About

Registered Number: 01367225
Date of Incorporation: 09/05/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: 49 Saxondale Avenue, Yardley, Birmingham, West Midlands, B26 1LP

 

Baybridge Press Tools Ltd was established in 1978, it's status is listed as "Active". There are 6 directors listed as Bayliss, Alan William, Bridgewater, Barry John, Bridgewater, Mark James, Bayliss, Marilyn, Bayliss, Roger, Bridewater, Barry for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Alan William 01 December 1997 - 1
BRIDGEWATER, Barry John 01 December 1997 - 1
BRIDGEWATER, Mark James 01 January 1998 - 1
BAYLISS, Roger N/A 04 December 1997 1
BRIDEWATER, Barry N/A 04 December 1997 1
Secretary Name Appointed Resigned Total Appointments
BAYLISS, Marilyn N/A 23 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
PSC04 - N/A 01 June 2020
PSC01 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
PSC04 - N/A 29 May 2020
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 10 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AR01 - Annual Return 13 December 2012
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 24 September 2012
AA01 - Change of accounting reference date 06 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 27 September 2009
395 - Particulars of a mortgage or charge 15 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 05 December 2006
395 - Particulars of a mortgage or charge 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 08 December 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 09 October 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
363s - Annual Return 10 November 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 17 November 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 12 November 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1988
395 - Particulars of a mortgage or charge 20 April 1988
395 - Particulars of a mortgage or charge 04 March 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 27 November 1987
CERTNM - Change of name certificate 09 September 1987
CERTNM - Change of name certificate 09 September 1987
363 - Annual Return 20 December 1986
AA - Annual Accounts 23 October 1986
NEWINC - New incorporation documents 09 May 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 2009 Outstanding

N/A

Legal charge 06 November 2006 Outstanding

N/A

Debenture 07 April 1988 Outstanding

N/A

Legal charge 03 March 1988 Fully Satisfied

N/A

Fixed and floating charge 10 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.