Founded in 1993, Bailey Energy Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Salmon, Rachel Clare, Biggs, Jason Gary, Mcdonell, Lisa Michelle, Wright, Terence, Banks, Anthony Louis, Lord, Scott, Stephen George, Short, Clifford James Ramsey, Spencer, Martin are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Anthony Louis, Lord | 01 April 2004 | 09 November 2004 | 1 |
| SCOTT, Stephen George | 22 January 1993 | 22 February 1996 | 1 |
| SHORT, Clifford James Ramsey | 22 January 1993 | 23 November 1995 | 1 |
| SPENCER, Martin | 05 June 1997 | 09 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALMON, Rachel Clare | 01 October 2018 | - | 1 |
| BIGGS, Jason Gary | 10 June 2002 | 08 September 2003 | 1 |
| MCDONELL, Lisa Michelle | 02 July 2012 | 30 September 2018 | 1 |
| WRIGHT, Terence | 01 April 1998 | 10 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| MR04 - N/A | 07 March 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| CC04 - Statement of companies objects | 16 February 2012 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| AD01 - Change of registered office address | 23 October 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| CERTNM - Change of name certificate | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| AUD - Auditor's letter of resignation | 18 November 2004 | |
| 225 - Change of Accounting Reference Date | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 225 - Change of Accounting Reference Date | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| AUD - Auditor's letter of resignation | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 225 - Change of Accounting Reference Date | 06 October 1996 | |
| 288 - N/A | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 26 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 363x - Annual Return | 22 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 08 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 24 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| 363(353) - N/A | 16 January 1995 | |
| 363(190) - N/A | 16 January 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1994 | |
| 363x - Annual Return | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 05 February 1993 | |
| RESOLUTIONS - N/A | 05 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1993 | |
| 123 - Notice of increase in nominal capital | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| CERTNM - Change of name certificate | 28 January 1993 | |
| NEWINC - New incorporation documents | 11 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposits | 10 August 2001 | Fully Satisfied |
N/A |
| Charge over cash deposit | 30 March 2001 | Fully Satisfied |
N/A |
| Charge over cash deposits | 30 March 2001 | Fully Satisfied |
N/A |
| Charge over cash deposit | 19 December 2000 | Fully Satisfied |
N/A |
| Charge over cash deposits | 19 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 February 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 November 1995 | Fully Satisfied |
N/A |
| Charge over credit balances | 13 February 1995 | Fully Satisfied |
N/A |
