BAYLINE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU

Company number 02118422
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BAYLINE LIMITED are www.bayline.co.uk, and www.bayline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Bayline Limited is a Private Limited Company. The company registration number is 02118422. Bayline Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Bayline Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. Secretary BEST, Michael John has been resigned. Secretary MAYHEW, Graham James has been resigned. Secretary STAITE, John Frederick has been resigned. Secretary STOGGELL, Martin Herbert has been resigned. Secretary STRICKLAND, Annabelle June has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary WILDMAN, Lara Joanne has been resigned. Director BEST, Michael John has been resigned. Director BLUNDRED, Harold Davies has been resigned. Director BRAY, David George has been resigned. Director CLARKE, Kenneth Barry has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Anthony Geoffrey has been resigned. Director COX, Brian John has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director JEFFERY, Patricia Janet has been resigned. Director KINSKI, Michael John has been resigned. Director MACDONALD, Russell Wayne has been resigned. Director MAYHEW, Graham James has been resigned. Director MORGAN, Gregory Joseph has been resigned. Director PALMER, Michael Richard has been resigned. Director SOUTER, Brian has been resigned. Director STAITE, John Frederick has been resigned. Director STOGGELL, Martin Herbert has been resigned. Director WARNEFORD, Leslie Brian has been resigned. Director WEBB, Clifford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
BROWN, Colin
Appointed Date: 09 March 2007
57 years old

Resigned Directors

Secretary
BEST, Michael John
Resigned: 11 December 1995
Appointed Date: 20 January 1995
Secretary
MAYHEW, Graham James
Resigned: 21 July 1992
Secretary
STAITE, John Frederick
Resigned: 19 April 1999
Appointed Date: 19 February 1996
Secretary
STOGGELL, Martin Herbert
Resigned: 20 August 2002
Appointed Date: 19 April 1999
Secretary
STRICKLAND, Annabelle June
Resigned: 20 January 1995
Appointed Date: 10 January 1992
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 20 August 2002
Secretary
WILDMAN, Lara Joanne
Resigned: 19 February 1996
Appointed Date: 11 December 1995
Director
BEST, Michael John
Resigned: 11 December 1995
Appointed Date: 22 September 1993
70 years old
Director
BLUNDRED, Harold Davies
Resigned: 19 February 1996
84 years old
Director
BRAY, David George
Resigned: 25 October 2002
Appointed Date: 01 August 2001
75 years old
Director
CLARKE, Kenneth Barry
Resigned: 29 June 2001
Appointed Date: 29 February 2000
67 years old
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 10 February 1997
60 years old
Director
COX, Anthony Geoffrey
Resigned: 29 February 2000
Appointed Date: 19 February 1996
72 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 09 March 2007
Appointed Date: 01 August 2000
59 years old
Director
HILDITCH, Christopher Graham
Resigned: 28 July 2008
Appointed Date: 29 November 2002
69 years old
Director
JEFFERY, Patricia Janet
Resigned: 19 February 1996
76 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
MACDONALD, Russell Wayne
Resigned: 20 October 2000
Appointed Date: 19 February 1996
67 years old
Director
MAYHEW, Graham James
Resigned: 17 December 1991
75 years old
Director
MORGAN, Gregory Joseph
Resigned: 17 January 1996
Appointed Date: 16 January 1996
63 years old
Director
PALMER, Michael Richard
Resigned: 19 February 1996
Appointed Date: 22 September 1993
83 years old
Director
SOUTER, Brian
Resigned: 23 March 1998
Appointed Date: 10 February 1997
71 years old
Director
STAITE, John Frederick
Resigned: 19 April 1999
Appointed Date: 19 February 1996
77 years old
Director
STOGGELL, Martin Herbert
Resigned: 22 November 2002
Appointed Date: 19 April 1999
73 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 22 November 2002
77 years old
Director
WEBB, Clifford
Resigned: 19 February 1996
89 years old

Persons With Significant Control

Stagecoach Devon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYLINE LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
  • USD 10,000
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
  • USD 10,000
...
... and 150 more events
13 May 1987
Accounting reference date notified as 31/03
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Registered office changed on 29/04/87 from: 8 battery street stonehouse plymouth PL1 3JQ
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Certificate of Incorporation

BAYLINE LIMITED Charges

27 September 1996
Floating charge
Delivered: 12 October 1996
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent and Security Trusteefor and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
Description: .. undertaking and all property and assets. See the…
18 January 1991
Mortgage debenture
Delivered: 25 January 1991
Status: Satisfied on 23 January 1996
Persons entitled: Natwest Investment Bank Limited
Description: Stocks shares and/or other securities. A specific equitable…
15 June 1990
Mortgage debenture
Delivered: 21 June 1990
Status: Satisfied on 13 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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