BAYDONIAN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 9DY

Company number 01167612
Status Active
Incorporation Date 23 April 1974
Company Type Private Limited Company
Address LONG STREET, WALSALL, WEST MIDLANDS, WS2 9DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAYDONIAN LIMITED are www.baydonian.co.uk, and www.baydonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Baydonian Limited is a Private Limited Company. The company registration number is 01167612. Baydonian Limited has been working since 23 April 1974. The present status of the company is Active. The registered address of Baydonian Limited is Long Street Walsall West Midlands Ws2 9dy. . JEFFERY, Margaret Rose is a Secretary of the company. JEFFERY, Dennis is a Director of the company. JEFFERY, Paul Dennis is a Director of the company. Secretary GILL, Andrew John has been resigned. Director BAYLISS, Hugh John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JEFFERY, Margaret Rose
Appointed Date: 11 March 2009
Director
JEFFERY, Dennis

77 years old
Director
JEFFERY, Paul Dennis
Appointed Date: 30 September 2015
46 years old

Resigned Directors

Secretary
GILL, Andrew John
Resigned: 11 March 2009
Director
BAYLISS, Hugh John
Resigned: 15 September 1994
93 years old

Persons With Significant Control

Mr Dennis Jeffery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Rose Jeffery
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYDONIAN LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
30 Sep 2015
Appointment of Mr Paul Dennis Jeffery as a director on 30 September 2015
...
... and 68 more events
15 Mar 1988
Accounts for a small company made up to 31 December 1987
15 Mar 1988
Return made up to 01/03/88; full list of members
17 Feb 1987
Accounts for a small company made up to 31 December 1986
17 Feb 1987
Return made up to 17/02/87; full list of members
26 Nov 1986
Particulars of mortgage/charge

BAYDONIAN LIMITED Charges

15 September 1994
Debenture
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 November 1986
Debenture
Delivered: 26 November 1986
Status: Satisfied on 12 May 2000
Persons entitled: H J Bayliss
Description: Undertaking and all property and assets present and future…

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