BEN BAILEY CONSTRUCTION LIMITED
Overview
| Company Name | BEN BAILEY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00606020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN BAILEY CONSTRUCTION LIMITED?
- (7499) /
Where is BEN BAILEY CONSTRUCTION LIMITED located?
| Registered Office Address | Ashley House Ashley Road KT18 5AZ Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN BAILEY CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN BAILEY LIMITED | Mar 06, 1997 | Mar 06, 1997 |
| W.E. WAINWRIGHT LIMITED | Jun 10, 1958 | Jun 10, 1958 |
What are the latest accounts for BEN BAILEY CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for BEN BAILEY CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2016 |
| Next Confirmation Statement Due | Jul 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BEN BAILEY CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEN BAILEY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Stephen Jeremy Hirst as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Stephen Mitchell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of David Gaffney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neil Fitzsimmons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Edward Lewis as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Gaffney on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dominic Lavelle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Johnson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Joanne Elizabeth Massey as a secretary | 2 pages | AP03 | ||||||||||
Secretary's details changed for Robin Simon Johnson on Nov 24, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Gaffney on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Dominic Joseph Lavelle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Beazer as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BEN BAILEY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom | 147808380001 | |||||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | Director | 69006050002 | ||||
| HIRST, Stephen Jeremy | Director | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | Director | 95787000001 | ||||
| LEWIS, Colin Edward | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Wales | British | Director | 59395180001 | ||||
| MITCHELL, Mark Stephen | Director | Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield 37 South Yorkshire United Kingdom | United Kingdom | British | Director | 116693280003 | ||||
| GANDHI, Devendra | Secretary | 5 The Knoll KT22 8XH Leatherhead Surrey | British | Director | 124010630001 | |||||
| GODFREY, Nicholas Joseph | Secretary | Flat 3 48 Red Lion Street WC1R 4PF London | British | Finance Director | 89433450001 | |||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| NORTH, Stephen William | Secretary | 2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire | British | 13214120002 | ||||||
| ROBINSON, Ian | Secretary | 82 Hunter Hill Road Hunters Bar S11 8UE Sheffield South Yorkshire | British | Finance Director | 53017060001 | |||||
| RUSSELL, Paul Anthony | Secretary | Copperbeach Stripe Road, Rossington DN11 0EY Doncaster South Yorkshire | British | 1965480002 | ||||||
| BAILEY, Benjamin Richard | Director | Milton House Church Street S64 0HG Mexborough South Yorkshire | United Kingdom | British | Chairman And Managing Director | 1965520001 | ||||
| BEAZER, Anthony Hadyn | Director | 172b West Hill Putney SW15 3SL London | United Kingdom | British | Director | 91412650001 | ||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | Director | 35117250001 | ||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | Director | 84605410002 | ||||
| GANDHI, Devendra | Director | 5 The Knoll KT22 8XH Leatherhead Surrey | British | Director | 124010630001 | |||||
| GODFREY, Nicholas Joseph | Director | Flat 3 48 Red Lion Street WC1R 4PF London | United Kingdom | British | Finance Director | 89433450001 | ||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | Cro | 137285750001 | ||||
| WAINWRIGHT, Robert Walter | Director | Kings Close Lindrick Lane Tickhill DN11 9RA Doncaster South Yorkshire | British | Director | 1965490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0