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BEN BAILEY LIMITED

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

Company details

AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, UNITED KINGDOM, S43 4WP

BEN BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 00405045
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.26
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
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CURREXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY HIRST / 22/10/2015
Form type: CH01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
Form type: CH01
Date: 2015.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
Form type: CH03
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, 30 HIGH STREET, WESTERHAM, KENT, ENGLAND AND WALES, TN16 1RG
Form type: AD01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
Form type: TM01
Date: 2015.04.07
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DIRECTOR APPOINTED MR GILES SHARP
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
Form type: TM01
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
Form type: CH03
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.07.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
Form type: TM01
Date: 2013.11.20
£2.95
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DIRECTOR APPOINTED JON WILLIAM MORTIMORE
Form type: AP01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
Form type: CH01
Date: 2012.06.22
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DIRECTOR APPOINTED ELIZABETH CATCHPOLE
Form type: AP01
Date: 2012.06.20
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SALE OF ENTIRE SHARE CAP OF GLADEDALE (SOUTH YORKSHIRE) LIMITED 01/12/2011
Form type: RES13
Date: 2012.02.13
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VARY TEAMS OF LOAN AGREEMENT 02/12/2011
Form type: RES13
Date: 2012.02.13
£2.95
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01/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.01
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SOLVENCY STATEMENT DATED 21/11/11
Form type: CAP-SS
Date: 2011.12.01
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REDUCE ISSUED CAPITAL 21/11/2011
Form type: RES06
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES13
Document description: SHARE PREM A/C REDUCED 21/11/2011
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 30 HIGH STREET, WESTERHAM, ENGLAND AND WALES, TN16 1RG, UNITED KINGDOM
Form type: AD01
Date: 2011.11.28
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APPROVE A SALE 26/07/2011
Form type: RES13
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
Form type: TM01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, ASHLEY HOUSE, ASHLEY ROAD, EPSOM, SURREY, KT18 5AZ
Form type: AD01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22
Form type: MG04
Date: 2011.08.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 22
Form type: MG04
Date: 2011.06.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
Form type: MG04
Date: 2011.02.21
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DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MARK STEPHEN MITCHELL
Form type: AP01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
Form type: TM01
Date: 2010.07.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR APPOINTED MR NEIL FITZSIMMONS
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
Form type: AP01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
Form type: TM02
Date: 2009.12.22
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SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
Form type: AP03
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
Form type: CH03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
Form type: CH01
Date: 2009.11.07

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Company directors and board members:

JOANNE ELIZABETH MASSEY (current)
Secretary, 2009.12.17
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH , CHESTERFIELD
S43 4WP
STEPHEN JEREMY HIRST (current)
Director, 2010.09.01
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH , CHESTERFIELD
S43 4WP
COLIN EDWARD LEWIS (current)
Director, 2010.06.01
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH , CHESTERFIELD
S43 4WP
GILES HENRY SHARP (current)
Director, CHARTERED ACCOUNTANT, 2015.01.23
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH , CHESTERFIELD
S43 4WP
DEVENDRA GANDHI (resigned)
Secretary, DIRECTOR, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (resigned)
Secretary, 2006.08.16 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
ROBIN SIMON JOHNSON (resigned)
Secretary, 2009.03.24 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
STEPHEN WILLIAM NORTH (resigned)
Secretary, FINANCE DIRECTOR, 1998.12.15 - 2006.08.16
2 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, NOTTINGHAMSHIRE
IAN ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.12 - 1998.04.30
82 HUNTER HILL ROAD HUNTERS BAR , SHEFFIELD
S11 8UE, SOUTH YORKSHIRE
PAUL ANTHONY RUSSELL (resigned)
Secretary, 1991.12.07 - 1995.04.10
COPPERBEACH STRIPE ROAD, ROSSINGTON , DONCASTER
DN11 0EY, SOUTH YORKSHIRE
MARK WILLIAM WILSON (resigned)
Secretary, 1995.04.10 - 1997.02.07
18 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE
BENJAMIN RICHARD BAILEY (resigned)
Director, CHAIRMAN, 1991.12.07 - 2007.08.13
MILTON HOUSE CHURCH STREET , MEXBOROUGH
S64 0HG, SOUTH YORKSHIRE
ELIZABETH MARGARET CATCHPOLE (resigned)
Director, 2012.06.20 - 2013.11.15
30 HIGH STREET , WESTERHAM
TN16 1RG, KENT
JOHN VIVIAN DIPRE (resigned)
Director, 2007.08.14 - 2009.03.09
HOLLYBANK THE WARREN , ASHTEAD
KT21 2SE, SURREY
REMO DIPRE (resigned)
Director, 2007.08.14 - 2009.03.09
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
NEIL FITZSIMMONS (resigned)
Director, 2010.06.01 - 2014.12.12
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
DAVID GAFFNEY (resigned)
Director, 2007.08.14 - 2010.07.15
REGENCY HOUSE CROSSGATES ROAD, HALBEATH , DUNFERMLINE, FIFE
KY11 7EG
DEVENDRA GANDHI (resigned)
Director, 2007.08.14 - 2009.03.09
5 THE KNOLL , LEATHERHEAD
KT22 8XH, SURREY
NICHOLAS JOSEPH GODFREY (resigned)
Director, FINANCE DIRECTOR, 2006.08.21 - 2007.11.30
FLAT 3 48 RED LION STREET , LONDON
WC1R 4PF
PETER DAVID HOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1997.06.06 - 2000.04.28
1 TAMDOWN WAY , BRAINTREE
CM7 2QL, ESSEX
DOMINIC JOSEPH LAVELLE (resigned)
Director, CRO, 2009.07.17 - 2009.12.17
ASHLEY HOUSE ASHLEY ROAD , EPSOM
KT18 5AZ, SURREY
BRIAN LEESING (resigned)
Director, 1991.12.07 - 2006.09.29
LIMESTONES BACK LANE OLD EDLINGTON , DONCASTER
DN12 1QA, SOUTH YORKSHIRE
CHARLES MALCOLM MCDOWELL (resigned)
Director, RETIRED, 2006.07.03 - 2007.08.13
104 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JG
MARK STEPHEN MITCHELL (resigned)
Director, 2010.09.01 - 2011.11.20
37 SNAITHING HEIGHTS CLUMBER ROAD, RANMOOR , SHEFFIELD
S10 3LE, SOUTH YORKSHIRE
JON WILLIAM MORTIMORE (resigned)
Director, CFO, 2013.10.14 - 2015.03.31
30 HIGH STREET WESTERHAM , KENT
TN16 1RG, ENGLAND AND WALES
STEPHEN WILLIAM NORTH (resigned)
Director, FINANCE DIRECTOR, 1998.12.15 - 2006.08.11
2 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, NOTTINGHAMSHIRE
ALAN MAURICE PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1998.01.06 - 2007.08.13
31 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
IAN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1997.05.12 - 1998.04.30
82 HUNTER HILL ROAD HUNTERS BAR , SHEFFIELD
S11 8UE, SOUTH YORKSHIRE
PAUL ANTHONY RUSSELL (resigned)
Director, MANAGING DIRECTOR, 1995.05.26 - 2007.10.19
COPPERBEACH STRIPE ROAD, ROSSINGTON , DONCASTER
DN11 0EY, SOUTH YORKSHIRE
RICHARD MAXWELL TEARE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.28 - 2007.08.13
83 KNEETON ROAD , EAST BRIDGFORD
NG13 8PH, NOTTINGHAMSHIRE
ROBERT WALTER WAINWRIGHT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.07 - 1996.11.30
KINGS CLOSE LINDRICK LANE TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE
MARK WILLIAM WILSON (resigned)
Director, FINANCE DIRECTOR, 1995.05.26 - 1997.02.07
18 SILVERDALE CLOSE ECCLESALL , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE

Companies near to BEN BAILEY ltd.

Information about the Private Limited Company BEN 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: 2016.04.30. Reload the data