BAYLIS HOUSE LIMITED
SLOUGH MABLAW 413 LIMITED

Hellopages » Berkshire » Slough » SL1 3PB

Company number 04032761
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address BAYLIS HOUSE, STOKE POGES LANE, SLOUGH, BERKSHIRE, SL1 3PB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Parminder Kaur as a director on 16 February 2017; Termination of appointment of Malur Lakshamana Reddy Hemantha Kumar as a director on 16 February 2017; Termination of appointment of Dilbagh Singh Sandhu as a director on 16 February 2017. The most likely internet sites of BAYLIS HOUSE LIMITED are www.baylishouse.co.uk, and www.baylis-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Baylis House Limited is a Private Limited Company. The company registration number is 04032761. Baylis House Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Baylis House Limited is Baylis House Stoke Poges Lane Slough Berkshire Sl1 3pb. . ANAND, Pradeep is a Director of the company. SANDHU, Jagvinder Singh is a Director of the company. Secretary KAUR, Parminder has been resigned. Secretary SANDHU, Harjap Singh has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director ANAND, Pradeep has been resigned. Director ANAND, Pradeep has been resigned. Director BABAR, Ashok has been resigned. Director BHALLA, Chaman Lal has been resigned. Director BHALLA, Chaman Lal has been resigned. Director CHAUHAN, Rahul, Dr has been resigned. Director CLARK, Brian has been resigned. Director CLARK, Brian has been resigned. Director KAUR, Parminder has been resigned. Director KAUR, Parminder has been resigned. Director KAUR, Parminder has been resigned. Director KUMAR, Malur Lakshamana Reddy Hemantha, Dr. has been resigned. Director KUMAR, Malur Lakshamana Reddy Hemantha, Dr. has been resigned. Director KUMAR, Malur Lakshmana Reddy Hemantha, Dr has been resigned. Director KUMAR, Sudesh, Dr has been resigned. Director KUMAR, Surrinder, Dr has been resigned. Director MOTIWALA, Hanif Gaffar has been resigned. Director PANKANIA, Chandu has been resigned. Director SANDHU, Dilbagh Singh has been resigned. Director SANDHU, Dilbagh Singh has been resigned. Director SANDHU, Harjap Singh has been resigned. Director SANDHU, Harjap Singh has been resigned. Director SANDHU, Harjap Singh has been resigned. Director SANDHU, Jagvinder Singh has been resigned. Director SHROTRIA, Sunita has been resigned. Director SHROTRIA, Sunita has been resigned. Director WASAN, Harpreet Singh has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
ANAND, Pradeep
Appointed Date: 29 August 2016
69 years old
Director
SANDHU, Jagvinder Singh
Appointed Date: 29 August 2016
58 years old

Resigned Directors

Secretary
KAUR, Parminder
Resigned: 10 July 2000
Appointed Date: 07 July 2000
Secretary
SANDHU, Harjap Singh
Resigned: 16 February 2017
Appointed Date: 10 July 2000
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
ANAND, Pradeep
Resigned: 29 August 2016
Appointed Date: 29 July 2016
69 years old
Director
ANAND, Pradeep
Resigned: 04 February 2005
Appointed Date: 07 July 2000
69 years old
Director
BABAR, Ashok
Resigned: 21 February 2005
Appointed Date: 05 June 2001
62 years old
Director
BHALLA, Chaman Lal
Resigned: 23 February 2006
Appointed Date: 01 February 2005
88 years old
Director
BHALLA, Chaman Lal
Resigned: 31 January 2005
Appointed Date: 01 July 2003
88 years old
Director
CHAUHAN, Rahul, Dr
Resigned: 29 August 2016
Appointed Date: 10 October 2009
66 years old
Director
CLARK, Brian
Resigned: 10 February 2005
Appointed Date: 30 December 2004
75 years old
Director
CLARK, Brian
Resigned: 29 December 2004
Appointed Date: 05 June 2001
75 years old
Director
KAUR, Parminder
Resigned: 16 February 2017
Appointed Date: 29 August 2016
64 years old
Director
KAUR, Parminder
Resigned: 29 August 2016
Appointed Date: 29 July 2016
64 years old
Director
KAUR, Parminder
Resigned: 04 February 2005
Appointed Date: 05 June 2001
64 years old
Director
KUMAR, Malur Lakshamana Reddy Hemantha, Dr.
Resigned: 16 February 2017
Appointed Date: 29 August 2016
73 years old
Director
KUMAR, Malur Lakshamana Reddy Hemantha, Dr.
Resigned: 29 August 2016
Appointed Date: 22 July 2016
73 years old
Director
KUMAR, Malur Lakshmana Reddy Hemantha, Dr
Resigned: 31 January 2005
Appointed Date: 18 January 2003
73 years old
Director
KUMAR, Sudesh, Dr
Resigned: 15 October 2012
Appointed Date: 01 March 2010
83 years old
Director
KUMAR, Surrinder, Dr
Resigned: 15 January 2008
Appointed Date: 08 May 2005
82 years old
Director
MOTIWALA, Hanif Gaffar
Resigned: 29 August 2016
Appointed Date: 08 May 2005
65 years old
Director
PANKANIA, Chandu
Resigned: 21 February 2005
Appointed Date: 01 August 2000
71 years old
Director
SANDHU, Dilbagh Singh
Resigned: 16 February 2017
Appointed Date: 29 August 2016
74 years old
Director
SANDHU, Dilbagh Singh
Resigned: 29 August 2016
Appointed Date: 01 August 2016
74 years old
Director
SANDHU, Harjap Singh
Resigned: 16 February 2017
Appointed Date: 29 August 2016
67 years old
Director
SANDHU, Harjap Singh
Resigned: 29 August 2016
Appointed Date: 21 February 2005
67 years old
Director
SANDHU, Harjap Singh
Resigned: 21 February 2005
Appointed Date: 10 July 2000
67 years old
Director
SANDHU, Jagvinder Singh
Resigned: 29 August 2016
Appointed Date: 08 May 2005
58 years old
Director
SHROTRIA, Sunita
Resigned: 29 August 2016
Appointed Date: 21 February 2005
66 years old
Director
SHROTRIA, Sunita
Resigned: 21 February 2005
Appointed Date: 18 November 2002
66 years old
Director
WASAN, Harpreet Singh
Resigned: 29 August 2016
Appointed Date: 15 May 2008
63 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

BAYLIS HOUSE LIMITED Events

24 Mar 2017
Termination of appointment of Parminder Kaur as a director on 16 February 2017
24 Mar 2017
Termination of appointment of Malur Lakshamana Reddy Hemantha Kumar as a director on 16 February 2017
24 Mar 2017
Termination of appointment of Dilbagh Singh Sandhu as a director on 16 February 2017
24 Mar 2017
Termination of appointment of Harjap Singh Sandhu as a director on 16 February 2017
24 Mar 2017
Termination of appointment of Harjap Singh Sandhu as a secretary on 16 February 2017
...
... and 169 more events
07 Aug 2000
New director appointed
02 Aug 2000
Particulars of mortgage/charge
25 Jul 2000
New secretary appointed
25 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

BAYLIS HOUSE LIMITED Charges

20 July 2016
Charge code 0403 2761 0008
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Baylis house stoke poges lane slough berkshire…
27 October 2014
Charge code 0403 2761 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a baylis house and godolphin court stoke poges…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a baylis house and godolphin court stoke poges…
30 June 2005
Legal charge
Delivered: 4 July 2005
Status: Satisfied on 6 August 2014
Persons entitled: West Register (Investments) Limited
Description: Bayliss house stoke poges lane slough t/n BK300088, fixed…
27 March 2002
Legal charge
Delivered: 2 April 2002
Status: Satisfied on 6 August 2014
Persons entitled: Lombard North Central PLC
Description: Baylis house and park depot, stoke poges lane, slough t/no…
1 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bayliss house and godolphin court slough…
28 July 2000
Mortgage debenture
Delivered: 2 August 2000
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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