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EBENEZER BAYLIS & SON LIMITED

Learn more about EBENEZER BAYLIS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODMAN BAYLIS LIMITED, LONDON, ROAD, WORCESTER, WORCS., WR5 2JH

EBENEZER BAYLIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00196947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.04.02
dissolution date: 2009.09.15
last member list: 2006.12.14
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2001.11.06
CLOSE ASSET FINANCE LIMITED
DEED OF CHATTEL MORTGAGE CREATED BY THE COMPANY (FORMERLY KNOWN AS EBENEZER BAYLIS & SON LIMITED) IN FAVOUR OF CLOSE ASSET FINANCE LIMITED - PART of the property or undertaking has been released and no longer forms part of the charge on 2001.11.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL DERHAM
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER MUIR
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN FITZGERALD
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PARKES
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DOLAN
Form type: 288b
Date: 2008.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, BAYLIS EBENEZER & SONS LTD, THE TRINITY PRESS, LONDON ROAD, WORCESTER, WORCESTERSHIRE WR5 2JH
Form type: 287
Date: 2004.12.02
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/04
Form type: 363(287)
Date: 2004.01.09
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COMPANY NAME CHANGED, GOODMAN BAYLIS LIMITED, CERTIFICATE ISSUED ON 05/09/03
Form type: CERTNM
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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COMPANY NAME CHANGED, TWP (2) LIMITED, CERTIFICATE ISSUED ON 21/05/02
Form type: CERTNM
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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COMPANY NAME CHANGED, EBENEZER BAYLIS & SON LIMITED, CERTIFICATE ISSUED ON 05/11/01
Form type: CERTNM
Date: 2001.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05

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Company directors and board members:

COLIN MICHAEL FITZGERALD (dissolve)
Secretary, 1990.12.14 - 2008.01.02
1 EARLSDON ROAD HANBURY PARK , WORCESTER
WR2 4PF, WORCESTERSHIRE
CLIVE BUCKNALL (dissolve)
Director, 2001.11.01 - 2003.09.30
23 CHERRY TREE LANE , HALESOWEN
B63 1DU, WEST MIDLANDS
CHRISTOPHER ROGER CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2001.11.01
14 SOLITAIRE AVENUE , WORCESTER
WR2 5PP, WORCESTERSHIRE
IAN JAMES CRANSTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2007.04.20
1 BANKSIDE CLOSE NORTHWICK , WORCESTER
WR3 7BG, WORCESTERSHIRE
NOEL DERHAM (dissolve)
Director, 2001.11.01 - 2008.01.02
6 YEOMANS WAY , SUTTON COLDFIELD
B75 7TZ, WEST MIDLANDS
MICHAEL ANDREW PAUL DOLAN (dissolve)
Director, ENTREPRENEUR, 2008.01.02 - 2008.09.11
35 BEDFORD GARDENS , LONDON
W8 7EF
DAVID GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.07 - 2001.11.01
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
JOHN ROGER GROVE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2001.11.01
FIR TREE HOUSE 2A NORTON CLOSE , WORCESTER
WR5 3EY
ROGER CHARLES MUIR (dissolve)
Director, 2001.11.01 - 2008.01.02
47 EAST ROAD STONEY HILL , BROMSGROVE
B60 2NS, WORCESTERSHIRE
ALAN CLIVE PARKES (dissolve)
Director, 2001.11.01 - 2008.01.02
THE RUSSETTS CHURCH LANE HIMBLETON , DROITWICH
WR9 7LG, WORCS
RICHARD HENRY CROMMELIN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1996.09.27
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
BRIAN THOMAS RUDD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2001.11.01
9 LINKSVIEW CRESCENT , WORCESTER
WR5 1JH, WORCESTERSHIRE
BRIAN KEITH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2001.05.25
FROGS HALL BROOME BANK NEWNHAM BRIDGE , TENBURY WELLS
WR15 8NX, WORCESTERSHIRE

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Information about the Private Limited Company EBENEZER BAYLIS & SON LIMITED 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