Bayford Oil Limited

Company Name	Bayford Oil Limited
Company Status	Active
Company Number	00325380
Category	Private Limited Company
Incorporation Date	13 March 1937(83 years, 11 months ago)
Previous Name	Bayford & Co.Limited

Business Activity

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

Directors

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2015(78 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(79 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(80 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Martin Platt
Date of Birth	January 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Glenholme Easingwold Road Huby York North Yorkshire YO6 1HN

Director Name	Mr David Deacon Turner
Date of Birth	October 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years after company formation)
Appointment Duration	16 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	Swinnow Hill York Road Wetherby West Yorkshire LS22 5EL

Director Name	Mrs Florence Maud Turner
Date of Birth	November 1908 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Company Director
Correspondence Address	86 Temple Newsam Road Leeds West Yorkshire LS15 0LP

Director Name	John Deacon Turner
Date of Birth	December 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Mr Keith Watson
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	18 Harrowby Road Leeds West Yorkshire LS16 5HX

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(57 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Secretary Name	Christopher Graham Dean
Nationality	British
Status	Resigned
Appointed	28 June 1996(59 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Laverick House 26 Station Road Altofts Normanton West Yorkshire WF6 2NE

Director Name	Mrs Elizabeth Anne Slater
Date of Birth	April 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(62 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Springhill Cottages Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1TJ

Director Name	Mr James Nicholas Lloyd Spencer
Date of Birth	December 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(67 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2009)
Role	Supply & Operations Director
Country of Residence	England
Correspondence Address	5 Portland Street York North Yorkshire YO31 7EH

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2005(68 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Secretary Name	Mr Philip Stephen Hall
Nationality	English
Status	Resigned
Appointed	11 March 2005(68 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(75 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(75 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(79 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Contact

Website	bayfordoil.co.uk
Email address	[email protected]
Telephone	01925 858500
Telephone region	Warrington

Location

Registered Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2020 (10 months ago)
Next Accounts Due	31 December 2021 (11 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 March 2020 (10 months, 1 week ago)
Next Return Due	2 May 2021 (3 months from now)

Charges

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

Bayford Oil Limited

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Contact Business Cheshire