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BAYTON INDUSTRIAL UNITS LIMITED(THE)

Learn more about BAYTON INDUSTRIAL UNITS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL

BAYTON INDUSTRIAL UNITS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00816560
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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Find out more information about BAYTON INDUSTRIAL UNITS LIMITED(THE). Our website makes it possible to view other available documents related to BAYTON INDUSTRIAL UNITS LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.28
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.26
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY WHOMERSLEY
Form type: TM01
Date: 2013.07.12
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.15
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN WHOMERSLEY / 06/06/2012
Form type: CH01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.19
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.17
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN WHOMERSLEY / 11/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE WHOMERSLEY
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Form type: 287
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, DAFFERNS, QUEENS HOUSE, QUEENS ROAD, COVENTRY, CV1 3DR
Form type: 287
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 22 QUEENS ROAD, COVENTRY, CV1 3EG
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.01
£2.95
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S366A DISP HOLDING AGM 23/06/98
Form type: ELRES
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14

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Company directors and board members:

PETER JULIAN STARLEY (current)
Secretary, 1995.05.25
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX, WARWICKSHIRE
PETER JULIAN STARLEY (current)
Director, COMPANY DIRECTOR, 1991.06.12
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX, WARWICKSHIRE
SUSAN MARY STARLEY (current)
Director, SOLICITOR, 1991.06.12
OAK HOUSE BIRMINGHAM ROAD , WARWICK
CV35 7DX
CHRISTOPHER ADRIAN WHOMERSLEY (current)
Director, BARRISTER AT LAW, 1991.06.12
26 THE AVENUE BEDFORD PARK , LONDON
W4 1HT
HARRY WHOMERSLEY (resigned)
Secretary, 1991.06.12 - 1995.05.25
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
DEBORAH MARY ANSELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1997.10.16
159 BEECHWOOD AVENUE EARLSDON , COVENTRY
CV5 6FR, WEST MIDLANDS
ELSIE DOREEN WHOMERSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2010.05.04
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS
HARRY WHOMERSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2013.06.17
CALVERTON CRYFIELD GRANGE ROAD , COVENTRY
CV4 7AQ, WEST MIDLANDS

Companies near to BAYTON INDUSTRIAL UNITS LIMITED(THE)

Information about the Private Limited Company BAYTON INDUSTRIAL UNITS LIMITED(THE) 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: 2016.06.07. Reload the data