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BAY TRAVEL LIMITED

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

Company details

ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP

BAY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00955262
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
Company BAY TRAVEL LIMITED is a Private Limited Company, registration number 00955262, established in United Kingdom on the 30. May 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP. Business of the company BAY TRAVEL LIMITED by SIC and NACE code is "79120 - Tour operator activities". There are 62 company documents available. The most recent document is "13/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.13. We do not have any information about the company BAY TRAVEL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.11.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.09.05

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MALCOLM REES / 21/02/2013
Form type: CH01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGIA BAILEY
Form type: TM01
Date: 2013.02.27
£2.95
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DIRECTOR APPOINTED MR KEVIN MALCOLM REES
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR FRANCO GALEA
Form type: TM01
Date: 2013.02.21
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO GALEA / 12/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BAILEY / 12/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BAILEY / 12/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAILEY / 12/01/2010
Form type: CH01
Date: 2010.01.15
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08/01/10 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.05
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/93 FROM:, BUTE DRY DOCK, CARDIFF, CF1 5UN
Form type: 287
Date: 1993.09.28

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Company directors and board members:

BRYAN JOHN WARREN (current)
Secretary, 1995.01.19
32 ST AUGUSTINE ROAD HEATH , CARDIFF
CF14 4BE
CHARLES HENRY BAILEY (current)
Director, MANAGER, 1992.01.13
ELCOT MILL ELCOT LANE , MARLBOROUGH
SN8 2AZ, WILTSHIRE
SARAH ANNE BAILEY (current)
Director, COMPANY DIRECTOR, 1992.01.13
BEDFORD HOUSE CHISWICK MALL , LONDON
W4 2PJ
KEVIN MALCOLM REES (current)
Director, ACCOUNTANT, 2013.02.21
15 LABURNUM CLOSE ROGERSTONE , NEWPORT
NP10 9JQ, GWENT
BRYAN JOHN WARREN (current)
Director, COMPANY SECRETARY, 1992.04.03
32 ST AUGUSTINE ROAD HEATH , CARDIFF
CF14 4BE
JAMES JOHN GORVIN (resigned)
Secretary, 1992.01.13 - 1995.01.19
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
CHRISTOPHER HOMFRAY BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.08.23
BEDFORD HOUSE CHISWICK MALL CHISWICK , LONDON
W4 2PJ, MIDDLESEX
GEORGIA BAILEY (resigned)
Director, STOCK BROKER, 1992.01.13 - 2013.02.27
BEDFORD HOUSE CHISWICK MALL , LONDON
W4 2PJ
WILLIAM PETER TRUSTRAM EVE (resigned)
Director, HOTELIER, 1992.01.13 - 1992.04.03
C/O C H BAILEY PLC BUTE DRY DOCK , CARDIFF
CF1 5UN, S GLAM
ALFRED GALEA (resigned)
Director, HOTEL MANAGER, 1992.01.13 - 1994.03.21
ALEXANDRA DOCK , NEWPORT
NP9 2NP, GWENT
FRANCO GALEA (resigned)
Director, MARKETING DIRECTOR, 1992.01.23 - 2013.02.21
VILLINO FRANSHA 184 TRIQ FRANCESCO WIZZINO , PEMBROKE
MALTA
JAMES JOHN GORVIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.01.19
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
JAMES MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.01.23
57 HEATHWAY , CARDIFF
CF4 4JR, SOUTH GLAMORGAN

Companies near to BAY TRAVEL ltd.

Information about the Private Limited Company BAY TRAVEL 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: 2016.06.24. Reload the data