Ng Bailey Group Ltd was registered on 11 April 1980 and are based in Ilkley, it's status at Companies House is "Active". There are 13 directors listed for the organisation in the Companies House registry. We do not know the number of employees at Ng Bailey Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAST, Claire Elizabeth | 27 July 2018 | - | 1 |
| KEVIN, Whiteman | 01 April 2013 | - | 1 |
| MORIARTY, Jane | 01 January 2018 | - | 1 |
| BAILEY, Edward Ian, Dr The Reverend Canon | N/A | 26 July 2012 | 1 |
| BAILEY, Noel Caladine | 06 January 2004 | 24 July 2014 | 1 |
| BAILEY, Noel Scholefield | N/A | 25 July 2003 | 1 |
| BAILEY, Stephen Andrew | 28 July 2011 | 27 July 2018 | 1 |
| BROWN, Michael Peter | 02 November 2009 | 26 July 2012 | 1 |
| GARDNER, David, Professor | 27 June 2002 | 23 July 2009 | 1 |
| MAWSON, Eric Peter | N/A | 31 July 1998 | 1 |
| MUNRO, Ian Marr | N/A | 26 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALMON, Rachel Clare | 01 October 2018 | - | 1 |
| MCDONELL, Lisa Michelle | 02 July 2012 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 August 2020 | |
| MA - Memorandum and Articles | 12 August 2020 | |
| CS01 - N/A | 07 August 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| SH06 - Notice of cancellation of shares | 09 May 2018 | |
| MR01 - N/A | 09 April 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| MR01 - N/A | 14 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| MA - Memorandum and Articles | 23 March 2016 | |
| AP01 - Appointment of director | 01 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| SH03 - Return of purchase of own shares | 25 March 2015 | |
| MISC - Miscellaneous document | 23 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AP01 - Appointment of director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 August 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| CERTNM - Change of name certificate | 29 July 2011 | |
| CONNOT - N/A | 29 July 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 11 December 2009 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| AD01 - Change of registered office address | 23 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 169 - Return by a company purchasing its own shares | 12 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| MEM/ARTS - N/A | 06 March 2006 | |
| CERTNM - Change of name certificate | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 169 - Return by a company purchasing its own shares | 21 August 2002 | |
| RESOLUTIONS - N/A | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363a - Annual Return | 25 August 1999 | |
| 363(353) - N/A | 25 August 1999 | |
| 363(190) - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| MEM/ARTS - N/A | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1999 | |
| 363a - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 363a - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| 88(2)P - N/A | 13 September 1996 | |
| 363a - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| MEM/ARTS - N/A | 15 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| 123 - Notice of increase in nominal capital | 12 August 1996 | |
| 288 - N/A | 18 January 1996 | |
| MEM/ARTS - N/A | 07 September 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363x - Annual Return | 21 August 1995 | |
| 363(353) - N/A | 21 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| 169 - Return by a company purchasing its own shares | 15 August 1995 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 17 November 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363x - Annual Return | 22 August 1994 | |
| 288 - N/A | 09 May 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363x - Annual Return | 03 September 1993 | |
| 363x - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363x - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| MEM/ARTS - N/A | 29 August 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| 288 - N/A | 12 August 1991 | |
| 288 - N/A | 09 January 1991 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 22 March 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 05 April 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| MEM/ARTS - N/A | 20 September 1988 | |
| 288 - N/A | 18 August 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| 288 - N/A | 20 July 1988 | |
| MEM/ARTS - N/A | 12 July 1988 | |
| 288 - N/A | 22 April 1988 | |
| 363 - Annual Return | 23 October 1987 | |
| AA - Annual Accounts | 23 October 1987 | |
| MEM/ARTS - N/A | 17 September 1987 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| 288 - N/A | 18 October 1986 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 | |
| MISC - Miscellaneous document | 11 April 1980 | |
| NEWINC - New incorporation documents | 11 April 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2018 | Outstanding |
N/A |
| A registered charge | 13 October 2016 | Outstanding |
N/A |
| Memorandum of deposit of stocks and shares and other marketable securities | 23 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2000 | Fully Satisfied |
N/A |
| Mortgage | 04 February 1969 | Fully Satisfied |
N/A |
