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NIALL BAILEY (BUILDING SUPPLIES) LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

NIALL BAILEY (BUILDING SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00965358
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.04
last member list: 2015.10.18
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£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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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CARROLL BAILEY
Form type: TM01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CARROLL
Form type: TM01
Date: 2012.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.31
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2011.11.11
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED SUSAN CARROLL
Form type: AP01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O HARA
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O HARA / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CARROLL BAILEY / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED BRIAN O HARA
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
£2.95
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GUARANTEE 26/02/03
Form type: RES13
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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DIR RES NO CIRCUMSTANCES FOR ATT
Form type: MISC
Date: 2002.05.31

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 1999.04.01
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2011.11.07
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
EDWIN BAUGHAN (resigned)
Secretary, 1993.08.13 - 1999.04.01
6 MOSSDALE CRESCENT , NUNEATON
CV10 7HL, WARWICKSHIRE
JANE ALISON JACOBS-MAJON (resigned)
Secretary, 1992.06.09 - 1993.08.13
33 PEREGRINE DRIVE ALLESLEY , COVENTRY
CV5 7QW, WEST MIDLANDS
JOHN O'CARROLL BAILEY (resigned)
Secretary, MANAGING DIRECTOR, 1991.05.19 - 1992.06.09
THE OLD VICARAGE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
JAMES LEWIS ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.04.01
26 MARY HERBERT STREET , COVENTRY
CV3 5ER, WEST MIDLANDS
NIALL PATRICK BAILEY (resigned)
Director, CHAIRMAN, 1991.05.19 - 1999.04.01
PARK HOUSE PARK HILL , KENILWORTH
CV8 2JF, WARWICKSHIRE
EDWIN BAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.04.01
6 MOSSDALE CRESCENT , NUNEATON
CV10 7HL, WARWICKSHIRE
SUSAN CARROLL (resigned)
Director, DEPUTY COMPANY SECRETARY, 2011.10.14 - 2012.05.29
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
MICHAEL CHADWICK (resigned)
Director, 1999.04.01 - 2008.05.29
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
JONATHON RUPERT CLARKE (resigned)
Director, 1991.05.19 - 1999.04.01
18A SHILTON LANE BULKINGTON , BEDWORTH
CV12 9JL, WARWICKSHIRE
MELVYN WYATT HESELTINE (resigned)
Director, 1991.05.19 - 2001.07.01
117 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GQ, WEST MIDLANDS
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
KEVIN PAUL MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2011.09.30
AQUIS COURT 31 FISHPOOL STREET , ST. ALBANS
AL3 4RF, HERTFORDSHIRE
BRIAN O HARA (resigned)
Director, ACCOUNTATN, 2008.06.06 - 2011.09.30
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JOHN O'CARROLL BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 2012.07.04
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, 1999.04.01 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2005.06.21 - 2005.06.28
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to NIALL BAILEY (BUILDING SUPPLIES) ltd.

Information about the Private Limited Company NIALL BAILEY (BUILDING SUPPLIES) 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: 2016.07.07. Reload the data