Baylis (Gloucester) Ltd was registered on 01 December 1993, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for Baylis (Gloucester) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Jeremy | 18 October 2002 | - | 1 |
| ROBBINS, Andrew | 18 October 2002 | - | 1 |
| TVEDT, Gerard | 15 December 1993 | 14 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKEE MANAGEMENT SERVICES LIMITED | 15 December 1993 | 14 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| MR04 - N/A | 29 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2020 | |
| RESOLUTIONS - N/A | 13 March 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| MR01 - N/A | 06 February 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 January 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| AP04 - Appointment of corporate secretary | 18 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| SH06 - Notice of cancellation of shares | 11 January 2019 | |
| SH03 - Return of purchase of own shares | 11 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 December 2018 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 27 December 2018 | |
| MR04 - N/A | 21 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2018 | |
| SH19 - Statement of capital | 04 December 2018 | |
| CAP-SS - N/A | 04 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 November 2017 | |
| CS01 - N/A | 22 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| AUD - Auditor's letter of resignation | 13 January 2017 | |
| AAMD - Amended Accounts | 24 November 2016 | |
| CS01 - N/A | 16 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2016 | |
| RP04 - N/A | 16 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AUD - Auditor's letter of resignation | 13 February 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 20 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| AP02 - Appointment of corporate director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2011 | |
| CH02 - Change of particulars for corporate director | 21 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH02 - Change of particulars for corporate director | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 September 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| MEM/ARTS - N/A | 11 March 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| 123 - Notice of increase in nominal capital | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 May 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| 123 - Notice of increase in nominal capital | 14 March 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| 123 - Notice of increase in nominal capital | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 05 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 395 - Particulars of a mortgage or charge | 28 January 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 01 April 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AUD - Auditor's letter of resignation | 06 November 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 395 - Particulars of a mortgage or charge | 19 April 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 05 March 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 27 February 1994 | |
| 287 - Change in situation or address of Registered Office | 27 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1994 | |
| CERTNM - Change of name certificate | 24 February 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 287 - Change in situation or address of Registered Office | 07 January 1994 | |
| NEWINC - New incorporation documents | 01 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| Variation to charge over construction contract | 10 March 2008 | Fully Satisfied |
N/A |
| Legal charge over construction contract | 15 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2003 | Fully Satisfied |
N/A |
| Floating charge on used vehicles | 25 June 2003 | Outstanding |
N/A |
| Debenture | 11 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Charge | 31 January 2000 | Outstanding |
N/A |
| Legal charge | 31 January 2000 | Fully Satisfied |
N/A |
| Debenture | 31 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1998 | Fully Satisfied |
N/A |
| Debenture | 25 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1994 | Fully Satisfied |
N/A |
| Debenture | 07 March 1994 | Fully Satisfied |
N/A |
| Debenture | 07 March 1994 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 March 1994 | Fully Satisfied |
N/A |
