Active
Company Information for BAYS LEAP DAIRY FARM LIMITED
GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF,
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Company Registration Number
03813823
Private Limited Company
Active |
Company Name | |
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BAYS LEAP DAIRY FARM LIMITED | |
Legal Registered Office | |
GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY GU26 6NF Other companies in GU26 | |
Company Number | 03813823 | |
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Company ID Number | 03813823 | |
Date formed | 1999-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB734294819 |
Last Datalog update: | 2024-02-07 01:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY MUNDAY |
||
PETER JOHN TRAVERS |
||
GRAHAM FREDERICK CHARLES MELLSTROM |
||
STEPHEN CHARLES MELLSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIET MARY SLOT |
Director | ||
STEPHEN CHARLES MELLSTROM |
Director | ||
ANTHONY CHARLES CRIPPS |
Director | ||
ANTHONY CHARLES CRIPPS |
Company Secretary | ||
BRUCE ROBERT MELLSTROM |
Director | ||
GRAHAM FREDERICK CHARLES MELLSTROM |
Director | ||
STEPHEN CHARLES MELLSTROM |
Director | ||
STUART GODFREY MELLSTROM |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE THORPE & ASGARBY ESTATE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2000-08-21 | Active | |
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1979-02-28 | Active | |
GLEN HOUSE SECURITIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1923-05-25 | Active | |
GLEN HOUSE ESTATES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1962-07-02 | Active | |
THE THORPE & ASGARBY ESTATE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2000-08-21 | Active | |
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1979-02-28 | Active | |
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED | Director | 2004-11-01 | CURRENT | 1979-02-28 | Active | |
THE THORPE & ASGARBY ESTATE LIMITED | Director | 2002-07-01 | CURRENT | 2000-08-21 | Active | |
GLEN HOUSE SECURITIES LIMITED | Director | 2002-07-01 | CURRENT | 1923-05-25 | Active | |
GLEN HOUSE ESTATES LIMITED | Director | 2002-07-01 | CURRENT | 1962-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Any limit on auth share cap be revoked and removed / the directors are given power to allott equity securities as if article 3 of the articles of | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CESSATION OF GRAHAM FREDERICK CHARLES MELLSTROM AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Stephen Charles Mellstrom as a person with significant control on 2023-08-16 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREDERICK CHARLES MELLSTROM | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038138230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter John Travers on 2020-01-27 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038138230009 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038138230008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038138230007 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FREDERICK CHARLES MELLSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET MARY SLOT | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES MELLSTROM | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038138230006 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM Barry House 20/22 Worple Road London SW19 4DH | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MELLSTROM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CRIPPS | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 28/10/99 | |
ELRES | S366A DISP HOLDING AGM 28/10/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | GRAHAM FREDERICK CHARLES MELLSTROM | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | AMC BANK LIMITED |
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 BAYS LEAP DAIRY FARM LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BAYS LEAP DAIRY FARM 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. |