BAYFIELD DEVELOPMENTS LTD


Company number NI033585
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 2 CARLISLE TERRACE, LONDONDERRY, BT48 6JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAYFIELD DEVELOPMENTS LTD are www.bayfielddevelopments.co.uk, and www.bayfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Bayfield Developments Ltd is a Private Limited Company. The company registration number is NI033585. Bayfield Developments Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Bayfield Developments Ltd is 2 Carlisle Terrace Londonderry Bt48 6jx. . MC GLINCHEY, Thomas Mario is a Secretary of the company. MCFEELY, Derek is a Director of the company. MCGLINCHEY, Thomas Mario is a Director of the company. Director DOHERTY, Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MC GLINCHEY, Thomas Mario
Appointed Date: 05 February 1998
Director
MCFEELY, Derek
Appointed Date: 05 February 1998
71 years old
Director
MCGLINCHEY, Thomas Mario
Appointed Date: 27 April 2001
70 years old

Resigned Directors

Director
DOHERTY, Michael
Resigned: 07 February 2000
Appointed Date: 05 February 1998
72 years old

Persons With Significant Control

Mr Thomas Mcglinchey
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

BAYFIELD DEVELOPMENTS LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
14 Feb 1998
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Articles
05 Feb 1998
Memorandum
05 Feb 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BAYFIELD DEVELOPMENTS LTD Charges

28 September 2007
Debenture
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All that plot of ground at bay road…
30 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that plot of ground at bay road…
3 September 1999
Mortgage or charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage and charge. All the lands comprised in folio…
10 July 1998
Mortgage or charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
10 July 1998
Mortgage or charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
18 May 1998
Mortgage or charge
Delivered: 21 May 1998
Status: Satisfied on 3 September 1999
Persons entitled: Bank of Ireland
Description: Deed of charge. All the lands comprised in folio TY19151…

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