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BAILEY FACILITIES MANAGEMENT LTD.

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

Company details

DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH

BAILEY FACILITIES MANAGEMENT LTD. on the map

Company type: Private Limited Company
Company number: 00853044
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE MARKS
Form type: TM01
Date: 2015.11.28
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED MR LEE MARKS
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2015.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2015.01.09
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13
Form type: AA
Date: 2013.11.19
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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17/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12
Form type: AA
Date: 2012.09.07
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SECRETARY APPOINTED LISA MICHELLE MCDONELL
Form type: AP03
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL
Form type: TM02
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
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ADOPT ARTICLES 13/02/2012
Form type: RES01
Date: 2012.02.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED DAREN HARRIS
Form type: AP01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11
Form type: AA
Date: 2011.08.31
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17/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MR DAVID STUART HURCOMB
Form type: AP01
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: ANNOTATION
Document description: Clarification
Description: THIS IS A DUPLICATE OF THE AP01 REGISTERED ON 05/10/2010.
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURCOMB / 19/04/11
Form type: CH01
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED PAUL COGAN
Form type: AP01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN
Form type: TM01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED DAVID STUART HURCOMB
Form type: AP01
Date: 2010.10.05
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
Form type: CH03
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
Form type: CH03
Date: 2010.08.10
£2.95
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DIRECTOR APPOINTED PAUL COGAN
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
Form type: TM01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
Form type: TM01
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, HEATHCOTE, ILKLEY, WEST YORKSHIRE, LS29 9AS
Form type: AD01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 27/02/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.28
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
£2.95
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COMPANY NAME CHANGED, BAILEY MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 07/12/06
Form type: CERTNM
Date: 2006.12.07
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27

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Company directors and board members:

LISA MICHELLE MCDONELL (current)
Secretary, 2012.07.02
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
DAVID STUART HURCOMB (current)
Director, ENGINEER & ACCOUNTANT, 2010.09.24
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MICHAEL PORTER (current)
Director, CHEIF FINANCIAL OFFICER, 2015.09.21
DENTON HALL DENTON , ILKLEY
LS29 0HH, WEST YORKSHIRE
LINDA MARGARET ASHMAN (resigned)
Secretary, 2002.12.19 - 2007.12.21
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
BARBARA COWELL (resigned)
Secretary, 2007.12.21 - 2012.06.29
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (resigned)
Secretary, 1997.09.30 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
MICHAEL ROGOWSKI (resigned)
Secretary, 1992.08.17 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
MARK ANDREWS (resigned)
Director, ENGINEER, 2004.04.01 - 2009.10.30
HEBERS GHYLL HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
MARTIN RICHARD BAILEY (resigned)
Director, CHARTERED ENGINEER, 2002.12.19 - 2010.02.09
BROOKLANDS GROVE AVENUE , ILKLEY
LS29 9PL
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.09 - 2010.10.04
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
PAUL MURRAY COGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.25 - 2011.09.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
BRIAN COOPER (resigned)
Director, CHARTERED ENGINEER, 1992.08.17 - 1996.08.05
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
DAREN ROBERT HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.30 - 2015.06.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 2002.12.19
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
LEE MARKS (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2015.07.01 - 2015.07.01
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
SAMUEL MARSHALL (resigned)
Director, INDUSTRIAL OPS MANAGEMENT, 1996.08.05 - 2004.04.01
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 2007.01.15 - 2011.02.25
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
IAN GEORGE NORRIE (resigned)
Director, OPERATIONS MANAGER, 1992.08.17 - 1994.10.31
62 NEWBURGH ROAD BRIDGE OF DON , ABERDEEN
AB22 8QY, ABERDEENSHIRE
JOHN ROBERTS (resigned)
Director, CHARTERED ENGINEER, 1992.08.17 - 1993.06.30
POND COTTAGE KINGSCLERE ROAD OLD BURGHCLERE , NEWBURY
RG15 9LH

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Information about the Private Limited Company BAILEY FACILITIES MANAGEMENT LTD. 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: 2016.06.09. Reload the data