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BAYCOS INVESTMENT COMPANY LIMITED

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

Company details

141 STANMORE HILL, STANMORE, MIDDX, HA7 3ED

BAYCOS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00606136
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.12
last member list: 2016.03.31
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.01.20
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.01.20
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.01.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.08.12
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1960.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.22
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR MURIEL SAMUEL
Form type: TM01
Date: 2016.04.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR HILDA COHEN
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL SAMUEL / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON COHEN / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HILDA COHEN / 31/03/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SAMUEL
Form type: 288b
Date: 2009.02.16
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DIRECTOR APPOINTED MR STEPHEN SAMUEL
Form type: 288a
Date: 2009.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13

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Company directors and board members:

STEPHEN SAMUEL (current)
Secretary, 1993.03.08
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
SHARON COHEN (current)
Director, SOLICITOR, 2004.02.01
1 HYLMARY COURT WOODSTOCK ROAD , LONDON
NW11 8ET
STEPHEN SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 2009.02.12
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
HILDA COHEN (resigned)
Secretary, 1991.03.31 - 1993.03.08
21 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF2 6JD, SOUTH GLAMORGAN
HILDA COHEN (resigned)
Director, DOCTOR, 1991.03.31 - 2012.11.30
9 ELMCROFT AVENUE , LONDON
NW11 0RS
GEOFFREY SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2008.11.15
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
LINDA SAMUEL (resigned)
Director, SECRETARY, 1998.02.20 - 1998.03.30
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
MURIEL SAMUEL (resigned)
Director, 1991.03.31 - 2015.10.01
3 THE GROVE , POOLE
BH13 6DX, DORSET

Companies near to BAYCOS INVESTMENT COMPANY ltd.

Information about the Private Limited Company BAYCOS INVESTMENT 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: 2016.11.30. Reload the data