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E.C. BAILY & SON (WARLINGHAM) LIMITED

Learn more about E.C. BAILY & SON (WARLINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ

E.C. BAILY & SON (WARLINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00495636
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.21
last member list: 2015.09.14
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 2250
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY COVELL / 01/09/2014
Form type: CH01
Date: 2014.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MARY COVELL / 01/09/2014
Form type: CH03
Date: 2014.10.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BAILY
Form type: TM01
Date: 2014.07.28
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN BAILY
Form type: TM02
Date: 2011.05.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED MRS PENELOPE MARY COVELL
Form type: AP03
Date: 2011.05.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 6 LION STREET, RYE, EAST SUSSEX, TN31 7LB
Form type: AD01
Date: 2010.03.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE SOUTH, LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: 287
Date: 2009.06.16
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, C/O BREBNERS, ROYAL VICTORIA HOUSE, 51-55 THE PANTILES, TUNBRIDGE WELLS KENT, TN2 5TD
Form type: 287
Date: 2008.10.07
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/95
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.27

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Company directors and board members:

PENELOPE MARY COVELL (current)
Secretary, 2011.03.03
DURRANCE MANOR COTTAGE SMITHERS HILL LANE SHIPLEY , HORSHAM
RH13 8PE, SUSSEX
PATRICK OWEN BAILY (current)
Director, ESTATE AGENT, 1991.07.30
BOONSFIELD FARM GROVE LANE PLAYDEN , RYE
TN31 7QA, EAST SUSSEX
PENELOPE MARY COVELL (current)
Director, 1991.07.30
DURRANCE MANOR COTTAGE SMITHERS HILL LANE SHIPLEY , HORSHAM
RH13 8PE, SUSSEX
JOAN PHYLLIS BAILY (resigned)
Secretary, 1991.07.30 - 2010.10.17
6 REDEVERS ROAD , WARLINGHAM
CR6 9HN, SURREY
EDWARD OWEN BAILY (resigned)
Director, MASTER BUTCHER, 1991.07.30 - 1996.07.25
AVENING FARM COTTAGE COACH 4 HORSES ROAD DANE HILL , HAYWARDS HEATH
RH17 7JF, SUSSEX
JOAN MARY BAILY (resigned)
Director, 1991.07.30 - 2014.05.12
CLOVER LEWES ROAD LINDFIELD , HAYWARDS HEATH
RH16 2LG, WEST SUSSEX
JOAN PHYLLIS BAILY (resigned)
Director, SECRETARY, 1991.07.30 - 2010.10.17
6 REDEVERS ROAD , WARLINGHAM
CR6 9HN, SURREY
Date 2014.04.30
Fixed Assets £ 44,079
Tangible Fixed Assets £ 44,079
Current Assets £ 50,354
Tangible Fixed Assets Depreciation £ 1,164
Debtors £ 12,326
Shareholder Funds £ 58,824
Profit Loss Account Reserve £ 56,574
Called Up Share Capital £ 2,250
Total Assets Less Current Liabilities £ 58,824
Net Current Assets Liabilities £ 14,745
Creditors Due Within One Year £ 35,609
Cash Bank In Hand £ 38,028
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted £ 2,250
Tangible Fixed Assets Disposals £ 1,164
Tangible Fixed Assets Cost Or Valuation £ 44,079
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,164

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Information about the Private Limited Company E.C. BAILY & SON (WARLINGHAM) 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: 2016.05.12. Reload the data