BAYLIS GENERATORS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 02902375
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address SGE SECRETARIES LTD, EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 241.82 . The most likely internet sites of BAYLIS GENERATORS LIMITED are www.baylisgenerators.co.uk, and www.baylis-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Baylis Generators Limited is a Private Limited Company. The company registration number is 02902375. Baylis Generators Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Baylis Generators Limited is Sge Secretaries Ltd Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . CHAN, Yee Yan is a Director of the company. MCGRATH, John Joseph is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HAMMERLE, Jill has been resigned. Secretary SHEAR, Russell Charles has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Secretary SGE SECRETARIES LIMITED has been resigned. Director AWASTHI, Udai Shanker, Dr has been resigned. Director BANGA, Madan Gopal has been resigned. Director BAYLIS, Trevor Graham has been resigned. Director CAMPBELL, Donald has been resigned. Director COURT, Richard Austin has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GUPTA, Manish has been resigned. Director LAL SINGH, Kanhaiya has been resigned. Director NARANG, Devinder Raj has been resigned. Director RINDANI, Sandip Bipinchandra has been resigned. Director SINGH, Shri Rajendra Prasad has been resigned. Director STEAR, Roderick Morton has been resigned. Director TYRWHITT, John Edward Charles has been resigned. Director WILES, Vaughan has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHAN, Yee Yan
Appointed Date: 18 March 2015
53 years old
Director
MCGRATH, John Joseph
Appointed Date: 18 March 2015
68 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Secretary
HAMMERLE, Jill
Resigned: 30 July 1999
Appointed Date: 24 February 1994
Secretary
SHEAR, Russell Charles
Resigned: 01 August 2008
Appointed Date: 24 August 1999
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 01 August 2008
Secretary
SGE SECRETARIES LIMITED
Resigned: 31 March 2015
Appointed Date: 31 March 2015
Director
AWASTHI, Udai Shanker, Dr
Resigned: 26 April 2013
Appointed Date: 01 August 2008
80 years old
Director
BANGA, Madan Gopal
Resigned: 11 December 2009
Appointed Date: 01 August 2008
64 years old
Director
BAYLIS, Trevor Graham
Resigned: 30 July 1999
Appointed Date: 24 February 1994
88 years old
Director
CAMPBELL, Donald
Resigned: 08 July 2004
Appointed Date: 01 May 2001
73 years old
Director
COURT, Richard Austin
Resigned: 31 March 2008
Appointed Date: 03 February 2006
61 years old
Nominee Director
COWAN, Graham Michael
Resigned: 24 February 1994
Appointed Date: 24 February 1994
82 years old
Director
GUPTA, Manish
Resigned: 23 November 2012
Appointed Date: 19 May 2011
58 years old
Director
LAL SINGH, Kanhaiya
Resigned: 18 March 2015
Appointed Date: 27 November 2012
76 years old
Director
NARANG, Devinder Raj
Resigned: 05 August 2010
Appointed Date: 01 August 2008
62 years old
Director
RINDANI, Sandip Bipinchandra
Resigned: 03 January 2011
Appointed Date: 01 August 2008
73 years old
Director
SINGH, Shri Rajendra Prasad
Resigned: 18 March 2015
Appointed Date: 10 January 2011
72 years old
Director
STEAR, Roderick Morton
Resigned: 01 August 2008
Appointed Date: 30 July 1999
66 years old
Director
TYRWHITT, John Edward Charles
Resigned: 08 March 2002
Appointed Date: 24 August 1999
72 years old
Director
WILES, Vaughan
Resigned: 24 October 2003
Appointed Date: 24 September 1999
78 years old

Persons With Significant Control

Mr Anish Lalvani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Binatone Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYLIS GENERATORS LIMITED Events

05 Apr 2017
Confirmation statement made on 24 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 241.82
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Mar 2016
Termination of appointment of Sge Secretaries Limited as a secretary on 31 March 2015
...
... and 119 more events
12 May 1994
Ad 25/04/94--------- £ si 98@1=98 £ ic 2/100
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: aci house torrington park north finchley london N12 9SZ
24 Feb 1994
Incorporation

BAYLIS GENERATORS LIMITED Charges

2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Flambard Holdings Limited
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: John Garcia
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Thomas Gordon Roddick
Description: Undertaking and all property and assets present and future…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 18 December 2007
Persons entitled: Vincent Alexis Mai
Description: Undertaking and all property and assets present and future…
19 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 2 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 14 April 2005
Persons entitled: General Electric Pension Trust
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 14 April 2005
Persons entitled: Wild Investments Limited
Description: Fixed charge over all the goodwill and uncalled capital of…

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