BAYLISS & COOKE LIMITED
STAFFORD BBM TWENTY-THREE LIMITED

Hellopages » Staffordshire » Stafford » ST16 3RZ

Company number 04246505
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address ST JOHNS HOUSE, WESTON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3RZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Edmund Paul Yorke as a director on 30 September 2015. The most likely internet sites of BAYLISS & COOKE LIMITED are www.baylisscooke.co.uk, and www.bayliss-cooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayliss Cooke Limited is a Private Limited Company. The company registration number is 04246505. Bayliss Cooke Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Bayliss Cooke Limited is St Johns House Weston Road Stafford Staffordshire St16 3rz. . CAMPBELL, June is a Secretary of the company. CAMPBELL, June is a Director of the company. EDWARDS, Jonathan Roger is a Director of the company. Secretary JACKSON, Mickhala Marcia has been resigned. Secretary YATES, Lee James has been resigned. Director JACKSON, Mickhala Marcia has been resigned. Director MCKINLAY, Lynda has been resigned. Director PAGETT, Michael Dennis has been resigned. Director WOODINGS, Simon has been resigned. Director YORKE, Edmund Paul has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CAMPBELL, June
Appointed Date: 06 May 2006
Director
CAMPBELL, June
Appointed Date: 23 December 2002
69 years old
Director
EDWARDS, Jonathan Roger
Appointed Date: 18 September 2002
63 years old

Resigned Directors

Secretary
JACKSON, Mickhala Marcia
Resigned: 05 May 2006
Appointed Date: 10 September 2002
Secretary
YATES, Lee James
Resigned: 10 September 2002
Appointed Date: 05 July 2001
Director
JACKSON, Mickhala Marcia
Resigned: 26 March 2004
Appointed Date: 27 January 2003
56 years old
Director
MCKINLAY, Lynda
Resigned: 31 March 2011
Appointed Date: 02 January 2003
74 years old
Director
PAGETT, Michael Dennis
Resigned: 30 September 2009
Appointed Date: 10 September 2002
74 years old
Director
WOODINGS, Simon
Resigned: 10 September 2002
Appointed Date: 05 July 2001
59 years old
Director
YORKE, Edmund Paul
Resigned: 30 September 2015
Appointed Date: 28 April 2011
72 years old

Persons With Significant Control

Mr Jonathan Roger Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAYLISS & COOKE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jun 2016
Termination of appointment of Edmund Paul Yorke as a director on 30 September 2015
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Termination of appointment of a director
...
... and 67 more events
23 Sep 2002
Registered office changed on 23/09/02 from: 50 broad street hanley stoke on trent staffordshire ST1 4JB
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
20 Sep 2002
Return made up to 05/07/02; full list of members
05 Jul 2001
Incorporation

BAYLISS & COOKE LIMITED Charges

11 February 2003
Certificate for loan stock
Delivered: 15 February 2003
Status: Satisfied on 29 May 2008
Persons entitled: Michael Dennis Pagett
Description: By way of fixed charge all the company's l/h property,all…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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