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BAYLES AND WYLIE LIMITED

Learn more about BAYLES AND WYLIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2 3 AND 4 CALVERTON BUSINESS PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 6QL

BAYLES AND WYLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00240964
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.11
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1938.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.04
DAVID JOHN ROYCE
GUARANTEE AND DEBENTURE - Outstanding on 2003.07.10
RICHARD ANDREW BUTLER ANN BUTLER AND PERSONAL PENSION TRUSTEES LIMITED AS TRUSTEES OF THE PREMIER SIPP - RICHARD ANDREW BUTLER AND PREMIER SIPP - ANN BUTLER
LEGAL MORTGAGE - Outstanding on 2008.11.21

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 6750
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MRS ANN BUTLER
Form type: AP01
Date: 2013.12.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUTLER / 21/06/2012
Form type: CH01
Date: 2013.02.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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PREVSHO FROM 30/04/2010 TO 31/10/2009
Form type: AA01
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, PARK FARM, EPPERSTONE, NOTTINGHAMSHIRE, NG14 6AP
Form type: AD01
Date: 2009.12.01
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.21
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, FORGE MILLS,, BESTWOOD,, NEAR NOTTINGHAM, NG6 8SX
Form type: 287
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
Form type: 225
Date: 2005.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RE REGULATION 58 15/08/01
Form type: RES13
Date: 2001.08.22
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ALTER ARTICLES 29/06/00
Form type: WRES01
Date: 2001.02.09
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NC INC ALREADY ADJUSTED, 29/06/00
Form type: 123
Date: 2001.02.09
Order cannot be placed (digitalisation not planned)
RE-DIVIDEND 29/06/00
Form type: WRES13
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
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AD 29/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.03
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03

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Company directors and board members:

ANN BUTLER (current)
Secretary, COMPANY SECRETARY, 2003.07.03
ORDERBECK HAGG LANE EPPERSTONE , NOTTINGHAM
NG14 6AW, NOTTINGHAMSHIRE
ANN BUTLER (current)
Director, COMPANY DIRECTOR, 2013.10.29
ORDERBECK HAGG LANE EPPERSTONE , NOTTINGHAM
NG14 6AW
ENGLAND
RICHARD BUTLER (current)
Director, MANAGING DIRECTOR, 1991.12.03
ORDER BECK HAGG LANE , EPPERSTONE
NG14 6AW, NOTTINGHAMSHIRE
BARBARA CAROL ROYCE (resigned)
Secretary, SALES DIRECTOR, 1992.10.20 - 2003.07.03
HORSEFEN MILL COTTAGE RIVERBANK FRITTON ROAD , LUDHAM
NR29 5PU, NORFOLK
DAVID JOHN ROYCE (resigned)
Secretary, 1991.12.03 - 1992.10.20
ORCHARD HOUSE FORGE MILLS BESTWOOD , NOTTINGHAM
NG6 8SX, NOTTS
BARBARA CAROL ROYCE (resigned)
Director, SALES DIRECTOR, 1992.10.20 - 2003.07.03
HORSEFEN MILL COTTAGE RIVERBANK FRITTON ROAD , LUDHAM
NR29 5PU, NORFOLK
DAISY FOX ROYCE (resigned)
Director, CONSULTANT, 1991.12.03 - 1991.11.07
WYERS CLOSE BROOK LANE THURGARTON , NOTTINGHAM
NOTTS
DAVID JOHN ROYCE (resigned)
Director, CHAIRMAN, 1991.12.03 - 2003.07.03
HORSE FEN MILL COTTAGE FRITTON ROAD , LUDHAM
NR29 5PU, NORFOLK
Date 2014.10.31
Tangible Fixed Assets £ 223,544
Current Assets £ 273,174
Debtors £ 45,936
Shareholder Funds £ 358,835
Profit Loss Account Reserve £ 349,460
Called Up Share Capital £ 6,750
Net Assets Liabilities Including Pension Asset Liability £ 358,835
Total Assets Less Current Liabilities £ 358,835
Net Current Assets Liabilities £ 131,251
Creditors Due Within One Year £ 141,923
Cash Bank In Hand £ 222,582
Stocks Inventory £ 4,656
Share Capital Allotted Called Up Paid £ 6,750
Par Value Share Ordinary shares of £1 each

Companies near to BAYLES AND WYLIE ltd.

Information about the Private Limited Company BAYLES AND WYLIE 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: 2016.11.29.