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BAILEY INTERNATIONAL LIMITED

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

Company details

UNIT 1 TRENT HOUSE, DUNNING, STREET, STOKE ON TRENT, STAFFORDSHIRE, ST6 5AP

BAILEY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00819305
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.04.05
LLOYDS BANK LTD.
LEGAL CHARGE - Outstanding on 1965.04.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.06.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.06.26
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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28/12/15 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 79200
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BAILEY / 21/02/2014
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BAILEY / 21/02/2014
Form type: CH03
Date: 2015.01.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BAILEY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BAILEY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, UNIT 1 TRENT HOUSE, DUNNING, STREET, TUNSTALL, STOKE ON, TRENT, STAFFORDSHIRE, ST65AP
Form type: 287
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, 78 MARSH STREET (NORTH), HANLEY, STOKE-ON-TRENT, STAFFS ST1 5HH
Form type: 287
Date: 2006.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.09.15
£2.95
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DELIVERY EXT'D 3 MTH 31/07/98
Form type: 244
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11

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Company directors and board members:

PHILIP MICHAEL BAILEY (current)
Secretary, DIRECTOR, 2008.01.10
ASHMOUNT HOUSE BEECH AVENUE WOORE , CREWE
CW3 9TF, CHESHIRE
ENGLAND
ADRIAN JOHN BAILEY (current)
Director, COMPANY DIRECTOR, 1990.12.28
WOODLANDS CREWE ROAD BETLEY , CREWE
CW3 9AD, CHESHIRE
DAVID SINCLAIR BAILEY (current)
Director, COMPANY DIRECTOR, 1990.12.28
RICHMOND 2 SNAPE HALL CLOSE WHITMORE HEATH , NEWCASTLE
ST5 5HD, STAFFORDSHIRE
PHILIP MICHAEL BAILEY (current)
Director, COMPANY DIRECTOR, 1990.12.28
ASHMOUNT HOUSE BEECH AVENUE WOORE , CREWE
CW3 9TF, CHESHIRE
ENGLAND
SARA LOUISE DICKSON (resigned)
Secretary, 1998.04.01 - 2007.01.10
34 GRANGE ROAD BRAMHALL , STOCKPORT
SK73BD, CHESHIRE
FRANCIS LIONEL OAKDEN (resigned)
Secretary, 1990.12.28 - 1998.03.31
HIGH REACH WHISTON , STOKE ON TRENT
ST10 2JE, STAFFORDSHIRE
RONALD JAMES CRICHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.10.11 - 2000.02.28
WOODSTOCK NEW PLATT LANE , GOOSTREY
CW4 8NJ, CHESHIRE
DEREK CHARLES HOLDCROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1997.05.10
16 HILLSIDE CLOSE MOW COP , STOKE ON TRENT
ST7 4PQ, STAFFORDSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 62,001 £ 62,001
Current Assets £ 735,022 - 0.88 % £ 741,583
Share Premium Account £ 331,034 £ 331,034
Debtors £ 734,836 - 0.78 % £ 740,634
Shareholder Funds £ 797,023 + 0.03 % £ 796,771
Profit Loss Account Reserve £ 386,789 + 0.07 % £ 386,537
Called Up Share Capital £ 79,200 £ 79,200
Net Assets Liabilities Including Pension Asset Liability £ 797,023 + 0.03 % £ 796,771
Total Assets Less Current Liabilities £ 797,023 + 0.03 % £ 796,771
Net Current Assets Liabilities £ 735,022 + 0.03 % £ 734,770
Cash Bank In Hand £ 186 - 80.4 % £ 949
Investments Fixed Assets £ 62,001 £ 62,001
Creditors Due Within One Year £ 6,813

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Information about the Private Limited Company BAILEY INTERNATIONAL 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: 2016.06.07. Reload the data