BAY ESTATE AGENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1YJ

Company number 04036806
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 29 CAMONA DRIVE, MARITIME QUARTER, SWANSEA, WEST GLAMORGAN, SA1 1YJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Registration of charge 040368060002, created on 6 May 2016. The most likely internet sites of BAY ESTATE AGENTS LIMITED are www.bayestateagents.co.uk, and www.bay-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bay Estate Agents Limited is a Private Limited Company. The company registration number is 04036806. Bay Estate Agents Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Bay Estate Agents Limited is 29 Camona Drive Maritime Quarter Swansea West Glamorgan Sa1 1yj. . D'ARCY, Christopher is a Secretary of the company. D'ARCY, Christopher is a Director of the company. D'ARCY, Deborah Jane is a Director of the company. D'ARCY, Kate Alexandra is a Director of the company. D'ARCY, Robin Oliver is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WIGGALL, Matthew Edward has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
D'ARCY, Christopher
Appointed Date: 19 July 2000
Director
D'ARCY, Christopher
Appointed Date: 19 July 2000
83 years old
Director
D'ARCY, Deborah Jane
Appointed Date: 01 September 2003
73 years old
Director
D'ARCY, Kate Alexandra
Appointed Date: 11 October 2007
42 years old
Director
D'ARCY, Robin Oliver
Appointed Date: 11 October 2007
43 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
WIGGALL, Matthew Edward
Resigned: 27 September 2007
Appointed Date: 19 July 2000
49 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Christopher D'Arcy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane D'Arcy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY ESTATE AGENTS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 May 2016
Registration of charge 040368060002, created on 6 May 2016
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 52 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
New director appointed
19 Jul 2000
Incorporation

BAY ESTATE AGENTS LIMITED Charges

6 May 2016
Charge code 0403 6806 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
2 August 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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