FODEN BAYNES ASSOCIATES LIMITED
ESSEX FODEN BAYNE ASSOCIATES LTD

Hellopages » Essex » Southend-on-Sea » SS9 2SH

Company number 03937873
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 1663 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2SH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65300 - Pension funding, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of FODEN BAYNES ASSOCIATES LIMITED are www.fodenbaynesassociates.co.uk, and www.foden-baynes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Foden Baynes Associates Limited is a Private Limited Company. The company registration number is 03937873. Foden Baynes Associates Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Foden Baynes Associates Limited is 1663 London Road Leigh On Sea Essex Ss9 2sh. . EATON, Debby is a Secretary of the company. BAYNES, Gillian Catherine is a Director of the company. BAYNES, Paul Frederick is a Director of the company. FODEN, Geoffrey Richard is a Director of the company. Secretary ANDERSON, Ian Craig has been resigned. Secretary CAWTHORN, Judith has been resigned. Secretary JENKINSON, Stephen John has been resigned. Secretary RICE, Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
EATON, Debby
Appointed Date: 31 March 2007
Director
BAYNES, Gillian Catherine
Appointed Date: 18 August 2000
59 years old
Director
BAYNES, Paul Frederick
Appointed Date: 18 August 2000
66 years old
Director
FODEN, Geoffrey Richard
Appointed Date: 18 August 2000
75 years old

Resigned Directors

Secretary
ANDERSON, Ian Craig
Resigned: 31 January 2007
Appointed Date: 30 June 2004
Secretary
CAWTHORN, Judith
Resigned: 31 March 2007
Appointed Date: 01 February 2007
Secretary
JENKINSON, Stephen John
Resigned: 18 March 2002
Appointed Date: 18 August 2000
Secretary
RICE, Karen
Resigned: 30 June 2004
Appointed Date: 18 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2000
Appointed Date: 02 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr Geoff Richard Foden
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Gillian Catherine Baynes
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
York Hadleigh Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FODEN BAYNES ASSOCIATES LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Auditor's resignation
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 53 more events
06 Oct 2000
Registered office changed on 06/10/00 from: hillcrest house 4 market hill maldon essex CM9 4PZ
20 Mar 2000
Company name changed foden bayne associates LTD\certificate issued on 21/03/00
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
02 Mar 2000
Incorporation

FODEN BAYNES ASSOCIATES LIMITED Charges

21 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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