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C.H. BAILEY, PUBLIC LIMITED COMPANY

Learn more about C.H. BAILEY, PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP

C.H. BAILEY, PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00190106
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.22
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

Outstanding on 1951.02.13
Outstanding on 1951.03.28
Outstanding on 1951.06.18
Outstanding on 1951.07.23
Outstanding on 1951.09.04
I. C. F. C. TRUSTEE COMPANY LTD
TRUST DEED - PART of the property or undertaking has been released from charge on 1956.01.19
I. C. F. C. TRUSTEE COMPANY LTD
DEED SUPLEMENTAL TO A TRUST DEED - Outstanding on 1956.01.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.09.05

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH LISTER FIELDING
Form type: AP01
Date: 2016.02.03
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16/01/16 BULK LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 833541.3
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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DIRECTOR APPOINTED DAVID WILKINSON
Form type: AP01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH BAILEY
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROD REYNOLDS
Form type: TM01
Date: 2015.10.08
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHARD
Form type: TM01
Date: 2014.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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16/01/14 BULK LIST
Form type: AR01
Date: 2014.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.10.19
Form type: RES01
Document description: ADOPT ARTICLES 12/10/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR ROD REYNOLDS
Form type: AP01
Date: 2012.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/01/12 TREASURY CAPITAL GBP 73136.4
Form type: SH03
Date: 2012.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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16/01/12 BULK LIST
Form type: AR01
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ORCHARD / 15/10/2010
Form type: CH01
Date: 2012.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
£2.95
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16/01/11 BULK LIST
Form type: AR01
Date: 2011.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
£2.95
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16/01/10 BULK LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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31/03/09, GBP TR [email protected]=14243.4
Form type: 169A(2)
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 16/01/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 13/01/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 13/01/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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£ IC 4830415/833543, 31/03/06, £ SR 39968727@.1=3996872
Form type: 169
Date: 2006.08.11
£2.95
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31/03/06, £ TI [email protected]=14213, £ TI [email protected]=401
Form type: 169(1B)
Date: 2006.08.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.04.11
Form type: RES13
Document description: PURC CONT, COM 31/03/06
Document type: ANNOTATION
Date: 2006.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 13/01/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.11.10
£2.95
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28/07/05, £ TR 4830413@.1=483041
Form type: 169A(2)
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 13/01/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 5996872/4830414, 08/10/04, £ SR 11664587@.1=1166458
Form type: 169
Date: 2004.11.05
£2.95
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08/10/04, £ TI 4830413@.1=483041
Form type: 169(1B)
Date: 2004.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 13/01/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 13/01/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 13/01/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRYAN JOHN WARREN (current)
Secretary, SHIP REPAIERS/ENGINEERS, 1995.01.04
32 ST AUGUSTINE ROAD HEATH , CARDIFF
CF14 4BE
CHARLES HENRY BAILEY (current)
Director, COMPANY DIRECTOR, 1998.04.07
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
CHRISTOPHER JOSEPH LISTER FIELDING (current)
Director, PRIVATE EQUITY INVESTOR, 2015.12.09
7 ST JAMES SQUARE , LONDON
SW1Y 4JU
UK
WILLIAM HEPBURN MCALPINE (current)
Director, CONTRACTOR, 1998.04.07
FAWLEY HILL FAWLEY , HENLEY-ON-THAMES
RG9 6JA, OXON
DAVID WILKINSON (current)
Director, ACCOUNTANT, 2015.08.03
ALEXANDRA DOCK , NEWPORT
NP20 2NP, GWENT
JAMES JOHN GORVIN (resigned)
Secretary, 1992.01.13 - 1994.12.30
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
CHRISTOPHER HOMFRAY BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.08.23
BEDFORD HOUSE CHISWICK MALL CHISWICK , LONDON
W4 2PJ, MIDDLESEX
DOROTHY MARGARET BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.02.04
FARNLEY HOUSE BELMORE LANE , LYMINGTON
SO41 3NN, HANTS
SARAH ANNE BAILEY (resigned)
Director, NONE, 2003.07.24 - 2015.09.30
BEDFORD HOUSE CHISWICK MALL , LONDON
W4 2PJ
THOMAS CHARLES BISHOP (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 2007.06.21
4 MAES Y BRYN RADYR , CARDIFF
CF15 8BB, SOUTH GLAMORGAN
DAVID JOSEPH BRADFORD (resigned)
Director, STOCK BROKER, 1992.01.13 - 1995.12.01
8 BEECH HOUSE HUTTON , BRENTWOOD
CM13 1AT, ESSEX
FRANK MARMADUKE NORFLEET (resigned)
Director, COMPANY CHAIRMAN, 1992.01.13 - 1993.12.15
90 SOUTH PERKINS ROAD MEMPHIS TENNESSE 38117 ,
USA
DAVID CHARLES ORCHARD (resigned)
Director, ACCOUNTANT, 2007.06.21 - 2014.09.30
37 SWAN DRIVE HANBURY PARK , DROITWICH SPA
WR9 8WA, WORCESTERSHIRE
ROD REYNOLDS (resigned)
Director, NONE, 2012.06.13 - 2015.09.30
HAWTON FARM , LITTLE COMPTON
GL56 0SD, GLOUCESTERSHIRE
UK

Companies near to C.H. BAILEY, PUBLIC LIMITED Co.

Information about the Public Limited Company C.H. BAILEY, PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data