Baylis (Gloucester) Limited

Company Name	Baylis (Gloucester) Limited
Company Status	Active
Company Number	02877066
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Jeremy Bowman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Director Parts Operations
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr David John Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Director Finance & Adminstrati
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew Robbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Director Sales & Marketing
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Frank Douglas Lord
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Certagent Limited (Corporation)
Status	Current
Appointed	21 December 2018(25 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Gerard Tvedt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(2 weeks after company formation)
Appointment Duration	2 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	15 Hurtmore Chase Hurtmore Road Godalming Surrey GU7 2RT

Director Name	Mr Michael Christopher Baylis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mackee Management Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(2 weeks after company formation)
Appointment Duration	2 months (resigned 14 February 1994)
Correspondence Address	37 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 21 December 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 21 December 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2018)
Correspondence Address	10 Chiswell Street 2nd Floor London EC1Y 4UQ

Contact

Website	www.baylis.uk.com/vauxhall/
Email address	[email protected]
Telephone	01432 619018
Telephone region	Hereford

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.9m at £1	General Motors Uk LTD 89.49% Preference
130.9k at £1	General Motors Uk LTD 6.30% Ordinary A
29.1k at £1	Andrew John Robbins 1.40% Ordinary B
29.1k at £1	David John Jones 1.40% Ordinary B
29.1k at £1	Jeremy Paul Bowman 1.40% Ordinary B

Financials

Year	2014
Turnover	£68,618,853
Gross Profit	£11,771,913
Net Worth	£4,840,988
Cash	£85,376
Current Liabilities	£10,866,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

23 December 1999	Delivered on: 24 December 1999 Satisfied on: 7 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings garage premises at blackfriars street herefored title number HW84210, HW126843, HW83594, HW126845. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 January 1998	Delivered on: 28 January 1998 Satisfied on: 7 February 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate and k/a land on the west side of northway lane ashchurch t/no.GR168362 by way of fixed charge all gross rents licence fees and other monies. By way of floating charge all moveable plant machinery implements utensils furniture and equipment. Floating charge over the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 July 1994	Delivered on: 4 August 1994 Satisfied on: 18 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1994	Delivered on: 19 April 1994 Satisfied on: 18 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing an area of 4100 square metres or thereabouts situate at shepherd road gloucester gloucestershire. Fully Satisfied
7 March 1994	Delivered on: 21 March 1994 Satisfied on: 18 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at shepherd road/cole avenue, shepherd road gloucester gloucestershire. Fully Satisfied
7 March 1994	Delivered on: 21 March 1994 Satisfied on: 18 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at shepherd street/cle avenue shepherd road gloucestershire t/n-GR155790. Fully Satisfied
7 March 1994	Delivered on: 10 March 1994 Satisfied on: 20 February 2008 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2002	Delivered on: 17 July 2002 Satisfied on: 22 July 2003 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2021	Delivered on: 13 January 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The properties listed in schedule 1 including the leasehold land known as baylis, kingsmead road, cheltenham, GL51 0AL registered with title number GR105688. For further details of properties charged please see the deed. Outstanding
5 February 2019	Delivered on: 6 February 2019 Persons entitled: Vauxhall Finance PLC Classification: A registered charge Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as land and buildings at 4 shepherd road, cole avenue, gloucester, and as more particularly described in a lease between (1) allan john simnett and ann elizabeth andrews, and (2) baylis (gloucester) limited dated 28 september 2018 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Leasehold land known as baylis, kingsmead road, cheltenham GL51 0AL and registered at the land registry under title number GR105688. For details of further property see deed. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as bpl house, the runnings, cheltenham, GL51 9NJ registered at the land registry under title no GR321162 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as baylis, kingsmead road, cheltenham, GL51 oal registered at the land registry under title no GR105688 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
7 March 1994	Delivered on: 12 March 1994 Persons entitled: Vauxhall Motors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 253 and 261 westward road, ebley, stroud, GL5 4TN and registered at the land registry under title no GR188702 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as stratton garage, gloucester road, cirencester, GL7 2JX registered at the land registry under title no GR418685 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as land lying to the south of westward road, ebley, stroud, GL5 4TN registered at the land registry under title no GR188704 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 3, unit 4 and unit 17, shipston close, worcester, WR4 9XN registered at the land registry under title no WR125331 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as land and buildings lying on the north side of shepherd road registered at the land registry under title no GR229065 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 3, ashburton industrial estate, ross-on-wye, HR9 7BW registered at the land registry under title no HE42349 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as 1 greenhill, evesham, WR11 4EX and registered at the land registry under title no WR134746 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as plot 3, legion way, hereford registered at the land registry under title no HE16916 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
10 March 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Variation to charge over construction contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present and future rights title and interest in and to the contract. Outstanding
15 February 2008	Delivered on: 22 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge over construction contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present and future rights title and interest in and to the contract dated 15 february 2008 made between the company (1) and the royal bank of scotland PLC (2). Outstanding
29 September 2005	Delivered on: 30 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 253 and 261 westward road and land lying to the south of westward road ebley stroud t/nos GR188702 and GR188704. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 January 2005	Delivered on: 8 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings at albion street and fairview road, cheltenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2003	Delivered on: 22 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at princess elizabeth way and kings mead road cheltenham t/n GR105688. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 June 2003	Delivered on: 2 July 2003 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Floating charge on used vehicles Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The used vehicles by way of floating charge with full title guarnatee to gmac as continuing security for the payment and discharge of the liabilities secured. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 4 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a land at college road, hereford, title number HW90760. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2000	Delivered on: 11 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north of albion street cheltenham, to the south east of winchcombe street cheltenham, 20 gloucester place cheltenham, 46 albion street cheltenham and land and buildings to the south of fairview road cheltenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2000	Delivered on: 5 February 2000 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures. See the mortgage charge document for full details. Outstanding
31 January 2000	Delivered on: 3 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the north of shepherd road gloucester t/n GR163209 and the l/h land lying to the north of shepherd road gloucester t/n GR155790. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2000	Delivered on: 3 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 March 1994	Delivered on: 5 March 1994 Persons entitled: Eric William Simnett Classification: Rent deposit deed Secured details: Â£22,000.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed. Particulars: Deposit account in the name of eric william simnett at barclays bank PLC 19 southgate street gloucester and all monies paid into such account from time to time until such as the deposit account is closed in accordance with the terms of the rent deposit deed. Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (28 pages)
22 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (27 pages)
9 March 2022	Resolutions RES13 ‐ Company business 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 March 2022	Memorandum and Articles of Association (35 pages)
13 January 2022	Registration of charge 028770660035, created on 31 December 2021 (83 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
30 July 2021	Memorandum and Articles of Association (34 pages)
30 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: amendment and restatement deed/company business 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 July 2021	Particulars of variation of rights attached to shares (2 pages)
30 July 2021	Change of share class name or designation (2 pages)
19 July 2021	Cessation of David John Jones as a person with significant control on 21 June 2021 (1 page)
19 July 2021	Notification of Baylis (Gloucester) Holdings Limited as a person with significant control on 21 June 2021 (2 pages)
19 July 2021	Cessation of Andrew Robbins as a person with significant control on 21 June 2021 (1 page)
19 July 2021	Cessation of Jeremy Bowman as a person with significant control on 21 June 2021 (1 page)
24 June 2021	Full accounts made up to 31 December 2020 (30 pages)
7 October 2020	Full accounts made up to 31 December 2019 (27 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with updates (6 pages)
29 July 2020	Satisfaction of charge 3 in full (1 page)
17 March 2020	Change of share class name or designation (2 pages)
13 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facility agreement 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
28 May 2019	Full accounts made up to 31 December 2018 (30 pages)
6 February 2019	Registration of charge 028770660034, created on 5 February 2019 (18 pages)
29 January 2019	Resolutions RES13 ‐ Terms of contract 21/12/2018 (7 pages)
29 January 2019	Statement of capital on 21 December 2018 GBP 218,161 (4 pages)
25 January 2019	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 25 January 2019 (1 page)
24 January 2019	Full accounts made up to 31 December 2017 (29 pages)
18 January 2019	Appointment of Certagent Limited as a secretary on 21 December 2018 (2 pages)
14 January 2019	Register inspection address has been changed from C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW (1 page)
11 January 2019	Notification of David John Jones as a person with significant control on 21 December 2018 (2 pages)
11 January 2019	Notification of Jeremy Bowman as a person with significant control on 21 December 2018 (2 pages)
11 January 2019	Notification of Andrew Robbins as a person with significant control on 21 December 2018 (2 pages)
11 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 87,264 (4 pages)
11 January 2019	Purchase of own shares. (3 pages)
11 January 2019	Cessation of General Motors Uk Limited as a person with significant control on 21 December 2018 (1 page)
4 January 2019	Registration of charge 028770660022, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660024, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660029, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660032, created on 21 December 2018 (48 pages)
4 January 2019	Registration of charge 028770660026, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660028, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660025, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660027, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660033, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660023, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660031, created on 21 December 2018 (14 pages)
4 January 2019	Registration of charge 028770660030, created on 21 December 2018 (14 pages)
27 December 2018	Satisfaction of charge 20 in full (1 page)
27 December 2018	Termination of appointment of Motors Secretaries Limited as a secretary on 21 December 2018 (1 page)
27 December 2018	Satisfaction of charge 19 in full (2 pages)
27 December 2018	Termination of appointment of Motors Secretaries Limited as a director on 21 December 2018 (1 page)
27 December 2018	Satisfaction of charge 17 in full (2 pages)
27 December 2018	Satisfaction of charge 14 in full (2 pages)
27 December 2018	Satisfaction of charge 11 in full (2 pages)
27 December 2018	Termination of appointment of Motors Directors Limited as a director on 21 December 2018 (1 page)
27 December 2018	Satisfaction of charge 21 in full (1 page)
21 December 2018	Satisfaction of charge 10 in full (1 page)
12 December 2018	Satisfaction of charge 18 in full (2 pages)
12 December 2018	Satisfaction of charge 13 in full (2 pages)
12 December 2018	Satisfaction of charge 1 in full (1 page)
4 December 2018	Statement of capital on 4 December 2018 GBP 1,468,918 (3 pages)
4 December 2018	Statement by Directors (2 pages)
4 December 2018	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 December 2018	Solvency Statement dated 19/11/18 (2 pages)
23 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
3 November 2017	Statement of capital on 16 October 2017 GBP 1,468,918 (4 pages)
3 November 2017	Statement of capital on 16 October 2017 GBP 1,468,918 (4 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with updates (6 pages)
10 August 2017	Statement of capital on 17 July 2017 GBP 1,606,715 (4 pages)
10 August 2017	Statement of capital on 21 October 2016 GBP 1,606,715 (4 pages)
10 August 2017	Statement of capital on 17 July 2017 GBP 1,606,715 (4 pages)
10 August 2017	Statement of capital on 21 October 2016 GBP 1,606,715 (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (27 pages)
27 July 2017	Full accounts made up to 31 December 2016 (27 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
24 November 2016	Amended full accounts made up to 31 December 2015 (38 pages)
24 November 2016	Amended full accounts made up to 31 December 2015 (38 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Statement of capital on 22 July 2016 GBP 1,755,641 (4 pages)
9 September 2016	Statement of capital on 22 July 2016 GBP 1,755,641 (4 pages)
23 August 2016	Full accounts made up to 31 December 2015 (37 pages)
23 August 2016	Full accounts made up to 31 December 2015 (37 pages)
21 June 2016	Statement of capital on 22 June 2015 GBP 1,932,818 (5 pages)
21 June 2016	Statement of capital on 22 June 2015 GBP 1,932,818 (5 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2015 (23 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 September 2015 (23 pages)
1 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,076,674 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016. (27 pages)
1 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,076,674 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016. (27 pages)
1 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,076,674 (26 pages)
13 August 2015	Full accounts made up to 31 December 2014 (29 pages)
13 August 2015	Full accounts made up to 31 December 2014 (29 pages)
28 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,076,674 (17 pages)
28 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,076,674 (17 pages)
7 September 2014	Full accounts made up to 31 December 2013 (26 pages)
7 September 2014	Full accounts made up to 31 December 2013 (26 pages)
13 February 2014	Auditor's resignation (1 page)
13 February 2014	Auditor's resignation (1 page)
8 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,076,674 (18 pages)
8 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,076,674 (18 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (4 pages)
20 August 2013	Particulars of variation of rights attached to shares (2 pages)
20 August 2013	Particulars of variation of rights attached to shares (2 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
20 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (4 pages)
20 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (4 pages)
7 August 2013	Appointment of Mr Frank Douglas Lord as a director (2 pages)
7 August 2013	Appointment of Mr Frank Douglas Lord as a director (2 pages)
5 August 2013	Appointment of Motors Secretaries Limited as a director (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (3 pages)
5 August 2013	Termination of appointment of Michael Baylis as a director (1 page)
5 August 2013	Appointment of Motors Secretaries Limited as a director (2 pages)
5 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,076,674 (3 pages)
5 August 2013	Termination of appointment of Michael Baylis as a director (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (29 pages)
26 June 2013	Full accounts made up to 31 December 2012 (29 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
15 May 2012	Full accounts made up to 31 December 2011 (34 pages)
15 May 2012	Full accounts made up to 31 December 2011 (34 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Secretary's details changed for Motors Secretaries Limited on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Motors Secretaries Limited on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Director's details changed for Motors Directors Limited on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Motors Directors Limited on 21 September 2011 (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
18 January 2011	Statement of capital on 30 November 2010 GBP 2,021,249 (5 pages)
18 January 2011	Statement of capital on 30 November 2010 GBP 2,021,249 (5 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Secretary's details changed for Motors Secretaries Limited on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Robbins on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Christopher Baylis on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Bowman on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Motors Directors Limited on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Motors Directors Limited on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Bowman on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for David Jones on 14 September 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Director's details changed for Michael Christopher Baylis on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Motors Secretaries Limited on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for David Jones on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Robbins on 14 September 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
19 July 2010	Statement of capital on 30 April 2010 GBP 2,161,071 (5 pages)
19 July 2010	Statement of capital on 30 April 2010 GBP 2,161,071 (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (31 pages)
14 June 2010	Full accounts made up to 31 December 2009 (31 pages)
29 October 2009	Full accounts made up to 31 December 2008 (32 pages)
29 October 2009	Full accounts made up to 31 December 2008 (32 pages)
28 September 2009	Gbp sr 63482@1 (1 page)
28 September 2009	Gbp sr 63482@1 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 July 2009	Registered office changed on 14/07/2009 from, 4 chiswell street, london, EC1Y 4UP (1 page)
14 July 2009	Registered office changed on 14/07/2009 from, 4 chiswell street, london, EC1Y 4UP (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 4 chiswell street london EC1Y 4UP (1 page)
11 December 2008	Gbp sr 750868@1 (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
11 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (26 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
11 December 2008	Gbp sr 750868@1 (1 page)
11 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (26 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (5 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (33 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (33 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 21 (4 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 21 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 20 (5 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
24 September 2007	Return made up to 16/09/07; full list of members (8 pages)
24 September 2007	Return made up to 16/09/07; full list of members (8 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
2 May 2007	Full accounts made up to 31 December 2006 (30 pages)
2 May 2007	Full accounts made up to 31 December 2006 (30 pages)
28 September 2006	Return made up to 16/09/06; full list of members (8 pages)
28 September 2006	Return made up to 16/09/06; full list of members (8 pages)
18 September 2006	Full accounts made up to 31 December 2005 (33 pages)
18 September 2006	Full accounts made up to 31 December 2005 (33 pages)
5 October 2005	Return made up to 16/09/05; full list of members (8 pages)
5 October 2005	Return made up to 16/09/05; full list of members (8 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
13 June 2005	Full accounts made up to 31 December 2004 (26 pages)
13 June 2005	Full accounts made up to 31 December 2004 (26 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
11 October 2004	Return made up to 04/10/04; full list of members (8 pages)
11 October 2004	Return made up to 04/10/04; full list of members (8 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
3 November 2003	Return made up to 22/10/03; full list of members (8 pages)
3 November 2003	Return made up to 22/10/03; full list of members (8 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
14 March 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
14 March 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
11 March 2003	Memorandum and Articles of Association (20 pages)
11 March 2003	Memorandum and Articles of Association (20 pages)
10 March 2003	Return made up to 08/11/02; full list of members (7 pages)
10 March 2003	Return made up to 08/11/02; full list of members (7 pages)
17 February 2003	Nc inc already adjusted 16/12/02 (1 page)
17 February 2003	Ad 16/12/02--------- Â£ si 12736@1=12736 Â£ ic 3245264/3258000 (2 pages)
17 February 2003	Nc inc already adjusted 16/12/02 (1 page)
17 February 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
17 February 2003	Ad 16/12/02--------- Â£ si 12736@1=12736 Â£ ic 3245264/3258000 (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
17 July 2002	Particulars of mortgage/charge (11 pages)
17 July 2002	Particulars of mortgage/charge (11 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
17 July 2001	Registered office changed on 17/07/01 from: 6TH floor thavies inn house, 3-4 holborn circus, london, EC1N 2HL (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
22 November 2000	Return made up to 15/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Ad 24/02/00--------- Â£ si 2457617@1=2457617 Â£ ic 787264/3244881 (2 pages)
4 April 2000	Ad 24/02/00--------- Â£ si 2457617@1=2457617 Â£ ic 787264/3244881 (2 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 March 2000	Nc inc already adjusted 24/02/00 (1 page)
14 March 2000	Nc inc already adjusted 24/02/00 (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
10 February 2000	Nc inc already adjusted 04/03/94 (1 page)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 2000	Nc inc already adjusted 04/03/94 (1 page)
5 February 2000	Particulars of mortgage/charge (4 pages)
5 February 2000	Particulars of mortgage/charge (4 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Return made up to 18/11/99; full list of members (6 pages)
30 November 1999	Return made up to 18/11/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (22 pages)
22 October 1999	Full accounts made up to 31 December 1998 (22 pages)
24 November 1998	Return made up to 18/11/98; full list of members (6 pages)
24 November 1998	Return made up to 18/11/98; full list of members (6 pages)
17 August 1998	Â£ ic 800000/787264 06/02/98 Â£ sr 12736@1=12736 (1 page)
17 August 1998	Â£ ic 800000/787264 06/02/98 Â£ sr 12736@1=12736 (1 page)
19 February 1998	Full accounts made up to 31 December 1997 (22 pages)
19 February 1998	Full accounts made up to 31 December 1997 (22 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
25 January 1998	Full accounts made up to 31 December 1996 (22 pages)
25 January 1998	Full accounts made up to 31 December 1996 (22 pages)
25 November 1997	Return made up to 18/11/97; full list of members (6 pages)
25 November 1997	Return made up to 18/11/97; full list of members (6 pages)
1 April 1997	Registered office changed on 01/04/97 from: 27 chancery lane london WC2A 1NF (1 page)
1 April 1997	Registered office changed on 01/04/97 from: 27 chancery lane, london, WC2A 1NF (1 page)
2 December 1996	Return made up to 01/12/96; no change of members (4 pages)
2 December 1996	Return made up to 01/12/96; no change of members (4 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (21 pages)
24 April 1996	Full accounts made up to 31 December 1995 (21 pages)
22 November 1995	Return made up to 01/12/95; no change of members (4 pages)
22 November 1995	Return made up to 01/12/95; no change of members (4 pages)
6 November 1995	Auditor's resignation (2 pages)
6 November 1995	Auditor's resignation (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (21 pages)
10 May 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
24 February 1994	Company name changed heatpool enterprises LIMITED\certificate issued on 25/02/94 (2 pages)
24 February 1994	Company name changed heatpool enterprises LIMITED\certificate issued on 25/02/94 (2 pages)
1 December 1993	Incorporation (10 pages)
1 December 1993	Incorporation (10 pages)

Baylis (Gloucester) Limited

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