Based in Shipley, West Yorkshire, Bayfields (Harrogate) Ltd was founded on 09 June 1993. There are 3 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARRATOONIAN, Stephanie Berrinice | 14 April 1999 | 31 October 2001 | 1 |
| PROCTER, Neil | 09 June 1993 | 31 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTER, Julie | 31 October 2001 | 14 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| RESOLUTIONS - N/A | 25 August 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| MR01 - N/A | 18 July 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| TM02 - Termination of appointment of secretary | 15 July 2016 | |
| AD01 - Change of registered office address | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH03 - Change of particulars for secretary | 21 June 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| CERTNM - Change of name certificate | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 169 - Return by a company purchasing its own shares | 27 July 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 287 - Change in situation or address of Registered Office | 08 July 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 169 - Return by a company purchasing its own shares | 06 March 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| MEM/ARTS - N/A | 01 August 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| MEM/ARTS - N/A | 27 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1999 | |
| MEM/ARTS - N/A | 22 June 1999 | |
| 123 - Notice of increase in nominal capital | 22 June 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 363s - Annual Return | 26 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1993 | |
| NEWINC - New incorporation documents | 09 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| Guarantee & debenture | 25 June 2011 | Fully Satisfied |
N/A |
| Debenture | 08 May 2007 | Fully Satisfied |
N/A |
| Debenture | 25 March 1999 | Fully Satisfied |
N/A |
| Debenture deed | 13 May 1997 | Fully Satisfied |
N/A |
