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WALTER BAILEY (PAR) LIMITED

Learn more about WALTER BAILEY (PAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS ROAD, PAR, CORNWALL, PL24 2LX

WALTER BAILEY (PAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00202508
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

Outstanding on 1930.05.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.06.18

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 859
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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19/02/13 STATEMENT OF CAPITAL GBP 859
Form type: SH01
Date: 2013.02.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.27
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ADOPT ARTICLES 18/02/2013
Form type: RES01
Date: 2013.02.27
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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05/07/11 STATEMENT OF CAPITAL GBP 759
Form type: SH06
Date: 2011.07.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.18
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SECRETARY APPOINTED DAVID LUKE BAILEY
Form type: AP03
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED DAVID LUKE BAILEY
Form type: AP01
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY
Form type: TM02
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
Form type: TM01
Date: 2011.06.16
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MEMBERS CONSENT TO VARIATION OF RIGHTS 27/04/2011
Form type: RES13
Date: 2011.05.09
£2.95
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2011.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.09
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RE SECT 175 CA 2006 27/04/2011
Form type: RES13
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES01
Document description: ADOPT ARTICLES 27/04/2011
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEREMY BAILEY / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BAILEY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20

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Company directors and board members:

DAVID LUKE BAILEY (current)
Secretary, 2011.06.14
ST ANDREWS ROAD PAR , CORNWALL
PL24 2LX
ANDREW LESLIE BAILEY (current)
Director, FEED MERCHANT, 1991.11.14
CLIFF PARK ST ANDREWS ROAD , PAR
PL24 2LX, CORNWALL
DAVID LUKE BAILEY (current)
Director, NONE, 2011.06.14
ST ANDREWS ROAD PAR , CORNWALL
PL24 2LX
JAMES JEREMY BAILEY (resigned)
Secretary, 1991.11.14 - 2011.06.14
HAMMERMILL , PAR
PL24 2LU, CORNWALL
JAMES JEREMY BAILEY (resigned)
Director, FEED MERCHANT, 1991.11.14 - 2011.06.14
HAMMERMILL , PAR
PL24 2LU, CORNWALL
PETER BAILEY (resigned)
Director, FEED MERCHANT, 1991.11.14 - 1998.07.10
BENVENUTO HAMMERMILL , PAR
PL24 4LU, CORNWALL
WINIFRED MARY BAILEY (resigned)
Director, RETIRED, 1991.11.14 - 2005.10.11
WALWYN VICARAGE ROAD , PAR
PL24 2PQ, CORNWALL
Date 2014.03.31
Fixed Assets £ 114,300
Tangible Fixed Assets £ 113,000
Current Assets £ 1,279,161
Tangible Fixed Assets Depreciation £ 163,527
Provisions For Liabilities Charges £ 16,248
Debtors £ 729,937
Shareholder Funds £ 130,189
Profit Loss Account Reserve £ 178,138
Called Up Share Capital £ 859
Total Assets Less Current Liabilities £ 432,157
Net Current Assets Liabilities £ 317,857
Creditors Due Within One Year £ 961,304
Cash Bank In Hand £ 262,587
Stocks Inventory £ 286,637
Share Capital Allotted Called Up Paid £ 377
Number Shares Allotted 377 5% Cumulative preference shares of £1 each
Tangible Fixed Assets Additions £ 175,724
Tangible Fixed Assets Cost Or Valuation £ 423,218
Tangible Fixed Assets Depreciation Charged In Period £ 29,033
Investments Fixed Assets £ 1,300
Creditors Due After One Year £ 285,720

Companies near to WALTER BAILEY (PAR) ltd.

Information about the Private Limited Company WALTER BAILEY (PAR) 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