BAILEY GARDINER CARS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5JF
Company number 00901384
Status Active
Incorporation Date 21 March 1967
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 7,720 . The most likely internet sites of BAILEY GARDINER CARS LIMITED are www.baileygardinercars.co.uk, and www.bailey-gardiner-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Bailey Gardiner Cars Limited is a Private Limited Company. The company registration number is 00901384. Bailey Gardiner Cars Limited has been working since 21 March 1967. The present status of the company is Active. The registered address of Bailey Gardiner Cars Limited is 368 Forest Road London E17 5jf. . ANWAR, Rahim is a Director of the company. Secretary BROCKWELL, Sydney Alan has been resigned. Director BESWICK, Victor William has been resigned. Director BROCKWELL, Sydney Alan has been resigned. Director MEDCRAFT, Roy has been resigned. Director RAFEEQ, Abdul Hafeez has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ANWAR, Rahim
Appointed Date: 01 August 2013
75 years old

Resigned Directors

Secretary
BROCKWELL, Sydney Alan
Resigned: 09 September 2010
Director
BESWICK, Victor William
Resigned: 10 May 2011
89 years old
Director
BROCKWELL, Sydney Alan
Resigned: 10 May 2011
92 years old
Director
MEDCRAFT, Roy
Resigned: 29 June 2005
93 years old
Director
RAFEEQ, Abdul Hafeez
Resigned: 01 August 2013
Appointed Date: 10 May 2011
67 years old

Persons With Significant Control

Mr Abdul Hafeez Rafeeq
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shafia Rafeeq
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAILEY GARDINER CARS LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 7,720
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 7,720
...
... and 76 more events
13 Mar 1987
Particulars of mortgage/charge
10 Mar 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1987
Declaration of satisfaction of mortgage/charge

BAILEY GARDINER CARS LIMITED Charges

13 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1987
Legal charge
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 434 hoe street walthamstow london borough of waltham forest…
10 July 1984
Charge
Delivered: 14 July 1984
Status: Satisfied on 10 March 1987
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…
10 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied on 10 March 1987
Persons entitled: Midland Bank PLC
Description: 434, hoe street, walthamstow, london E17.

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