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BAILDON HALL COMPANY LIMITED

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

Company details

BAILDON HALL,, HALLFIELD DRIVE,, BAILDON,, YORKS, BD17 6NH

BAILDON HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00314349
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.04

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1690
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALLAN WALKER / 01/01/2015
Form type: CH03
Date: 2016.01.20
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.01
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROSS DIXON
Form type: TM01
Date: 2012.01.17
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26/07/11 STATEMENT OF CAPITAL GBP 1550
Form type: SH01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROSS DIXON
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MR ALLAN STEELE
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MR JOHN BURDON
Form type: AP01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKWOOD
Form type: TM01
Date: 2011.12.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SMITH / 17/07/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DIXON / 17/07/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR APPOINTED MR ROSS DIXON
Form type: AP01
Date: 2010.08.02
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DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR PETER YEADON
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURDON
Form type: TM01
Date: 2010.07.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER YEADON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK LOCKWOOD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOYES / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURDON / 30/04/2009
Form type: 288c
Date: 2009.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER YEADON / 01/03/2009
Form type: 288c
Date: 2009.03.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09

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Company directors and board members:

DAVID ALLAN WALKER (current)
Secretary, 2008.01.22
BAILDON HALL, HALLFIELD DRIVE, , BAILDON,
BD17 6NH, YORKS
BARBARA BOYES (current)
Director, RETIRED, 2008.01.08
42 ST AIDANS ROAD , BAILDON
BD17 6AH, WEST YORKSHIRE
JOHN BURDON (current)
Director, RETIRED, 2011.12.03
BAILDON HALL, HALLFIELD DRIVE, , BAILDON,
BD17 6NH, YORKS
ALLAN STEELE (current)
Director, ENGINEER, 2011.12.03
BAILDON HALL, HALLFIELD DRIVE, , BAILDON,
BD17 6NH, YORKS
MICHAEL ANTHONY HOWARD (resigned)
Secretary, INSURANCE BROKER, 1994.01.21 - 2008.01.22
3 OLD LANGLEY LANE BAILDON , SHIPLEY
BD17 6SG, WEST YORKSHIRE
JOHN ANTHONY NORTH (resigned)
Secretary, 1991.08.10 - 1994.01.21
20 NORTHFIELD WAY APPLETON ROEBUCK , YORK
YO5 7EA, NORTH YORKSHIRE
FRANK BAILDON (resigned)
Director, RETIRED, 2003.09.01 - 2007.02.05
50 BRIARDALE ROAD , BRADFORD
BD9 6PT, WEST YORKSHIRE
JOHN BURDON (resigned)
Director, RETIRED, 2007.02.05 - 2010.07.17
20 PLANTATION WAY BAILDON , SHIPLEY
BD17 6JQ, WEST YORKSHIRE
ROSS DIXON (resigned)
Director, RETIRED, 2010.07.17 - 2011.12.31
BAILDON HALL, HALLFIELD DRIVE, , BAILDON,
BD17 6NH, YORKS
JOHN JAMES GUYERS (resigned)
Director, MEDICAL TECHNICAL OFFICER, 1999.05.27 - 2000.01.01
39 COVERLEY RISE YEADON , LEEDS
LS19 7WB, WEST YORKSHIRE
JOHN HYDE (resigned)
Director, INSURANCE AGENT, 1991.08.10 - 2002.02.06
11 COVERDALE WAY , BAILDON
BD17 6TE, WEST YORKSHIRE
SUSAN RYLAH JORDAN (resigned)
Director, MANAGER, 1999.06.10 - 2003.08.18
63 HEATON DRIVE BAILDON , SHIPLEY
BD17 5PH, WEST YORKSHIRE
ANTHONY HOWARD LITTLE (resigned)
Director, SCHOOLMASTER, 1994.01.21 - 1998.04.29
22 DANUM DRIVE BAILDON , SHIPLEY
BD17 5PY, WEST YORKSHIRE
DEREK LOCKWOOD (resigned)
Director, RETIRED, 2000.01.01 - 2011.12.03
56 MILL FARM MILL LANE, GUISELEY , LEEDS
LS20 8PG, WEST YORKSHIRE
DEREK LOCKWOOD (resigned)
Director, MANAGER: MOTOR PARTS DISTRIBUTOR, 1991.08.10 - 1995.06.19
60 MILL LANE HAWKSWORTH GUISELEY , BRADFORD
WEST YORKSHIRE
JOHN ANTHONY NORTH (resigned)
Director, ARCHITECT, 1991.08.10 - 1994.01.21
20 NORTHFIELD WAY APPLETON ROEBUCK , YORK
YO5 7EA, NORTH YORKSHIRE
JOHN HARTLEY RAISTRICK (resigned)
Director, PRINTER, 1991.08.10 - 1997.02.17
21 BRIARGARTH GREEN ROAD BAILDON SHIPLEY , BRADFORD
BD17 5JS, WEST YORKSHIRE
DAVID JOHN SKEELS (resigned)
Director, TEXTILE MERCHANT, 1991.08.10 - 1994.01.21
17 FERNCLIFFE DRIVE BAILDON , SHIPLEY
BD17 5AH, WEST YORKSHIRE
MARTIN WILLIAM SMITH (resigned)
Director, SALES EXECUTIVE, 2010.07.17 - 2013.12.18
BAILDON HALL, HALLFIELD DRIVE, , BAILDON,
BD17 6NH, YORKS
MICHAEL NEIL BUTLER WADSWORTH (resigned)
Director, GARAGE PROPRIETOR, 1991.08.10 - 1994.01.21
6 FOXHILL BAILDON , SHIPLEY
BD17 5TG, WEST YORKSHIRE
PETER YEADON (resigned)
Director, RETIRED, 1991.08.10 - 2010.07.17
12 BRACKENDALE GROVE THACKLEY , BRADFORD
BD10 0TS, WEST YORKSHIRE

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Information about the Private Limited Company BAILDON HALL COMPANY 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: 2016.04.26. Reload the data