A. Baily And Company Limited

Company Name	A. Baily And Company Limited
Company Status	Dissolved
Company Number	00104637
Category	Private Limited Company
Incorporation Date	19 August 1909(114 years, 9 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Richard Mayers
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(82 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (closed 04 June 2019)
Role	Tanner
Country of Residence	United Kingdom
Correspondence Address	Harbour Heights House Cobb Road Lyme Regis Dorset DT7 3JR

Director Name	Mr Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(82 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 48 Lowndes Square London SW1X 9JX

Secretary Name	Panayi Georgiou
Nationality	British
Status	Closed
Appointed	01 December 1996(87 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	137 Arlington Road Southgate London N14 5BA

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2003(94 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 04 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shute House Donhead St Mary Shaftesbury Dorset SP7 9DG

Director Name	Simon Reiss
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(82 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	1 Oxford Square London W2 2PQ

Director Name	John Adrian Stalbow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(82 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2003)
Role	Company Director
Correspondence Address	Feering Croft Priory Drive Stanmore Middlesex HA7 3HL

Secretary Name	George Kenneth Charles Johnston
Nationality	British
Status	Resigned
Appointed	15 September 1991(82 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 1994)
Role	Company Director
Correspondence Address	Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1994(84 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1996)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Contact

Website	grholdingsplc.co.uk

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

69.9k at £1	G.r. (Holdings) PLC 73.58% Ordinary
25k at £1	G.r. (Holdings) PLC 26.32% Cumulative Preference
100 at £1	Mr Anthony David Stalbow 0.11% Ordinary

Financials

Year	2014
Net Worth	£70,000

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	06 July

Charges

6 November 1944	Delivered on: 13 November 1944 Persons entitled: Lloyds Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at glastonbury, somerset. Fixed plant, machinery & fixtures (including trade fixtures) fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 67 for full details). Fully Satisfied
7 November 1922	Delivered on: 24 January 1923 Satisfied on: 6 November 1944 Persons entitled: H.R. Helway W. Moon Classification: Debenture registered pursuant to an order of court dated 15TH jan, 1923 Secured details: Â£14,500. Particulars: Beckery mills at glastonbury, somerset containing 10 acres 2 roods 26 perches nos. 744, 745, 746, 747, 748, 749, 750, 751, 752 & 654 on glastonbury land at beckery, glastonbury containing 14 perches and no. 743 part of the park at beckery, glastonbury containing 2 roods 20 perches together with rug factory and buildings standing thereon land adjoining beckery road glastonbury containing 1 rood 37 perches and glove factory land at beckery, glastonbury containing 6 acres 1 rood 30 perches undertaking and all property present and future including goodwill uncalled capital. (See doc 31 for details). Fully Satisfied
1 November 1922	Delivered on: 24 January 1923 Persons entitled: H.R. Helway W. Moon A.A. Baily J.A.S. Baily Classification: Trust of deed registered pursuant to an order of court dated 15TH jan, 1925 Secured details: (Supplemental to trust deed dd 11TH nov, 1909) for securing the sum of Â£7690 debenture stock outstanding and increasing the rate of interestpayable thereon. Particulars: "Beckery mills", glastonbury, somerset containing 10 acres 2 roods 26 perches and numbered:- 744, 745, 746, 747, 748, 749, 750, 751, 752 & 654 on glastonbury land at beckering glastonbury contaning 6 acres 1 rood 30 perches & goodwil of the business of the company. Fully Satisfied

Filing History

28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 October 2016	Director's details changed for Anthony David Stalbow on 6 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 95,000 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 April 2015	Previous accounting period shortened from 8 July 2014 to 7 July 2014 (1 page)
6 April 2015	Previous accounting period shortened from 8 July 2014 to 7 July 2014 (1 page)
29 March 2015	Previous accounting period extended from 30 June 2014 to 8 July 2014 (1 page)
29 March 2015	Previous accounting period extended from 30 June 2014 to 8 July 2014 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 February 2015	Statement of company's objects (2 pages)
21 October 2014	Director's details changed for Anthony David Stalbow on 1 October 2014 (2 pages)
21 October 2014	Director's details changed for Anthony David Stalbow on 1 October 2014 (2 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 95,000 (7 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 95,000 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
28 March 2012	Full accounts made up to 30 June 2011 (13 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
4 March 2011	Full accounts made up to 30 June 2010 (12 pages)
26 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Richard Mayers on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Richard Mayers on 1 October 2009 (2 pages)
19 January 2010	Full accounts made up to 30 June 2009 (11 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
9 January 2009	Full accounts made up to 30 June 2008 (11 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 30 June 2007 (10 pages)
1 October 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 15/09/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
15 September 2006	Return made up to 15/09/06; full list of members (3 pages)
22 November 2005	Full accounts made up to 30 June 2005 (11 pages)
19 September 2005	Return made up to 15/09/05; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
27 January 2005	Full accounts made up to 30 June 2004 (11 pages)
29 December 2004	Registered office changed on 29/12/04 from: 1-6 sloane square london SW1W 8EE (1 page)
24 September 2004	Return made up to 15/09/04; full list of members (6 pages)
14 January 2004	Full accounts made up to 30 June 2003 (11 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
27 September 2003	Return made up to 15/09/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 30 June 2002 (10 pages)
7 October 2002	Return made up to 15/09/02; full list of members (6 pages)
25 January 2002	Full accounts made up to 30 June 2001 (10 pages)
9 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 15/09/01; full list of members (6 pages)
25 September 2001	Director's particulars changed (1 page)
7 February 2001	Full accounts made up to 30 June 2000 (10 pages)
15 September 2000	Return made up to 15/09/00; full list of members (8 pages)
5 April 2000	Registered office changed on 05/04/00 from: 54,jermyn street london SW1Y 6LX (1 page)
18 January 2000	Full accounts made up to 30 June 1999 (10 pages)
17 September 1999	Return made up to 15/09/99; full list of members (8 pages)
15 January 1999	Full accounts made up to 30 June 1998 (10 pages)
25 September 1998	Return made up to 15/09/98; full list of members (8 pages)
19 January 1998	Full accounts made up to 30 June 1997 (10 pages)
14 October 1997	Return made up to 15/09/97; full list of members (8 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 December 1996	Full accounts made up to 30 June 1996 (11 pages)
3 September 1996	Return made up to 15/09/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 30 June 1995 (12 pages)
21 September 1995	Return made up to 15/09/95; full list of members (16 pages)
4 April 1995	Director resigned (2 pages)
26 June 1943	Articles of association (17 pages)
19 August 1909	Incorporation (56 pages)

A. Baily And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London