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BAYCHAIN LIMITED

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

Company details

GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA

BAYCHAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00861045
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016
Form type: CH01
Date: 2016.05.26
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DIRECTOR APPOINTED PAUL STEWART WILLCOCK
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND
Form type: TM01
Date: 2016.01.06
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014
Form type: CH03
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, CIRCUS CASINO STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND
Form type: AD01
Date: 2011.12.29
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DIRECTOR APPOINTED RICHARD ROBERT SALMOND
Form type: AP01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN
Form type: TM01
Date: 2011.11.03
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: AD01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009
Form type: CH01
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE
Form type: 288b
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED ELIZABETH JILL TARN
Form type: 288a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED NICHOLAS JOHN PERRIN
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/07/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: RES13
Document description: AUD REMUN 30/07/03
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
Form type: 225
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ELIZABETH JILL TARN (current)
Secretary, 2008.05.09
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PETER MALCOLM BROOKS (current)
Director, 2007.01.31
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
PAUL STEWART WILLCOCK (current)
Director, MANAGING DIRECTOR, 2016.03.23
GENTING CLUB STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA
SARAH-JANE GOULBOURNE (resigned)
Secretary, 2002.07.04 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
ANTHONY CRAHAME LACKSON (resigned)
Secretary, 1991.06.04 - 1992.05.15
LAVENDER CONAGE THE CROW NORTH , WARBOROUGH
OX10, OXON
IAN LEONARD MILLER (resigned)
Secretary, ACCOUNTANT, 1992.05.15 - 2001.12.01
15 WIMPOLE STREET , LONDON
W1M 8AP
GILLIAN MOORE (resigned)
Secretary, 2006.05.01 - 2008.05.09
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
LESLIE LORRAINE NORTH (resigned)
Secretary, 2001.12.01 - 2002.07.04
15 WIMPOLE STREET , LONDON
W1G 9SY
BARRY DAVID CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2002.07.04
THE OLD GRANARY NORTHAMPTON ROAD , STOKOE GAP
NN12 7SN, NORTHAMPTONSHIRE
COLIN CHARLES CHILD (resigned)
Director, 2005.02.08 - 2007.02.14
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
IAN HAMILTON (resigned)
Director, CASINO EXECUTIVE, 2002.02.01 - 2003.04.30
15 WIMPOLE STREET , LONDON
W1G 9SY
OTTO EDUARD HOENIG (resigned)
Director, CATERING DIRECTOR, 1992.05.15 - 1994.01.14
13 OAK PARK GARDENS WIMBLEDON , LONDON
SW19 6AR
ANTHONY GRAHAME JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1992.05.15
LAVENDER COTTAGE THE GREEN NORTH , WARBOROUGH
OX10 7DW, OXON
RICHARD JOHN KENDLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2002.07.04
15 WIMPOLE STREET , LONDON
W1G 9SY
NICHOLAS JOHN PERRIN (resigned)
Director, ACCOUNTANT, 2008.02.13 - 2011.10.14
TREBORO HOUSE HENLEY ROAD , ULLENHALL
B95 5NN, WARWICKSHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 2007.02.14 - 2008.02.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN MICHAEL RIDDY (resigned)
Director, COMPANY DIRECTOR, 2002.07.04 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
ALAN KIRKLAND ROATH (resigned)
Director, GENERAL MANAGER, 1992.05.15 - 2002.02.01
15 WIMPOLE STREET , LONDON
W1G 9SY
RICHARD ROBERT SALMOND (resigned)
Director, 2011.10.17 - 2015.12.23
CIRCUS CASINO STAR CITY WATSON ROAD , BIRMINGHAM
B7 5SA, WEST MIDLANDS
ENGLAND
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2002.07.04 - 2007.01.31
THE HOLLOW MOGGIE LANE , ADLINGTON
SK10 4NY, CHESHIRE

Companies near to BAYCHAIN ltd.

Information about the Private Limited Company BAYCHAIN 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: 2016.06.10. Reload the data