BAYGOLD CONSULTANCY LIMITED
MAIDENHEAD JOHN WATSON AND CARTER LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9QD

Company number 00513331
Status Active
Incorporation Date 17 November 1952
Company Type Private Limited Company
Address FRESHFIELDS, OFF THE POUND COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 . The most likely internet sites of BAYGOLD CONSULTANCY LIMITED are www.baygoldconsultancy.co.uk, and www.baygold-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Baygold Consultancy Limited is a Private Limited Company. The company registration number is 00513331. Baygold Consultancy Limited has been working since 17 November 1952. The present status of the company is Active. The registered address of Baygold Consultancy Limited is Freshfields Off The Pound Cookham Maidenhead Berkshire Sl6 9qd. The company`s financial liabilities are £97.13k. It is £0k against last year. . WOOD, Anthony Peter Howard is a Secretary of the company. WOOD, Anthony Peter Howard is a Director of the company. Secretary NOBBS, Patricia Ann has been resigned. Secretary PRITCHETT, Gerald Antony William has been resigned. Secretary WALKER, Richard Ian has been resigned. Director CLARK, Adrian Phillip has been resigned. Director PRITCHETT, Gerald Antony William has been resigned. Director ROBINSON, Andrew Burley has been resigned. Director ROBINSON, Brian Jack Burley has been resigned. Director WALKER, Rchard Ian has been resigned. The company operates in "Non-trading company".


baygold consultancy Key Finiance

LIABILITIES £97.13k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Anthony Peter Howard
Appointed Date: 19 October 2006

Director

Resigned Directors

Secretary
NOBBS, Patricia Ann
Resigned: 31 March 1993

Secretary
PRITCHETT, Gerald Antony William
Resigned: 30 June 2005
Appointed Date: 31 March 1993

Secretary
WALKER, Richard Ian
Resigned: 19 October 2006
Appointed Date: 03 August 2005

Director
CLARK, Adrian Phillip
Resigned: 31 March 2000
Appointed Date: 31 March 1993
72 years old

Director
PRITCHETT, Gerald Antony William
Resigned: 30 June 2005
Appointed Date: 31 March 1993
82 years old

Director
ROBINSON, Andrew Burley
Resigned: 27 July 1998
Appointed Date: 05 July 1995
62 years old

Director
ROBINSON, Brian Jack Burley
Resigned: 31 March 1998
90 years old

Director
WALKER, Rchard Ian
Resigned: 19 October 2006
Appointed Date: 01 April 2005
69 years old

BAYGOLD CONSULTANCY LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000

08 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000

...
... and 83 more events
07 May 1986
Return made up to 25/04/86; full list of members

07 May 1986
Return made up to 25/04/86; full list of members

07 May 1986
Return made up to 05/06/85; full list of members

07 May 1986
Return made up to 05/06/85; full list of members

03 Dec 1952
Allotment of shares

BAYGOLD CONSULTANCY LIMITED Charges

1 April 1993
Mortgage debenture
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…