BAYHURST SECURITIES LIMITED
HAYWARDS HEATH

Hellopages » East Sussex » Wealden » RH17 7JW
Company number 01825367
Status Active
Incorporation Date 18 June 1984
Company Type Private Limited Company
Address DANEHILL LODGE TANYARD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BAYHURST SECURITIES LIMITED are www.bayhurstsecurities.co.uk, and www.bayhurst-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Buxted Rail Station is 6 miles; to Wivelsfield Rail Station is 7.7 miles; to Burgess Hill Rail Station is 8.4 miles; to Ashurst (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhurst Securities Limited is a Private Limited Company. The company registration number is 01825367. Bayhurst Securities Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Bayhurst Securities Limited is Danehill Lodge Tanyard Lane Danehill Haywards Heath West Sussex Rh17 7jw. . BRIGGS, Caroline Jane is a Secretary of the company. BRIGGS, Simon Anthony is a Director of the company. Secretary STRUTHERS, John Hunter has been resigned. Director BRIGGS, Michael Anthony has been resigned. Director SIMPSON, Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGGS, Caroline Jane
Appointed Date: 24 August 1994
Director
BRIGGS, Simon Anthony

63 years old

Resigned Directors

Secretary
STRUTHERS, John Hunter
Resigned: 24 August 1994
Director
BRIGGS, Michael Anthony
Resigned: 01 December 2007
94 years old
Director
SIMPSON, Thomas
Resigned: 24 August 1994
95 years old

Persons With Significant Control

Mr Simon Anthony Briggs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BAYHURST SECURITIES LIMITED Events

02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 97 more events
09 May 1988
Accounts made up to 31 March 1987
10 Jul 1987
Return made up to 31/12/86; full list of members
01 May 1987
Accounts for a dormant company made up to 31 March 1986
17 Jul 1986
Accounts for a dormant company made up to 31 March 1985
17 Jul 1986
Return made up to 30/11/85; full list of members

BAYHURST SECURITIES LIMITED Charges

30 July 2010
An omnibus guarantee and set-off agreement
Delivered: 4 August 2010
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 July 2008
Mortgage deed
Delivered: 11 July 2008
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property putney park house london together with all…
12 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 41A halliford rd,sunbury on thames…
3 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground & lower ground maisonette 192…
8 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 19 brenda road london SW17…
14 September 1999
Mortgage debenture
Delivered: 17 September 1999
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 10 December 2014
Persons entitled: Wintrust Securities Limited
Description: All that freehold dwelling house divided into two…
1 December 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 20 November 1999
Persons entitled: Wintrust Securities Limited
Description: F/H dwelling house and premises k/a 19 brenda road tootng…
15 July 1994
Legal charge
Delivered: 1 August 1994
Status: Satisfied on 14 July 2001
Persons entitled: Barclays Bank PLC
Description: 41AHALLIFORDROAD, sanbury, surrey t/NOSY522873.
15 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 14 July 2001
Persons entitled: Barclays Bank PLC
Description: 38 lovelace road long ditton surrey t/no sy 541821.
15 July 1994
Debenture
Delivered: 27 July 1994
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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