BAILEY WIGHTON LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 2AS

Company number 00604784
Status Active
Incorporation Date 19 May 1958
Company Type Private Limited Company
Address 78 GROSVENOR RD, TUNBRIDGE WELLS, KENT, TN1 2AS
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAILEY WIGHTON LIMITED are www.baileywighton.co.uk, and www.bailey-wighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Bailey Wighton Limited is a Private Limited Company. The company registration number is 00604784. Bailey Wighton Limited has been working since 19 May 1958. The present status of the company is Active. The registered address of Bailey Wighton Limited is 78 Grosvenor Rd Tunbridge Wells Kent Tn1 2as. The company`s financial liabilities are £7.32k. It is £-1.91k against last year. The cash in hand is £29.64k. It is £5.27k against last year. And the total assets are £175.24k, which is £10.66k against last year. CHALKLIN, Richard William is a Secretary of the company. HILLIER, Peter Michael is a Director of the company. Secretary PHILLIPS, Eileen Patricia has been resigned. Secretary PHILLIPS, Michael Albert has been resigned. Director ANSTEAD, David has been resigned. Director ANSTEAD, Eric Donald has been resigned. Director ANSTEAD, William James has been resigned. Director PHILLIPS, Brian Alfred has been resigned. Director PHILLIPS, Eileen Patricia has been resigned. Director PHILLIPS, Michael Albert has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


bailey wighton Key Finiance

LIABILITIES £7.32k
-21%
CASH £29.64k
+21%
TOTAL ASSETS £175.24k
+6%
All Financial Figures

Current Directors

Secretary
CHALKLIN, Richard William
Appointed Date: 01 September 2003
Director
HILLIER, Peter Michael
Appointed Date: 01 July 1999
57 years old

Resigned Directors

Secretary
PHILLIPS, Eileen Patricia
Resigned: 31 August 1995
Secretary
PHILLIPS, Michael Albert
Resigned: 31 August 2003
Appointed Date: 01 September 1995
Director
ANSTEAD, David
Resigned: 01 July 1999
82 years old
Director
ANSTEAD, Eric Donald
Resigned: 14 March 2002
Appointed Date: 17 April 1997
84 years old
Director
ANSTEAD, William James
Resigned: 17 April 1997
113 years old
Director
PHILLIPS, Brian Alfred
Resigned: 01 July 1999
97 years old
Director
PHILLIPS, Eileen Patricia
Resigned: 31 August 1995
87 years old
Director
PHILLIPS, Michael Albert
Resigned: 31 August 2003
Appointed Date: 16 February 1993
95 years old

Persons With Significant Control

Mr Peter Hillier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BAILEY WIGHTON LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 16,000
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 16,000
...
... and 86 more events
28 Oct 1987
Dissolution discontinued
02 Oct 1987
First gazette
02 Aug 1986
Accounts for a small company made up to 31 August 1983
31 Jul 1986
Accounts for a small company made up to 31 August 1984
13 Jun 1986
Return made up to 14/10/85; full list of members

BAILEY WIGHTON LIMITED Charges

20 September 2002
Mortgage deed
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 chalklin ind. Park longfield road tunbridge wells…
31 July 1989
Single debenture
Delivered: 9 August 1989
Status: Satisfied on 1 March 1995
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares and other securities. Fixed and floating…
25 November 1960
Mortgage
Delivered: 1 December 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease of grosvenor galleries 78 grosvenor road, tonbridge…

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