITED are www.baylisautomotivesmethwick.co.uk, and www.baylis-automotive-smethwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Baylis Automotive Smethwick Limited is a Private Limited Company. The company registration number is 10058891. Baylis Automotive Smethwick Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Baylis Automotive Smethwick Limited is 10 13 Spring Road Smethwick Birmingham England B66 1pf. . LUCAS, John Sidney is a Secretary of the company. DESAI, Rajesh is a Director of the company. Director LUCAS, John Sidney has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
LUCAS, John Sidney
Appointed Date: 11 March 2016
Director
DESAI, Rajesh
Appointed Date: 11 March 2016
59 years old

Resigned Directors

Director
LUCAS, John Sidney
Resigned: 05 October 2016
Appointed Date: 11 March 2016
71 years old

Persons With Significant Control

Mr Rajesh Desai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYLIS AUTOMOTIVE (SMETHWICK) LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Satisfaction of charge 100588910002 in full
04 Jan 2017
Satisfaction of charge 100588910003 in full
18 Oct 2016
Termination of appointment of John Sidney Lucas as a director on 5 October 2016
30 Jun 2016
Audited abridged accounts made up to 31 March 2016
...
... and 3 more events
29 Apr 2016
Resolutions
  • RES13 ‐ Othjer company business 16/03/2016
05 Apr 2016
Registration of charge 100588910002, created on 16 March 2016
05 Apr 2016
Registration of charge 100588910001, created on 24 March 2016
17 Mar 2016
Company name changed bas 2016 LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BAYLIS AUTOMOTIVE (SMETHWICK) LIMITED Charges

28 April 2016
Charge code 1005 8891 0003
Delivered: 5 May 2016
Status: Satisfied on 4 January 2017
Persons entitled: Bell Finance LTD
Description: Contains fixed charge…
24 March 2016
Charge code 1005 8891 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…
16 March 2016
Charge code 1005 8891 0002
Delivered: 5 April 2016
Status: Satisfied on 4 January 2017
Persons entitled: Baylis Automotive (Smethwick) Limited
Description: As continuing security for payment and discharge of the…

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