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BAILEY,STAMP & SONS LIMITED

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

Company details

COOPERS HOUSE 65 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT

BAILEY,STAMP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00486434
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.18
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.03.11
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 3RD APRIL 1998 ISSUED BY THE COMPANY AND OTHERS - Outstanding on 1998.04.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.04.21
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.05.16
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.10.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 50400
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.22
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 19/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, UNIVERSALWORKS, WALLINGFORD ROAD, UXBRIDGE INDUSTRIAL ESTATE, UXBRIDGE MIDDLESEX UB8 2ST
Form type: 287
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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S366A DISP HOLDING AGM 10/08/01
Form type: ELRES
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/98
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 2/10 BRIDGE STREET, READING, BERKSHIRE RG1 2LU
Form type: 287
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98
Form type: 225
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, 3 ROCKINGHAM WHARF, ROCKINGHAM ROAD, UXBRIDGE, MIDDLESEX UB8 2UH
Form type: 287
Date: 1998.04.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/98
Form type: SRES07
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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CONVERSION SHARES 03/04/98
Form type: SRES13
Date: 1998.04.11
£2.95
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ADOPT MEM AND ARTS 03/04/98
Form type: SRES01
Date: 1998.04.11

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Company directors and board members:

MARK WILLIAM PERKINS (current)
Secretary, 2002.09.23
VALLEY VIEW ST LEONARD HILL , WINDSOR
SL4 4AT
GARY PERKINS (current)
Director, PROPERTY MANAGER, 2002.09.23
22 PARK AVENUE , WRAYSBURY
TW19 5ET, MIDDLESEX
PAMELA ANN BAILEY (resigned)
Secretary, 1992.07.19 - 1998.04.03
28 PAMELA GARDENS , PINNER
HA5 2QU, MIDDLESEX
JOYCE JEAN PARSONS (resigned)
Secretary, COMPANY SECRETARY, 1998.04.03 - 2002.09.23
NORTH LEE NORTH LEE LANE TERRICK , AYLESBURY
HP22 5YB, BUCKINGHAMSHIRE
PAMELA ANN BAILEY (resigned)
Director, SECRETARY, 1992.07.19 - 1998.04.03
28 PAMELA GARDENS , PINNER
HA5 2QU, MIDDLESEX
PETER ROBERT PARSONS (resigned)
Director, 1998.04.03 - 2002.09.23
NORTH LEE NORTH LEE LANE TERRICK , AYLESBURY
HP22 5YB, BUCKINGHAMSHIRE
JOHN THOMAS STAMP (resigned)
Director, ENGINEER, 1992.07.19 - 1998.04.03
GLADE COTTAGE 69 COPSE WOOD WAY , NORTHWOOD
HA6 2TZ, MIDDLESEX
PETER EDWARD STENT (resigned)
Director, ENGINEER, 1992.07.19 - 1998.04.03
78 WOODHALL GATE HATCH END , PINNER
HA5 4TY, MIDDLESEX
Date 2015.07.31
Profit Loss Account Reserve £ 50,400
Called Up Share Capital £ 50,400
Share Capital Allotted Called Up Paid £ 50,400
Number Shares Allotted £ 50,400

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Information about the Private Limited Company BAILEY,STAMP & SONS 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: 2016.05.11. Reload the data