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NG BAILEY LIMITED

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

Company details

DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH

NG BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 00342778
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.22
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2015.11.28
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 4000000
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FULL ACCOUNTS MADE UP TO 27/02/15
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED MR LEE MARKS
Form type: AP01
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2015.07.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.18
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 01/03/13
Form type: AA
Date: 2013.11.19
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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17/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 24/02/12
Form type: AA
Date: 2012.09.07
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SECRETARY APPOINTED LISA MICHELLE MCDONELL
Form type: AP03
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL
Form type: TM02
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED DAREN HARRIS
Form type: AP01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 25/02/11
Form type: AA
Date: 2011.08.31
£2.95
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17/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
£2.95
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COMPANY NAME CHANGED BAILEY LIMITED, CERTIFICATE ISSUED ON 29/07/11
Form type: CERTNM
Date: 2011.07.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: RES15
Document description: CHANGE OF NAME 28/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011
Form type: CH01
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.09
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DIRECTOR APPOINTED PAUL COGAN
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED MR DAVID STUART HURCOMB
Form type: AP01
Date: 2010.10.05
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
Form type: CH03
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED PAUL COGAN
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
Form type: TM01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
Form type: TM01
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, HEATHCOTE, ILKLEY, YORKSHIRE, LS29 9AS
Form type: AD01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 27/02/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.28
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.06
£2.95
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COMPANY NAME CHANGED, N.G.BAILEY & COMPANY LIMITED, CERTIFICATE ISSUED ON 24/02/06
Form type: CERTNM
Date: 2006.02.24
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17

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Company directors and board members:

LISA MICHELLE MCDONELL (current)
Secretary, 2012.07.02
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
DAVID STUART HURCOMB (current)
Director, ENGINEER & ACCOUNTANT, 2010.09.24
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MICHAEL PORTER (current)
Director, CHEIF FINANCIAL OFFICER, 2015.09.21
DENTON HALL DENTON , ILKLEY
LS29 0HH, WEST YORKSHIRE
LINDA MARGARET ASHMAN (resigned)
Secretary, 2002.12.19 - 2007.12.21
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
BARBARA COWELL (resigned)
Secretary, 2007.12.21 - 2012.06.29
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (resigned)
Secretary, 1997.09.30 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
MICHAEL ROGOWSKI (resigned)
Secretary, 1992.08.17 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
MARK ANDREWS (resigned)
Director, ENGINEER, 2004.04.01 - 2009.10.30
HEBERS GHYLL HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
MARTIN RICHARD BAILEY (resigned)
Director, CHARTERED ENGINEER, 2002.12.19 - 2010.02.09
BROOKLANDS GROVE AVENUE , ILKLEY
LS29 9PL
RICHARD GRENVILLE BAILEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 2000.06.19
THE PADDOCK CRAGG DRIVE BEN RHYDDING , ILKLEY
LS29 8BE, WEST YORKSHIRE
JOHN TERENCE BILSBROUGH (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 2003.02.20
1 MELLOR COURT OFFERTON , STOCKPORT
SK2 5HP, CHESHIRE
MICHAEL JAMES CARPENTER (resigned)
Director, 1997.06.19 - 2001.08.31
PLUM COTTAGE 3 ORCHARD LANE , ADDINGHAM
LS29 0SE, WEST YORKSHIRE
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.25 - 2011.09.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.05.31 - 2007.07.18
22 STRETTON AVENUE MEANWOOD , LEEDS
LS6 4QU, WEST YORKSHIRE
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.09 - 2010.10.04
22 STRETTON AVENUE MEANWOOD , LEEDS
LS6 4QY, WEST YORKSHIRE
MICHAEL JOHN CONWAY (resigned)
Director, CHARTERED SURVEYOR, 1998.06.18 - 2004.08.31
CHERRY TREES MOORFOOT LANE CONONLEY , KEIGHLEY
BD20 8LX, WEST YORKSHIRE
BRIAN COOPER (resigned)
Director, CHARTERED ENGINEER, 1992.08.17 - 1996.12.31
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
LESLIE FRANCIS (resigned)
Director, ELECTRICAL ENGINEER, 1992.11.01 - 1994.10.18
17 ELIZABETH WAY , KENILWORTH
CV8 1QP, WARWICKSHIRE
DAREN ROBERT HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.30 - 2015.06.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.29 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
RAYMOND KIRK (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 1992.11.20
12 SOUTH CLOSE GUISELEY , LEEDS
LS20 8JD, WEST YORKSHIRE
LEE MARKS (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2015.07.01 - 2015.09.21
DENTON HALL DENTON , ILKLEY
LS29 0HH, WEST YORKSHIRE
SAMUEL MARSHALL (resigned)
Director, INDUSTRIAL OPERATIONS MANAGEME, 1995.01.23 - 2004.04.01
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
ERIC PETER MAWSON (resigned)
Director, RETIRED SOLICITOR, 1992.08.17 - 2000.06.19
PADDOCK HOUSE 9 ROSSETT GREEN LANE , HARROGATE
HG2 9LH, NORTH YORKSHIRE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 2005.01.12 - 2011.02.25
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Director, 1997.10.30 - 2000.06.19
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
JOHN ROBERTS (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 1993.06.30
POND COTTAGE KINGSCLERE ROAD OLD BURGHCLERE , NEWBURY
RG15 9LH
MICHAEL ROGOWSKI (resigned)
Director, COMPANY SECRETARY, 1993.06.29 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
PETER JOHN STUART THOMPSON (resigned)
Director, SOLICITOR, 2000.06.19 - 2001.07.19
THE GRANGE MAIN STREET, KIRKBY MALZEARD , RIPON
HG4 3RY, NORTH YORKSHIRE
WALKER TOWNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 2000.06.19
50 WESTERDALE DRIVE BANKS , SOUTHPORT
PR9 8DG, MERSEYSIDE
DAVID EDWIN TUNNICLIFFE (resigned)
Director, OPERATING DIRECTOR, 1994.10.21 - 2000.03.13
RUSSELL HOUSE RUSSELL GROVE , BIRKENSHAW
BD11 2JL
DAVID WINTER (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.17 - 2003.02.20
19 CLARENDON ROAD BOSTON SPA , WETHERBY
LS23 6NG, WEST YORKSHIRE

Companies near to NG BAILEY ltd.

Information about the Private Limited Company NG BAILEY 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: 2016.04.27. Reload the data