Company number 02537295
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address UNIT 1 TO 3 BAILEY BUSINESS PARK, GRIMSHAW LANE, BOLLINGTON MACCLESFIELD, CHESHIRE, SK1O 5NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BAILEY BUSINESS PARK LTD. are www.baileybusinesspark.co.uk, and www.bailey-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Bailey Business Park Ltd is a Private Limited Company.
The company registration number is 02537295. Bailey Business Park Ltd has been working since 05 September 1990.
The present status of the company is Active. The registered address of Bailey Business Park Ltd is Unit 1 To 3 Bailey Business Park Grimshaw Lane Bollington Macclesfield Cheshire Sk1o 5ny. . BAILEY, Ian James is a Secretary of the company. BAILEY, Andrew Robert is a Director of the company. BAILEY, Ian James is a Director of the company. Secretary BAILEY, Marian Elsie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Robert Bailey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAILEY BUSINESS PARK LTD. Events
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
19 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 65 more events
17 Sep 1990
Memorandum and Articles of Association
17 Sep 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Sep 1990
Registered office changed on 17/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property - middlewood house and f/hold property…
14 August 1992
Legal charge
Delivered: 15 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land fronting to grimshaw lane bollington…
5 August 1992
Debenture
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…