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BAYFORD OIL LIMITED

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

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG

BAYFORD OIL LIMITED on the map

Company type: Private Limited Company
Company number: 00325380
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.13
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2424449
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.23
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/04/2011
Form type: CH01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.13
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 23/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 23/03/2010
Form type: CH01
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2009.10.27
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED MR JONATHAN STEWART
Form type: AP01
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2009.10.15
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SECRETARY APPOINTED JONATHAN STEWART
Form type: AP03
Date: 2009.10.14
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GBP SR [email protected]
Form type: 122
Date: 2009.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED DONAL MURPHY
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED SAMUEL CHAMBERS
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLATER
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP HALL
Form type: TM02
Date: 2009.10.08

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
CHRISTOPHER GRAHAM DEAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.28 - 2005.03.10
LAVERICK HOUSE 26 STATION ROAD ALTOFTS , NORMANTON
WF6 2NE, WEST YORKSHIRE
PHILIP STEPHEN HALL (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.03.11 - 2009.10.01
41 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
JONATHAN STEWART (resigned)
Secretary, 2009.10.01 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
KEITH WATSON (resigned)
Secretary, 1992.03.21 - 1996.06.28
18 HARROWBY ROAD , LEEDS
LS16 5HX, WEST YORKSHIRE
SAMUEL CHAMBERS (resigned)
Director, 2009.10.01 - 2010.09.10
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
PHILIP STEPHEN HALL (resigned)
Director, FINANCIAL DIRECTOR, 2005.03.11 - 2009.10.01
41 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
DONAL MURPHY (resigned)
Director, 2009.10.01 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE
MARTIN PLATT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1999.11.25
GLENHOLME EASINGWOLD ROAD HUBY , YORK
YO6 1HN, NORTH YORKSHIRE
ELIZABETH ANNE SLATER (resigned)
Director, SALES DIRECTOR, 2000.02.01 - 2009.10.01
1 SPRINGHILL COTTAGES HAVERAH PARK BECKWITHSHAW , HARROGATE
HG3 1TJ, NORTH YORKSHIRE
JAMES NICHOLAS LLOYD SPENCER (resigned)
Director, SUPPLY & OPERATIONS DIRECTOR, 2004.05.01 - 2009.08.31
5 PORTLAND STREET , YORK
YO31 7EH, NORTH YORKSHIRE
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2009.10.01
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
DAVID DEACON TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2008.04.11
SWINNOW HILL YORK ROAD , WETHERBY
LS22 5EL, WEST YORKSHIRE
FLORENCE MAUD TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1995.03.22
86 TEMPLE NEWSAM ROAD , LEEDS
LS15 0LP, WEST YORKSHIRE
JOHN DEACON TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2009.10.01
15 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
JONATHAN CHARLES DEACON TURNER (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 2009.10.01
BRECKAMORE KIRKBY ROAD , RIPON
HG4 3JX, NORTH YORKSHIRE
PAUL THOMAS VIAN (resigned)
Director, 2009.10.01 - 2009.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK , WARRINGTON
WA3 6XG, CHESHIRE

Companies near to BAYFORD OIL ltd.

Information about the Private Limited Company BAYFORD OIL 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