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J.T.BAYLIS & COMPANY LIMITED

Learn more about J.T.BAYLIS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA

J.T.BAYLIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00581564
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF SHARES - Outstanding on 1995.10.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SHARES - Outstanding on 1997.12.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.21
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DIRECTOR APPOINTED MR JOHN PETER DAVID BURMESTER
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVIS
Form type: TM01
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MACE
Form type: AP01
Date: 2015.01.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR MAURICE HEAD
Form type: TM01
Date: 2014.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY
Form type: TM01
Date: 2013.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HEAD / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAILEY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES01
Document description: ADOPT ARTICLES 02/11/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINDO / 13/01/2009
Form type: 288c
Date: 2009.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 64 GREAT BROCKERIDGE, WESTBURY-ON-TRYM, BRISTOL, AVON BS9 3UA
Form type: 287
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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ADOPT MEM AND ARTS 13/11/97
Form type: SRES01
Date: 1997.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.14

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Company directors and board members:

CHRISTOPHER GEORGE WALTON (current)
Secretary, 1991.12.31
THE TYNINGS HAM LANE , KINGSTON SEYMOUR
BS21 6XE, NORTH SOMERSET
JOHN PETER DAVID BURMESTER (current)
Director, CHARTERED SURVEYOR, 2015.11.16
WOODEND 23 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SX, SURREY
ENGLAND
DAVID JOHN MACE (current)
Director, CHARTERED SURVEYOR, 2015.01.01
CHURCHFIELDS WESTBURY HILL , BRISTOL
BS9 3AA
EDWARD WHELAN (current)
Director, BUILDER, 1991.12.31
7 DYRHAM CLOSE HENLEAZE , BRISTOL
BS9 4TF
MICHAEL VIVIAN WINDO (current)
Director, PROJECT MANAGER, 1991.12.31
15 ROSEMOUNT ROAD FLAX BOURTON , BRISTOL
BS48 1UP
ROBERT BAILEY (resigned)
Director, BUILDER, 1991.12.31 - 2013.06.27
13 CHARD ROAD , CLEVEDON
BS21 6LW, NORTH SOMERSET
JOHN THOMAS BAYLIS (resigned)
Director, DEVELOPER, 1991.12.31 - 2002.06.14
64 GREAT BROCKERIDGE WESTBURY ON TRYM , BRISTOL
BS9 3UA
IAN DAVID CAWLEY (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1998.09.30
27 HELSTON ROAD NAILSEA , BRISTOL
BS19 2UA, AVON
RODNEY COLIN DAVIS (resigned)
Director, SOLICITOR (RETIRED), 1995.11.01 - 2015.08.31
SILVER WATERS 20 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL
MAURICE HEAD (resigned)
Director, OFFICE MANAGER, 1991.12.31 - 2014.07.04
11 WOODLAND GROVE CLAVERTON , BATH
BA2 7AT

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Information about the Private Limited Company J.T.BAYLIS & COMPANY 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: 2016.05.18. Reload the data