Company NameBayford Oil Limited
Company StatusActive
Company Number00325380
CategoryPrivate Limited Company
Incorporation Date13 March 1937 (83 years, 7 months ago)
Previous NameBayford & Co.Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Gerard O'Brien
Date of BirthMarch 1970 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed03 December 2015(78 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Director NameMr Steven Michael Taylor
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(79 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Director NameMr Daniel Stephen Paul Little
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(80 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Director NameMr Martin Platt
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years after company formation)
Appointment Duration7 years, 8 months (resigned 25 November 1999)
RoleCompany Director
Correspondence AddressGlenholme Easingwold Road
Huby
York
North Yorkshire
YO6 1HN
Director NameMr David Deacon Turner
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years after company formation)
Appointment Duration16 years (resigned 11 April 2008)
RoleCompany Director
Correspondence AddressSwinnow Hill York Road
Wetherby
West Yorkshire
LS22 5EL
Director NameMrs Florence Maud Turner
Date of BirthNovember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years after company formation)
Appointment Duration3 years (resigned 22 March 1995)
RoleCompany Director
Correspondence Address86 Temple Newsam Road
Leeds
West Yorkshire
LS15 0LP
Director NameJohn Deacon Turner
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years after company formation)
Appointment Duration17 years, 6 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bracken Park
Scarcroft
Leeds
West Yorkshire
LS14 3HZ
Secretary NameMr Keith Watson
NationalityBritish
StatusResigned
Appointed21 March 1992(55 years after company formation)
Appointment Duration4 years, 3 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address18 Harrowby Road
Leeds
West Yorkshire
LS16 5HX
Director NameMr Jonathan Charles Deacon Turner
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(57 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBreckamore
Kirkby Road
Ripon
North Yorkshire
HG4 3JX
Secretary NameChristopher Graham Dean
NationalityBritish
StatusResigned
Appointed28 June 1996(59 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 March 2005)
RoleCompany Director
Correspondence AddressLaverick House 26 Station Road
Altofts
Normanton
West Yorkshire
WF6 2NE
Director NameMrs Elizabeth Anne Slater
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(62 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 October 2009)
RoleSales Director
Country of ResidenceEngland
Correspondence Address1 Springhill Cottages
Haverah Park Beckwithshaw
Harrogate
North Yorkshire
HG3 1TJ
Director NameMr James Nicholas Lloyd Spencer
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(67 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2009)
RoleSupply & Operations Director
Country of ResidenceEngland
Correspondence Address5 Portland Street
York
North Yorkshire
YO31 7EH
Director NameMr Philip Stephen Hall
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed11 March 2005(68 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 2009)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address41 Eaton Hill
Cookridge
Leeds
West Yorkshire
LS16 6SE
Secretary NameMr Philip Stephen Hall
NationalityEnglish
StatusResigned
Appointed11 March 2005(68 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 2009)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address41 Eaton Hill
Cookridge
Leeds
West Yorkshire
LS16 6SE
Director NameMr Samuel Chambers
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 September 2010)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Director NameMr Jonathan Stewart
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressTryst House Glenbervie Business Park
Larbert
Stirlingshire
FK5 4RB
Scotland
Director NameMr Paul Thomas Vian
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Director NameMr Jonathan Stewart
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 September 2012)
RoleFinance Director
Country of ResidenceNorthern Ireland
Correspondence AddressTryst House Glenbervie Business Park
Larbert
Stirlingshire
FK5 4RB
Scotland
Director NameMr Donal Murphy
Date of BirthMay 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 December 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Secretary NameMr Jonathan Stewart
NationalityBritish
StatusResigned
Appointed01 October 2009(72 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 September 2012)
RoleCompany Director
Correspondence AddressTryst House Glenbervie Business Park
Larbert
Stirlingshire
FK5 4RB
Scotland
Director NameMr Ian Fraser Mackie
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(75 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Secretary NameMr Ian Fraser Mackie
StatusResigned
Appointed01 October 2012(75 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
Secretary NameMr Angus Ross
StatusResigned
Appointed30 June 2016(79 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 October 2017)
RoleCompany Director
Correspondence Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG

Contact

Websitebayfordoil.co.uk
Email address[email protected]
Telephone01925 858500
Telephone regionWarrington

Location

Registered Address2nd Floor 302 Bridgewater Place
Birchwood Park
Warrington
Cheshire
WA3 6XG
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.4m at £1Certas Energy Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 March 2020 (6 months, 2 weeks ago)
Next Return Due2 May 2021 (7 months from now)

Charges

11 October 2006Delivered on: 19 October 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a the oil depot at myers lane penrith t/no CU80724.
Fully Satisfied
6 February 2006Delivered on: 21 February 2006
Satisfied on: 31 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and buildings k/a coastways service station malton road flaxton york north yorkshire.
Fully Satisfied
6 February 2006Delivered on: 21 February 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being to the north of cramfit road dinnington t/n SYK34344.
Fully Satisfied
6 February 2006Delivered on: 21 February 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H monk fryston filling station selby road monk fryston t/n NYK145741.
Fully Satisfied
6 February 2006Delivered on: 21 February 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at bowcliffe hall braham wetherby.
Fully Satisfied
6 February 2006Delivered on: 20 February 2006
Satisfied on: 31 October 2009
Persons entitled: Barclays Bank PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Right, title and interest in and to any intellectual property. See the mortgage charge document for full details.
Fully Satisfied
18 November 2005Delivered on: 3 December 2005
Satisfied on: 31 October 2009
Persons entitled: Esso Petroleum Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all present and future book and other debts, all present and future rights all present and future bank accounts, cash at bank and credit balances. See the mortgage charge document for full details.
Fully Satisfied
30 January 2004Delivered on: 10 February 2004
Satisfied on: 13 October 2009
Persons entitled: John Deacon Turner and David Deacon Turner (The Security Trustees) as Agents and Securitytrustees for and on Behalf of Themselves and the Noteholders

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a land and buildings being bowcliffe hall bramham leeds west yorkshire t/no WYK402687.
Fully Satisfied
2 April 1999Delivered on: 14 April 1999
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of westfield road leeds west yorkshire t/no;-WYK292660.
Fully Satisfied
2 April 1999Delivered on: 14 April 1999
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of victoria road elland west yorkshire t/no=WYK276111.
Fully Satisfied
12 January 1995Delivered on: 17 January 1995
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a orchard service station urlay nook road eaglescliffe cleveland.
Fully Satisfied
1 December 1994Delivered on: 2 December 1994
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as fens service station,catcote rd,hartlepool,cleveland.
Fully Satisfied
1 December 1994Delivered on: 2 December 1994
Satisfied on: 31 October 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as owton lodge service station,stockton rd,hartlepool,cleveland.
Fully Satisfied
1 December 1994Delivered on: 2 December 1994
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as lanehouse service station,thornaby rd,thornaby,cleveland.
Fully Satisfied
1 December 1994Delivered on: 2 December 1994
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as ryhope service station,ryhope rd,sunderland,tyne and wear.
Fully Satisfied
28 November 1994Delivered on: 2 December 1994
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as blue bell service station,greenfield way,newton aycliffe,county durham.
Fully Satisfied
11 March 1994Delivered on: 14 March 1994
Satisfied on: 31 December 2003
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Paley road service station, wakefield road, bradford, west yorkshire.
Fully Satisfied
10 March 1994Delivered on: 14 March 1994
Satisfied on: 4 August 2005
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Central service station, bradford road, central batley.
Fully Satisfied
9 March 1994Delivered on: 14 March 1994
Satisfied on: 15 July 1994
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Midway service station, bradford road, batley carr, west yorkshire.
Fully Satisfied
4 March 1994Delivered on: 14 March 1994
Satisfied on: 31 December 2003
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on north side of bennetthorpe, doncaster, south yorkshire.
Fully Satisfied
28 February 1994Delivered on: 14 March 1994
Satisfied on: 31 December 2003
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on south side of doncaster road, mexborough, doncaster, south yorkshire named premier.
Fully Satisfied
28 February 1994Delivered on: 14 March 1994
Satisfied on: 31 December 2003
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bradley grange service station, land on the north side of bradley road, huddersfield, west yorkshire.
Fully Satisfied
28 February 1994Delivered on: 14 March 1994
Satisfied on: 28 June 1994
Persons entitled: Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on south west side of upper sheffield road, barnsley, south yorkshire.
Fully Satisfied
21 January 1994Delivered on: 4 February 1994
Satisfied on: 21 October 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Oulton filling station,part of regency garage,77/79 aberford road,oulton,west yorkshire.
Fully Satisfied
24 December 1993Delivered on: 11 January 1994
Satisfied on: 31 December 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north west side of albert street huddersfield west yorkshire t/n WYK193470.
Fully Satisfied

Filing History

20 April 2017Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 June 2016Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
13 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,424,449
(4 pages)
31 March 2016Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
12 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,424,449
(4 pages)
12 February 2015Termination of appointment of Paul Thomas Vian as a director on 1 October 2009 (1 page)
12 February 2015Termination of appointment of Paul Thomas Vian as a director on 1 October 2009 (1 page)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,424,449
(4 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
6 November 2012Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
23 October 2012Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012Appointment of Mr Ian Mackie as a secretary (1 page)
3 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
14 April 2011Director's details changed for Mr Jonathan Stewart on 14 April 2011 (2 pages)
21 December 2010Full accounts made up to 31 March 2010 (21 pages)
13 October 2010Termination of appointment of Samuel Chambers as a director (1 page)
25 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 March 2010Secretary's details changed for Jonathan Stewart on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Samuel Chambers on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Paul Thomas Vian on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Mr Jonathan Stewart on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Donal Murphy on 23 March 2010 (2 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
3 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (4 pages)
27 October 2009Termination of appointment of Jonathan Stewart as a director (1 page)
27 October 2009Appointment of Mr Jonathan Stewart as a director (2 pages)
27 October 2009Appointment of Mr Jonathan Stewart as a director (2 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
15 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
14 October 2009Appointment of Jonathan Stewart as a secretary (3 pages)
9 October 2009Gbp sr [email protected] (1 page)
8 October 2009Auditor's resignation (1 page)
8 October 2009Auditor's resignation (1 page)
8 October 2009Appointment of Mr Paul Thomas Vian as a director (3 pages)
8 October 2009Appointment of Donal Murphy as a director (3 pages)
8 October 2009Appointment of Samuel Chambers as a director (3 pages)
8 October 2009Termination of appointment of Jonathan Turner as a director (2 pages)
8 October 2009Termination of appointment of Philip Hall as a director (2 pages)
8 October 2009Termination of appointment of Elizabeth Slater as a director (2 pages)
8 October 2009Termination of appointment of John Turner as a director (2 pages)
8 October 2009Termination of appointment of Philip Hall as a secretary (2 pages)
8 October 2009Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009Registered office address changed from Bowcliffe Hall, Bramham, Wetherby, West Yorkshire. LS23 6LP on 8 October 2009 (2 pages)
8 October 2009Registered office address changed from Bowcliffe Hall, Bramham, Wetherby, West Yorkshire. LS23 6LP on 8 October 2009 (2 pages)
2 October 2009Sec 519 (1 page)
30 September 2009Company name changed bayford & co.LIMITED\certificate issued on 30/09/09 (2 pages)
14 September 2009Appointment terminated director james spencer (1 page)
25 August 2009Group of companies' accounts made up to 30 June 2009 (37 pages)
25 March 2009Return made up to 21/03/09; full list of members (5 pages)
4 November 2008Group of companies' accounts made up to 30 June 2008 (38 pages)
17 June 2008Appointment terminated director david turner (1 page)
9 June 2008Auditor's resignation (1 page)
27 March 2008Return made up to 21/03/08; full list of members (5 pages)
5 November 2007Group of companies' accounts made up to 30 June 2007 (37 pages)
27 March 2007Return made up to 21/03/07; full list of members (3 pages)
13 November 2006Group of companies' accounts made up to 30 June 2006 (32 pages)
25 October 2006Declaration of mortgage charge released/ceased (2 pages)
25 October 2006Declaration of mortgage charge released/ceased (2 pages)
23 October 2006Resolutions
  • RES13 ‐ Company acquisition 11/10/06
(3 pages)
19 October 2006Particulars of mortgage/charge (4 pages)
29 March 2006Return made up to 21/03/06; full list of members (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
20 February 2006Particulars of mortgage/charge (19 pages)
3 December 2005Particulars of mortgage/charge (3 pages)
15 November 2005Group of companies' accounts made up to 30 June 2005 (33 pages)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005Return made up to 21/03/05; full list of members (3 pages)
8 April 2005New secretary appointed;new director appointed (2 pages)
8 April 2005Secretary resigned (1 page)
23 February 2005Group of companies' accounts made up to 30 June 2004 (34 pages)
8 September 2004New director appointed (2 pages)
8 September 2004Director's particulars changed (1 page)
8 September 2004Director's particulars changed (1 page)
6 September 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 February 2004Nc inc already adjusted 30/01/04 (1 page)
13 February 2004Memorandum and Articles of Association (18 pages)
13 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
11 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 February 2004Declaration of assistance for shares acquisition (8 pages)
11 February 2004Declaration of assistance for shares acquisition (8 pages)
10 February 2004Particulars of mortgage/charge (8 pages)
14 January 2004Group of companies' accounts made up to 30 June 2003 (36 pages)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003Return made up to 21/03/03; full list of members (16 pages)
10 January 2003Group of companies' accounts made up to 30 June 2002 (35 pages)
4 April 2002Return made up to 21/03/02; full list of members (17 pages)
27 December 2001Group of companies' accounts made up to 30 June 2001 (32 pages)
18 April 2001Return made up to 21/03/01; full list of members (17 pages)
28 December 2000Full group accounts made up to 30 June 2000 (33 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000Declaration of satisfaction of mortgage/charge (1 page)
16 April 2000Return made up to 21/03/00; full list of members (16 pages)
18 February 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
4 January 2000Full group accounts made up to 30 June 1999 (35 pages)
4 November 1999Full group accounts made up to 30 June 1998 (35 pages)
22 April 1999Director's particulars changed (1 page)
20 April 1999Return made up to 21/03/99; no change of members (7 pages)
14 April 1999Particulars of mortgage/charge (3 pages)
14 April 1999Particulars of mortgage/charge (3 pages)
9 October 1998Director's particulars changed (1 page)
17 April 1998Return made up to 21/03/98; no change of members (5 pages)
5 January 1998Full group accounts made up to 30 June 1997 (34 pages)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 December 1997Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997Director's particulars changed (1 page)
1 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1997Return made up to 21/03/97; full list of members (7 pages)
1 April 1997Full group accounts made up to 30 June 1996 (37 pages)
9 October 1996Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996New secretary appointed (2 pages)
26 June 1996Secretary resigned (1 page)
19 April 1996Return made up to 21/03/96; change of members (7 pages)
10 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995Full group accounts made up to 30 June 1994 (34 pages)
23 March 1995Director resigned (2 pages)
22 March 1993Particulars of mortgage/charge (3 pages)
10 October 1982Articles of association (24 pages)
29 January 1973Memorandum and Articles of Association (7 pages)
13 March 1937Certificate of incorporation (1 page)