Active
Company Information for BAYFORD & CO. (DEVELOPMENTS) LIMITED
BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAYFORD & CO. (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP Other companies in LS23 | |
Company Number | 01300346 | |
---|---|---|
Company ID Number | 01300346 | |
Date formed | 1977-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB444366445 |
Last Datalog update: | 2025-04-05 12:09:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DEACON TURNER |
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JONATHAN CHARLES DEACON TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DOUGLAS DEACON TURNER |
Director | ||
ELIZABETH ANNE SLATER |
Director | ||
PHILIP STEPHEN HALL |
Company Secretary | ||
PHILIP STEPHEN HALL |
Director | ||
DAVID DEACON TURNER |
Director | ||
CHRISTOPHER GRAHAM DEAN |
Company Secretary | ||
CHRISTOPHER GRAHAM DEAN |
Director | ||
DONALD GRAHAM FRYER |
Director | ||
KEITH WATSON |
Director | ||
IAN NICHOLLS |
Director | ||
KEITH WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE AVIATION LTD | Director | 1997-02-10 | CURRENT | 1997-01-21 | Dissolved 2017-12-12 | |
JAYTEE FAMBO LTD | Director | 1991-08-29 | CURRENT | 1974-01-10 | Active - Proposal to Strike off | |
SHS2 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
GAS AND POWER LIMITED | Director | 2018-01-25 | CURRENT | 2015-08-17 | Liquidation | |
JAYTEE F&B LTD | Director | 2017-11-03 | CURRENT | 1997-07-03 | Active | |
OILFAST LIMITED | Director | 2013-07-02 | CURRENT | 2013-06-27 | Active | |
DIESEL 24 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-17 | Active | |
PHILIPPA HALL LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2017-09-26 | |
JAYTEE RETAIL LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2017-09-19 | |
JAYTEE (NORTHALLERTON) LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
THE GREAT BATTLEBOX COMPANY LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
THE RIGHT FUELCARD COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
TRUCKHAVEN LTD. | Director | 2010-08-14 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BE FUELCARDS HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
THE JAYTEE FOUNDATION | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
CUNDALL MANOR LIMITED | Director | 2007-03-29 | CURRENT | 1972-01-03 | Active | |
PMD ENVIRONMENTAL LIMITED | Director | 2006-01-16 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
BE FUELCARDS LTD | Director | 2005-07-01 | CURRENT | 1987-09-02 | Active | |
JAYTEE (UK) LTD | Director | 2005-03-23 | CURRENT | 1975-01-24 | Active - Proposal to Strike off | |
COUNTRYWIDE FUEL CARDS LIMITED | Director | 2005-02-08 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
BAYFORD & CO LTD | Director | 2004-01-05 | CURRENT | 2003-10-10 | Active | |
COUNTRYWIDE DERV LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
THRUST PETROLEUM LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Jonathan Charles Deacon Turner on 2022-05-13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RITCHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ELIZABETH MCPHEARSON AUSTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013003460054 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLATER | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS DEACON TURNER / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SLATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TURNER | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES13 | COMPANY ACQUISITION 11/10/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 55 |
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Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHARGE OVER BUILDING CONTRACT, APPOINTMENTS AND DEVELOPMENT AGREEMENT | Outstanding | HSBC BANK PLC | |
SECURITY OVER CASH DEPOSIT-DIRECT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FURTHER SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO THE FIRST DEBENTURE DATED 4TH MARCH 1997 AND DEEDS SUPPLEMENTAL THERETO | Outstanding | BARCLAYS BANK PLC | |
FURTHER SUPPLEMENTAL DEBENTURE (AS DEFINED) | Outstanding | BARCLAYS BANK PLC | |
FURTHER SUPPLEMENTAL DEBENTURE (WHICH IS SUPPLEMENTAL TO THE DEBENTURE DATED 4TH MARCH 1997 AND THE SUPPLEMENTAL DEBENTURE DATED 13TH JANUARY 1998) | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE WHICH IS SUPPLEMENTAL TO THE DEBENTURE DATED 4TH MARCH 1997 | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
AGREEMENT | Satisfied | ROYAL TRUST BANK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYFORD & CO. (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAYFORD & CO. (DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |