ALLCHURCH BAILEY LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04625099
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of ALLCHURCH BAILEY LIMITED are www.allchurchbailey.co.uk, and www.allchurch-bailey.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allchurch Bailey Limited is a Private Limited Company. The company registration number is 04625099. Allchurch Bailey Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Allchurch Bailey Limited is Almswood House 93 High Street Evesham Worcestershire Wr11 4du. The company`s financial liabilities are £71.21k. It is £66.86k against last year. The cash in hand is £0.3k. It is £-0.05k against last year. And the total assets are £389.58k, which is £-20.6k against last year. BAILEY, Tessa Alison is a Secretary of the company. BROWN, Susan is a Secretary of the company. ANDREW, Linda Jane Elizabeth is a Director of the company. BAILEY, Robert Ian is a Director of the company. BAILEY, William Gordon is a Director of the company. BROWN, David Anthony is a Director of the company. Secretary BLAKE, Vaughan Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLCHURCH, John Anthony has been resigned. Director BLAKE, Vaughan Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


allchurch bailey Key Finiance

LIABILITIES £71.21k
+1538%
CASH £0.3k
-15%
TOTAL ASSETS £389.58k
-6%
All Financial Figures

Current Directors

Secretary
BAILEY, Tessa Alison
Appointed Date: 01 March 2009
Secretary
BROWN, Susan
Appointed Date: 01 March 2009
Director
ANDREW, Linda Jane Elizabeth
Appointed Date: 22 April 2004
62 years old
Director
BAILEY, Robert Ian
Appointed Date: 24 December 2002
68 years old
Director
BAILEY, William Gordon
Appointed Date: 01 April 2016
48 years old
Director
BROWN, David Anthony
Appointed Date: 24 December 2002
58 years old

Resigned Directors

Secretary
BLAKE, Vaughan Patrick
Resigned: 01 March 2009
Appointed Date: 24 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Director
ALLCHURCH, John Anthony
Resigned: 31 March 2004
Appointed Date: 24 December 2002
82 years old
Director
BLAKE, Vaughan Patrick
Resigned: 30 June 2013
Appointed Date: 24 December 2002
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Robert Ian Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLCHURCH BAILEY LIMITED Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Satisfaction of charge 2 in full
26 Apr 2016
Appointment of Mr William Gordon Bailey as a director on 1 April 2016
03 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,200
...
... and 48 more events
23 Apr 2003
Registered office changed on 23/04/03 from: 16 churchill way cardiff CF10 2DX
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
23 Apr 2003
New director appointed
24 Dec 2002
Incorporation

ALLCHURCH BAILEY LIMITED Charges

20 June 2011
Mortgage debenture
Delivered: 21 June 2011
Status: Satisfied on 5 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 22 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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