BAYNTON ROAD LIMITED
LONDON BRISTOL AUCTION ROOMS LIMITED DREWEATTS 1759 LIMITED SAFEMONEY LIMITED SHAREMIDAS LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 03897412
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX. The most likely internet sites of BAYNTON ROAD LIMITED are www.bayntonroad.co.uk, and www.baynton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baynton Road Limited is a Private Limited Company. The company registration number is 03897412. Baynton Road Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Baynton Road Limited is Stanley Gibbons Ltd 399 Strand London Wc2r 0lx. . GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary FLOYD, Peter John Laurence has been resigned. Secretary KROASH, Louise Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAXTON, James William has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director KETTELEY, Stephen John has been resigned. Director THOMS, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old

Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
FLOYD, Peter John Laurence
Resigned: 20 December 2011
Appointed Date: 28 February 2000

Secretary
KROASH, Louise Ann
Resigned: 28 February 2000
Appointed Date: 25 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 21 December 1999

Director
BRAXTON, James William
Resigned: 18 December 2012
Appointed Date: 28 February 2000
62 years old

Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 28 February 2000
69 years old

Director
KETTELEY, Stephen John
Resigned: 28 February 2000
Appointed Date: 25 January 2000
52 years old

Director
THOMS, Michael Charles
Resigned: 20 December 2010
Appointed Date: 28 February 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2000
Appointed Date: 21 December 1999

Persons With Significant Control

The Fine Art Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYNTON ROAD LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX
26 Feb 2016
Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

...
... and 70 more events
01 Feb 2000
Director resigned
01 Feb 2000
Secretary resigned
01 Feb 2000
New secretary appointed
01 Feb 2000
New director appointed
21 Dec 1999
Incorporation

BAYNTON ROAD LIMITED Charges

25 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…