About

Registered Number: 04631776
Date of Incorporation: 09/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Plot 16 Llandygai Industrial Estate, Bangor, Gwynedd, LL57 4YH

 

Based in Bangor in Gwynedd, Baynes & Son Haulage Ltd was setup in 2003. Baynes, Patricia, Evans, Philip Stephen, Roberts, David Neil are listed as directors of Baynes & Son Haulage Ltd. We do not know the number of employees at Baynes & Son Haulage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYNES, Patricia 09 January 2003 - 1
EVANS, Philip Stephen 14 March 2006 01 April 2010 1
ROBERTS, David Neil 13 June 2011 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 12 January 2019
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 11 January 2017
CH01 - Change of particulars for director 19 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 21 February 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 14 January 2014
MR04 - N/A 26 October 2013
MR04 - N/A 22 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 26 October 2012
SH01 - Return of Allotment of shares 09 May 2012
AR01 - Annual Return 07 February 2012
AP01 - Appointment of director 23 January 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 24 November 2010
TM01 - Termination of appointment of director 24 May 2010
SH03 - Return of purchase of own shares 12 May 2010
RESOLUTIONS - N/A 29 April 2010
SH06 - Notice of cancellation of shares 29 April 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 06 February 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
123 - Notice of increase in nominal capital 09 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 November 2004
225 - Change of Accounting Reference Date 14 July 2004
363s - Annual Return 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2003
395 - Particulars of a mortgage or charge 23 October 2003
395 - Particulars of a mortgage or charge 23 October 2003
395 - Particulars of a mortgage or charge 22 October 2003
395 - Particulars of a mortgage or charge 15 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2003 Fully Satisfied

N/A

Legal mortgage 17 October 2003 Outstanding

N/A

Mortgage 17 October 2003 Fully Satisfied

N/A

Debenture 13 February 2003 Outstanding

N/A

Debenture deed 03 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.