Giles Foods Limited

Company Name	Giles Foods Limited
Directors	Charles Joseph Wood and Joseph Anthony Wood
Company Status	Active
Company Number	03446080
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)
Previous Name	Baycom Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Charles Joseph Wood
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	50 Pontefract Lane Leeds LS9 8HY

Director Name	Mr Joseph Anthony Wood
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Baker
Country of Residence	England
Correspondence Address	50 Pontefract Lane Leeds LS9 8HY

Director Name	Mr David Albert Rixon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Village Farm Barn Thornton Milton Keynes Buckinghamshire MK17 0HE

Secretary Name	Shirley Anne Ibbotson
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Village Farm Barn Thornborough Road, Thornton Milton Keynes Buckinghamshire MK17 0HE

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Secretary Name	Shirley Anne Rixon
Nationality	British
Status	Resigned
Appointed	03 February 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2013)
Role	Company Director
Correspondence Address	Village Farm Barn Thornborough Road, Thornton Milton Keynes Buckinghamshire MK17 0HE

Director Name	David Marx
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ptarmingan 3 Lidcote Dunton Buckingham Buckinghamshire MK18 3RY

Director Name	Mrs Shirley Anne Rixon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Village Farm Barn Thornborough Road Thornton Milton Keynes Buckinghamshire MK17 0HE

Director Name	Andrew Willis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bergerac Close New Duston Northampton NN5 6SD

Director Name	Mr Andrew Light
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Back O' Th' Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Jonathan Warburton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Back O' Th' Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(8 years, 3 months after company formation)
Appointment Duration	1 week (resigned 03 February 2006)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	gilesfoods.com
Telephone	01908 619500
Telephone region	Milton Keynes

Location

Registered Address	50 Pontefract Lane Leeds LS9 8HY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Warburtons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,105,591
Net Worth	£7,766,650
Cash	£83,952
Current Liabilities	£6,117,837

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

23 December 2010	Delivered on: 30 December 2010 Satisfied on: 20 May 2013 Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD (Together Hsbc) Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Frigoscandia gyrocompact gc M7 s/no.10410032. Frigopak fpl 125 g s/no.9862. Fully Satisfied
26 November 2010	Delivered on: 27 November 2010 Satisfied on: 20 May 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Double d 2-4 rack revorack mkiii ovens c/w controls and steam generator 27488661. double d 2-4 rack revorack mkiii ovens c/w controls and steam generator 27488662. vmi SP1400 aquamix mixers c/w portioning hopper elevator tipper & conveyor 149252/149253/149254/149255 & extra mixing bowl 149257 (for further details of chattels charged please refer to the form MG01) see image for full details. Fully Satisfied
28 March 2005	Delivered on: 7 April 2005 Satisfied on: 11 July 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2005	Delivered on: 27 January 2005 Satisfied on: 11 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 2002	Delivered on: 15 October 2002 Satisfied on: 3 February 2006 Persons entitled: Rank Hovis Limited Classification: Equipment mortgage Secured details: Â£250,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being 1 dexmore blocker, 1 spooner oven, 1 apv spiral, 1 bradman lake cartoner. Fully Satisfied
24 September 2002	Delivered on: 25 September 2002 Satisfied on: 21 December 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 2001	Delivered on: 27 April 2001 Satisfied on: 15 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1999	Delivered on: 18 August 1999 Satisfied on: 14 December 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£175,000 together with all sums due or to become due by way of principal or interest due from the company to the chargee under the terms of this chattel mortgage. Particulars: 1 x 1992 spooner travelling oven sn: 010499. 1 x 1998 rheon bread making machine sn: 001. Fully Satisfied
10 July 2012	Delivered on: 13 July 2012 Satisfied on: 20 May 2013 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets. 1 make ube. Model 90AL autoload bagger line yom 2009. c/w conveyors for bagging bread french stick machine completed with all tooling and moulds s/no 2289. make konig. Model seeder yom 2009. seeder c/w hopper screw conveyor depositor and table s/no KS140709. Make meridian. Model dust extractor yom 2008. manufactured by turbo srl s/no 80C957. (For further details of the assets charged please refer to the form MG01) see image for full details. Fully Satisfied
14 February 2012	Delivered on: 16 February 2012 Satisfied on: 20 May 2013 Persons entitled: State Securities PLC (State) Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the non-vesting assets. Make:rheon model:stress free V4 dough feederd yom:2007 s/N.00072. Make:ri 2.0610-tl 3 rack oven yom:2008 roll in 3 rack oven. S/N.49162. Make:miwe michael wenz model:ri 2.0610-tl 3 rack oven yom:2008 roll-in 3 rack oven. S/N.49163 For further details of assets charged please refer to form MG01. Fully Satisfied
23 March 2011	Delivered on: 25 March 2011 Satisfied on: 20 May 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2011	Delivered on: 25 March 2011 Satisfied on: 20 May 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
16 March 2011	Delivered on: 18 March 2011 Satisfied on: 20 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
16 March 2011	Delivered on: 18 March 2011 Satisfied on: 20 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
20 March 1998	Delivered on: 27 March 1998 Satisfied on: 19 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 June 2013	Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 March 2012	Delivered on: 28 March 2012 Persons entitled: Pr-Blakelands Limited Classification: Rent deposit deed Secured details: Â£41,805 due or to become due. Particulars: A rent deposit of Â£41,805 see image for full details. Outstanding

Filing History

2 January 2024	Accounts for a small company made up to 30 April 2023 (6 pages)
16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 April 2022 (7 pages)
12 December 2022	Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
26 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
31 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2021	Statement by Directors (1 page)
31 December 2021	Solvency Statement dated 22/12/21 (1 page)
31 December 2021	Statement of capital on 31 December 2021 GBP 1 (3 pages)
19 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
21 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
12 August 2019	Previous accounting period shortened from 30 September 2019 to 30 April 2019 (1 page)
28 June 2019	Full accounts made up to 29 September 2018 (25 pages)
15 March 2019	Satisfaction of charge 034460800017 in full (1 page)
29 January 2019	Registered office address changed from Back O' Th' Bank House Hereford Street Bolton Lancashire BL1 8HJ to 50 Pontefract Lane Leeds LS9 8HY on 29 January 2019 (1 page)
29 January 2019	Appointment of Mr Joseph Anthony Wood as a director on 28 January 2019 (2 pages)
29 January 2019	Appointment of Mr Charles Joseph Wood as a director on 28 January 2019 (2 pages)
29 January 2019	Cessation of Warburtons Holdings Limited as a person with significant control on 26 January 2019 (1 page)
29 January 2019	Termination of appointment of Jonathan Warburton as a director on 27 January 2019 (1 page)
29 January 2019	Termination of appointment of Andrew Light as a director on 27 January 2019 (1 page)
29 January 2019	Notification of Country Style Foods Limited as a person with significant control on 26 January 2019 (2 pages)
3 January 2019	Satisfaction of charge 15 in full (4 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (26 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 24 September 2016 (25 pages)
20 July 2017	Full accounts made up to 24 September 2016 (25 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 26 September 2015 (22 pages)
29 June 2016	Full accounts made up to 26 September 2015 (22 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,962,348 (3 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,962,348 (3 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,962,348 (3 pages)
24 June 2015	Full accounts made up to 28 September 2014 (23 pages)
24 June 2015	Full accounts made up to 28 September 2014 (23 pages)
9 June 2015	Termination of appointment of David Albert Rixon as a director on 18 May 2015 (1 page)
9 June 2015	Termination of appointment of David Albert Rixon as a director on 18 May 2015 (1 page)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,962,348 (5 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,962,348 (5 pages)
3 November 2014	Previous accounting period shortened from 1 January 2015 to 30 September 2014 (1 page)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,962,348 (5 pages)
3 November 2014	Previous accounting period shortened from 1 January 2015 to 30 September 2014 (1 page)
3 November 2014	Previous accounting period shortened from 1 January 2015 to 30 September 2014 (1 page)
5 September 2014	Full accounts made up to 28 December 2013 (23 pages)
5 September 2014	Full accounts made up to 28 December 2013 (23 pages)
28 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,962,348 (8 pages)
28 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,962,348 (8 pages)
28 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,962,348 (8 pages)
26 June 2013	Registration of charge 034460800017 (13 pages)
26 June 2013	Registration of charge 034460800017 (13 pages)
21 June 2013	Particulars of variation of rights attached to shares (3 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 interested directors 31/05/2013 (46 pages)
21 June 2013	Change of share class name or designation (2 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 interested directors 31/05/2013 (46 pages)
21 June 2013	Particulars of variation of rights attached to shares (3 pages)
29 May 2013	Registered office address changed from 15 Tanners Drive Blakelands Milton Keynes MK14 5BU on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 15 Tanners Drive Blakelands Milton Keynes MK14 5BU on 29 May 2013 (1 page)
20 May 2013	Satisfaction of charge 11 in full (2 pages)
20 May 2013	Termination of appointment of Shirley Rixon as a secretary (1 page)
20 May 2013	Satisfaction of charge 16 in full (2 pages)
20 May 2013	Satisfaction of charge 12 in full (1 page)
20 May 2013	Appointment of Mr Jonathan Warburton as a director (2 pages)
20 May 2013	Termination of appointment of Shirley Rixon as a director (1 page)
20 May 2013	Satisfaction of charge 9 in full (1 page)
20 May 2013	Satisfaction of charge 10 in full (1 page)
20 May 2013	Termination of appointment of Shirley Rixon as a secretary (1 page)
20 May 2013	Satisfaction of charge 12 in full (1 page)
20 May 2013	Satisfaction of charge 10 in full (1 page)
20 May 2013	Termination of appointment of Andrew Willis as a director (1 page)
20 May 2013	Termination of appointment of David Marx as a director (1 page)
20 May 2013	Termination of appointment of David Marx as a director (1 page)
20 May 2013	Termination of appointment of Shirley Rixon as a director (1 page)
20 May 2013	Satisfaction of charge 9 in full (1 page)
20 May 2013	Satisfaction of charge 14 in full (2 pages)
20 May 2013	Satisfaction of charge 13 in full (1 page)
20 May 2013	Appointment of Mr Andrew Light as a director (2 pages)
20 May 2013	Appointment of Mr Andrew Light as a director (2 pages)
20 May 2013	Satisfaction of charge 14 in full (2 pages)
20 May 2013	Termination of appointment of Leonard Van Geest as a director (1 page)
20 May 2013	Satisfaction of charge 13 in full (1 page)
20 May 2013	Satisfaction of charge 16 in full (2 pages)
20 May 2013	Satisfaction of charge 8 in full (2 pages)
20 May 2013	Termination of appointment of Andrew Willis as a director (1 page)
20 May 2013	Termination of appointment of Leonard Van Geest as a director (1 page)
20 May 2013	Appointment of Mr Jonathan Warburton as a director (2 pages)
20 May 2013	Satisfaction of charge 8 in full (2 pages)
20 May 2013	Satisfaction of charge 11 in full (2 pages)
2 April 2013	Full accounts made up to 29 December 2012 (23 pages)
2 April 2013	Full accounts made up to 29 December 2012 (23 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Appointment of Shirley Anne Rixon as a director (2 pages)
22 October 2012	Appointment of David Marx as a director (2 pages)
22 October 2012	Appointment of David Marx as a director (2 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Appointment of Shirley Anne Rixon as a director (2 pages)
22 October 2012	Appointment of Andrew Willis as a director (2 pages)
22 October 2012	Appointment of Andrew Willis as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
4 January 2012	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,809,000 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,809,000 (3 pages)
21 December 2011	Secretary's details changed for Shirley Anne Ibbotson on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Secretary's details changed for Shirley Anne Ibbotson on 21 December 2011 (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Statement of capital on 16 August 2010 GBP 1,775,000 (5 pages)
15 October 2010	Statement of capital on 16 August 2010 GBP 1,775,000 (5 pages)
15 February 2010	Full accounts made up to 1 January 2010 (21 pages)
15 February 2010	Full accounts made up to 1 January 2010 (21 pages)
15 February 2010	Full accounts made up to 1 January 2010 (21 pages)
17 November 2009	Current accounting period shortened from 30 June 2010 to 1 January 2010 (1 page)
17 November 2009	Current accounting period shortened from 30 June 2010 to 1 January 2010 (1 page)
17 November 2009	Current accounting period shortened from 30 June 2010 to 1 January 2010 (1 page)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Leonard Waling Van Geest on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Albert Rixon on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Leonard Waling Van Geest on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Leonard Waling Van Geest on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Albert Rixon on 1 October 2009 (2 pages)
16 November 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
16 November 2009	Director's details changed for Mr David Albert Rixon on 1 October 2009 (2 pages)
16 November 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
9 February 2009	Full accounts made up to 2 January 2009 (22 pages)
9 February 2009	Full accounts made up to 2 January 2009 (22 pages)
9 February 2009	Full accounts made up to 2 January 2009 (22 pages)
13 January 2009	Return made up to 07/10/08; full list of members (7 pages)
13 January 2009	Return made up to 07/10/08; full list of members (7 pages)
24 September 2008	Full accounts made up to 28 December 2007 (23 pages)
24 September 2008	Full accounts made up to 28 December 2007 (23 pages)
20 February 2008	Return made up to 07/10/07; full list of members (7 pages)
20 February 2008	Return made up to 07/10/07; full list of members (7 pages)
28 February 2007	Full accounts made up to 29 December 2006 (25 pages)
28 February 2007	Full accounts made up to 29 December 2006 (25 pages)
12 December 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (9 pages)
12 December 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 (9 pages)
13 November 2006	Full accounts made up to 30 December 2005 (24 pages)
13 November 2006	Full accounts made up to 30 December 2005 (24 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (3 pages)
6 February 2006	New secretary appointed (3 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of mortgage charge released/ceased (1 page)
3 February 2006	Declaration of mortgage charge released/ceased (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of mortgage charge released/ceased (1 page)
3 February 2006	Declaration of mortgage charge released/ceased (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Return made up to 07/10/05; full list of members (9 pages)
14 November 2005	Return made up to 07/10/05; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
11 February 2005	Ad 16/12/04--------- Â£ si 750000@1=750000 Â£ ic 1200000/1950000 (2 pages)
11 February 2005	Ad 16/12/04--------- Â£ si 750000@1=750000 Â£ ic 1200000/1950000 (2 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2005	Nc inc already adjusted 16/12/04 (1 page)
28 January 2005	Nc inc already adjusted 16/12/04 (1 page)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 October 2004	Return made up to 07/10/04; full list of members (8 pages)
14 October 2004	Return made up to 07/10/04; full list of members (8 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Full accounts made up to 24 October 2003 (23 pages)
30 December 2003	Full accounts made up to 24 October 2003 (23 pages)
17 December 2003	Return made up to 07/10/03; full list of members (8 pages)
17 December 2003	Return made up to 07/10/03; full list of members (8 pages)
27 August 2003	Full accounts made up to 25 October 2002 (23 pages)
27 August 2003	Full accounts made up to 25 October 2002 (23 pages)
21 February 2003	Â£ ic 1450000/1200000 11/12/02 Â£ sr 250000@1=250000 (1 page)
21 February 2003	Â£ ic 1450000/1200000 11/12/02 Â£ sr 250000@1=250000 (1 page)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
23 December 2002	Ad 12/12/02--------- Â£ si 128571@1=128571 Â£ ic 1321429/1450000 (2 pages)
23 December 2002	Ad 11/12/02--------- Â£ si 71429@1=71429 Â£ ic 1250000/1321429 (2 pages)
23 December 2002	Ad 11/12/02--------- Â£ si 71429@1=71429 Â£ ic 1250000/1321429 (2 pages)
23 December 2002	Ad 12/12/02--------- Â£ si 128571@1=128571 Â£ ic 1321429/1450000 (2 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Return made up to 07/10/02; full list of members (6 pages)
29 November 2002	Return made up to 07/10/02; full list of members (6 pages)
28 November 2002	Ad 01/03/02--------- Â£ si 100000@1=100000 Â£ ic 1050000/1150000 (2 pages)
28 November 2002	Ad 28/02/02--------- Â£ si 100000@1=100000 Â£ ic 1150000/1250000 (2 pages)
28 November 2002	Ad 18/02/02--------- Â£ si 45000@1=45000 Â£ ic 1005000/1050000 (2 pages)
28 November 2002	Ad 02/04/02--------- Â£ si 5000@1=5000 Â£ ic 1000000/1005000 (2 pages)
28 November 2002	Ad 18/02/02--------- Â£ si 45000@1=45000 Â£ ic 1005000/1050000 (2 pages)
28 November 2002	Ad 28/02/02--------- Â£ si 100000@1=100000 Â£ ic 1150000/1250000 (2 pages)
28 November 2002	Ad 01/03/02--------- Â£ si 100000@1=100000 Â£ ic 1050000/1150000 (2 pages)
28 November 2002	Ad 02/04/02--------- Â£ si 5000@1=5000 Â£ ic 1000000/1005000 (2 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Full accounts made up to 26 October 2001 (21 pages)
18 June 2002	Full accounts made up to 26 October 2001 (21 pages)
26 October 2001	Return made up to 07/10/01; full list of members (6 pages)
26 October 2001	Return made up to 07/10/01; full list of members (6 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Full accounts made up to 27 October 2000 (20 pages)
24 April 2001	Full accounts made up to 27 October 2000 (20 pages)
22 November 2000	Return made up to 07/10/00; full list of members (6 pages)
22 November 2000	Return made up to 07/10/00; full list of members (6 pages)
14 November 2000	Ad 26/10/00--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
14 November 2000	Nc inc already adjusted 26/10/00 (1 page)
14 November 2000	Ad 26/10/00--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
14 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 2000	Nc inc already adjusted 26/10/00 (1 page)
14 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Full accounts made up to 29 October 1999 (19 pages)
31 May 2000	Full accounts made up to 29 October 1999 (19 pages)
29 February 2000	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Full accounts made up to 30 October 1998 (17 pages)
6 August 1999	Full accounts made up to 30 October 1998 (17 pages)
27 November 1998	Return made up to 07/10/98; full list of members (6 pages)
27 November 1998	Return made up to 07/10/98; full list of members (6 pages)
21 May 1998	Ad 16/03/98--------- Â£ si 199900@1=199900 Â£ ic 500100/700000 (2 pages)
21 May 1998	Ad 16/03/98--------- Â£ si 199900@1=199900 Â£ ic 500100/700000 (2 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Â£ nc 500000/1000000 16/02/98 (1 page)
12 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1998	Â£ nc 500000/1000000 16/02/98 (1 page)
12 March 1998	Ad 16/02/98--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
12 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1998	Ad 16/02/98--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
14 November 1997	Company name changed baycom LIMITED\certificate issued on 14/11/97 (2 pages)
14 November 1997	Company name changed baycom LIMITED\certificate issued on 14/11/97 (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Ad 07/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Ad 07/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
7 October 1997	Incorporation (22 pages)
7 October 1997	Incorporation (22 pages)

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