About

Registered Number: 01042632
Date of Incorporation: 16/02/1972 (47 years and 8 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

Baydel Ltd was founded on 16 February 1972 and has its registered office in Surrey, it's status at Companies House is "Active". This organisation has 4 directors listed as Bailey, James Henry, Bailey, Jane Victoria, Bedingfield, James Anthony, Roughton, Geoffrey Wentworth in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, James Henry N/A - 1
BAILEY, Jane Victoria N/A 20 July 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
James Henry Bailey/
1943-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 June 2019
PSC04 - N/A 27 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 20 June 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 29 October 2013
AD01 - Change of registered office address 29 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
CH01 - Change of particulars for director 19 October 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 04 April 2011
TM01 - Termination of appointment of director 18 March 2011
AR01 - Annual Return 01 January 2011
CH01 - Change of particulars for director 01 January 2011
DISS40 - Notice of striking-off action discontinued 27 November 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 September 2009
287 - Change in situation or address of Registered Office 03 September 2009
363s - Annual Return 14 August 2008
363s - Annual Return 08 August 2008
363s - Annual Return 08 August 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 14 September 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 04 August 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 02 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 01 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 16 November 1994
RESOLUTIONS - N/A 16 November 1994
RESOLUTIONS - N/A 16 November 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 15 July 1991
363 - Annual Return 26 September 1990
AA - Annual Accounts 18 September 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
363 - Annual Return 26 May 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 20 September 1986
AA - Annual Accounts 01 September 1983
NEWINC - New incorporation documents 16 February 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 October 1983 Outstanding

N/A

Legal mortgage 10 October 1983 Fully Satisfied

N/A

Legal charge 29 July 1983 Fully Satisfied

N/A

Legal charge 29 July 1983 Fully Satisfied

N/A

Debenture 01 August 1982 Fully Satisfied

N/A

Charge 10 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.