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E.F. BAYLEY (INVESTMENTS) LIMITED

Learn more about E.F. BAYLEY (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A LINKS ROAD, EPSOM, SURREY, KT17 3PS

E.F. BAYLEY (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00717673
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.17
THE PRUDENTIAL ASSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1967.02.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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CURRSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED MRS GLORIA MARGARET BAYLEY
Form type: AP01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAYLEY
Form type: TM01
Date: 2014.06.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MRS ROWAN PURKIS
Form type: AP01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYLEY
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, SECRETARY EDWARD BAYLEY
Form type: TM02
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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DIRECTOR APPOINTED MR EDWARD DEREK BAYLEY
Form type: AP01
Date: 2011.11.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROGER BAYLEY / 01/08/2000
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWARD BAYLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER BAYLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, DORNE, 2 BROOMHALL ROAD, SOUTH CROYDON, SURREY, CR2 0PX
Form type: 287
Date: 2007.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, DORNE, 2 BROOMHALL ROAD, SOUTH CROYDON, SURREY, CR2 0PX
Form type: 287
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, KINGSWEAR, 2 BROOMHALL ROAD, SOUTH CROYDON, SURREY CR2 0PX
Form type: 287
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10

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Company directors and board members:

EDWARD DEREK BAYLEY (current)
Director, COMPANY DIRECTOR, 2011.11.01
8A LINKS ROAD EPSOM , SURREY
KT17 3PS
GLORIA MARGARET BAYLEY (current)
Director, RETIRED, 2014.05.17
31 GREENACRES PRESTON PARK AVENUE , BRIGHTON
BN1 6HR
ENGLAND
ROWAN PURKIS (current)
Director, RETIRED ACCOUNTANT, 2013.04.11
29 BIDBOROUGH RIDGE BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
ENGLAND
CHARLES ROGER BAYLEY (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2007.02.27
KINGSWEAR 2 BROOMHALL ROAD , SOUTH CROYDON
CR2 0PX, SURREY
EDWARD HOWARD BAYLEY (resigned)
Secretary, DIRECTOR, 2007.02.27 - 2013.05.10
24 CAVENDISH HOUSE 138 KINGS ROAD , BRIGHTON
BN1 2JH, EAST SUSSEX
CHARLES ROGER BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.16
KINGSWEAR 2 BROOMHALL ROAD , SOUTH CROYDON
CR2 0PX, SURREY
CHARLES ROGER BAYLEY (resigned)
Director, COMPANY DIRECTOR, 2000.07.01 - 2014.03.16
DORNE 2 BROOMHALL ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0PX, SURREY
EDWARD HOWARD BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1999.11.16 - 2013.05.10
24 CAVENDISH HOUSE 138 KINGS ROAD , BRIGHTON
BN1 2JH, EAST SUSSEX
ROBERT GORDON BAYLEY (resigned)
Director, CONTRACTS MANAGER, 1991.12.31 - 2007.01.31
52 WESTBOURNE GARDENS , HOVE
BN3 5PQ, EAST SUSSEX
ROSINA AGNES KATIE BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.01.05
DORNE 2 BROOMHALL ROAD , SOUTH CROYDON
CR2 0PX, SURREY
Date 2013.04.05 2012.04.05
Fixed Assets £ 25,999 £ 25,999
Tangible Fixed Assets £ 25,999 £ 25,999
Current Assets £ 54,405 + 5.39 % £ 51,623
Debtors £ 53,810 + 5.02 % £ 51,240
Shareholder Funds £ 26,214 - 5.84 % £ 27,839
Profit Loss Account Reserve £ 26,202 - 5.84 % £ 27,827
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 26,214 - 5.84 % £ 27,839
Total Assets Less Current Liabilities £ 26,214 - 5.84 % £ 27,839
Net Current Assets Liabilities £ 215 - 88.32 % £ 1,840
Creditors Due Within One Year £ 54,190 + 8.85 % £ 49,783
Cash Bank In Hand £ 595 + 55.35 % £ 383
Share Capital Allotted Called Up Paid £ 144 £ 144
Number Shares Allotted 12 Ordinary shares of £12 each
Tangible Fixed Assets Cost Or Valuation £ 25,999 £ 25,999
Other Debtors Due After One Year £ 53,810 + 5.02 % £ 51,240

Companies near to E.F. BAYLEY (INVESTMENTS) ltd.

Information about the Private Limited Company E.F. BAYLEY (INVESTMENTS) 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: 2016.05.29. Reload the data