BAYLIS FARMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 4UN
Company number 05566196
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 100 MILE END ROAD, MILE END ROAD, LONDON, ENGLAND, E1 4UN
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 055661960007 in full; Satisfaction of charge 2 in full; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BAYLIS FARMS LIMITED are www.baylisfarms.co.uk, and www.baylis-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 6.9 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baylis Farms Limited is a Private Limited Company. The company registration number is 05566196. Baylis Farms Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Baylis Farms Limited is 100 Mile End Road Mile End Road London England E1 4un. . BAYLIS, Esther May is a Director of the company. Secretary DALES, Thomas Peter has been resigned. Secretary GODDARD, Alyson has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAYLIS, Christopher Paul has been resigned. Director BAYLIS, Christopher Paul has been resigned. Director KHYUM, Abdul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director
BAYLIS, Esther May
Appointed Date: 22 February 2016
28 years old

Resigned Directors

Secretary
DALES, Thomas Peter
Resigned: 20 February 2009
Appointed Date: 16 September 2005
Secretary
GODDARD, Alyson
Resigned: 17 September 2013
Appointed Date: 20 February 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2005
Appointed Date: 16 September 2005
Director
BAYLIS, Christopher Paul
Resigned: 08 February 2016
Appointed Date: 20 February 2009
65 years old
Director
BAYLIS, Christopher Paul
Resigned: 20 February 2009
Appointed Date: 16 September 2005
65 years old
Director
KHYUM, Abdul
Resigned: 22 February 2016
Appointed Date: 08 February 2016
46 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Ms Esther May Baylis
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLIS FARMS LIMITED Events

19 Apr 2017
Satisfaction of charge 055661960007 in full
04 Apr 2017
Satisfaction of charge 2 in full
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Jun 2016
Registration of charge 055661960010, created on 21 June 2016
...
... and 52 more events
07 Oct 2005
New secretary appointed
07 Oct 2005
New director appointed
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
16 Sep 2005
Incorporation

BAYLIS FARMS LIMITED Charges

21 June 2016
Charge code 0556 6196 0010
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at black barn farm aston sandford aylesbury…
10 August 2015
Charge code 0556 6196 0009
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold land at black bean farm aston sandford aylesbury…
10 August 2015
Charge code 0556 6196 0008
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold land at black barn farm aston sandford aylesbury…
30 June 2014
Charge code 0556 6196 0007
Delivered: 2 July 2014
Status: Satisfied on 19 April 2017
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0556 6196 0006
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land adjoining black barn farm aston sandford aylesbury…
26 March 2014
Charge code 0556 6196 0005
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land adjoining black barn farm aston sandford aylesbury…
8 April 2013
Charge code 0556 6196 0004
Delivered: 12 April 2013
Status: Satisfied on 1 April 2014
Persons entitled: Reward Capital LLP
Description: The f/h property k/a land adjoining black barn farm aston…
8 April 2013
Charge code 0556 6196 0003
Delivered: 12 April 2013
Status: Satisfied on 1 April 2014
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
16 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied on 4 April 2017
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Agricultural land k/a land at black barn farm aston…
14 December 2005
Fixed and floating charge
Delivered: 16 December 2005
Status: Satisfied on 28 March 2009
Persons entitled: Commercial First Business Limited
Description: Land adjoining black barn farm aston sandford…

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