BAYFIELD CAPITAL MANAGEMENT LIMITED
ALTRINCHAM HEATH ROAD INVESTMENTS LIMITED BRAEMAR SECURITIES LIMITED THE BRAEMAR GROUP LIMITED RAPIDCRAFT DESIGNS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 04601169
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAYFIELD CAPITAL MANAGEMENT LIMITED are www.bayfieldcapitalmanagement.co.uk, and www.bayfield-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfield Capital Management Limited is a Private Limited Company. The company registration number is 04601169. Bayfield Capital Management Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Bayfield Capital Management Limited is Station House Stamford New Road Altrincham Wa14 1ep. . DUSCHENES, Marc Joel is a Director of the company. Secretary DUSCHENES, Marc Joel has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary YARROW, Deborah Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DUSCHENES, Jennie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MURPHY, Jonathan Stewart has been resigned. Director ROBINSON, William Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUSCHENES, Marc Joel
Appointed Date: 28 January 2003
50 years old

Resigned Directors

Secretary
DUSCHENES, Marc Joel
Resigned: 09 December 2005
Appointed Date: 28 January 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 January 2003
Appointed Date: 26 November 2002

Secretary
YARROW, Deborah Jane
Resigned: 31 March 2011
Appointed Date: 09 December 2005

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 10 February 2006

Director
DUSCHENES, Jennie
Resigned: 07 December 2005
Appointed Date: 28 January 2003
50 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 January 2003
Appointed Date: 26 November 2002
71 years old

Director
MURPHY, Jonathan Stewart
Resigned: 31 March 2011
Appointed Date: 17 December 2007
53 years old

Director
ROBINSON, William Martin
Resigned: 31 March 2011
Appointed Date: 11 July 2006
67 years old

Persons With Significant Control

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

BAYFIELD CAPITAL MANAGEMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 185,003

08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 185,003

...
... and 68 more events
14 Feb 2003
New director appointed
14 Feb 2003
New director appointed
14 Feb 2003
New secretary appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Nov 2002
Incorporation

BAYFIELD CAPITAL MANAGEMENT LIMITED Charges

11 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H part basement,part ground floor,part first floor and…