Bay Freight Limited

Company Name	Bay Freight Limited
Company Status	Active
Company Number	01506710
Category	Private Limited Company
Incorporation Date	8 July 1980(43 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Daniel Ernest Bailey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Tameside Freight Terminal Premier House Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tameside Freight Terminal Premier House Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(31 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tameside Freight Terminal Premier House Tame Street Stalybridge Cheshire SK15 1ST

Director Name	Mr Daniel Ernest Bailey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 December 2011)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	22 Highcroft Hyde Cheshire SK14 5LE

Director Name	Mr Ernest Bailey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 December 2011)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	19 West Park Gee Cross Hyde Cheshire SK14 5EW

Director Name	Susan Joyce Bailey
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 December 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	19 West Park Hyde Cheshire SK14 5EW

Director Name	Mr Harry Charles Moore
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 1999)
Role	Chartered Secretary
Correspondence Address	6 Woodlands Close Stalybridge Cheshire SK15 2SH

Secretary Name	Susan Joyce Bailey
Nationality	British
Status	Resigned
Appointed	04 January 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 West Park Hyde Cheshire SK14 5EW

Director Name	Graham Robert Bailey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(18 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 October 2006)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Moss Side Farm Moss Lane Ashton Under Lyne Lancashire OL7 9LA

Contact

Website	www.bayfreight.co.uk/
Email address	[email protected]
Telephone	0161 3388700
Telephone region	Manchester

Location

Registered Address	Tameside Freight Terminal Premier House Tame Street Stalybridge Cheshire SK15 1ST
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

22.5k at £1	Kinaxia LTD 45.00% Ordinary B
17.5k at £1	Kinaxia LTD 35.00% Ordinary C
10k at £1	Kinaxia LTD 20.00% Ordinary A

Financials

Year	2014
Turnover	£6,375,710
Gross Profit	£1,381,587
Net Worth	£2,333,620
Cash	£47,551
Current Liabilities	£1,594,270

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	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

23 December 2011	Delivered on: 10 January 2012 Satisfied on: 3 June 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 December 2011	Delivered on: 7 January 2012 Satisfied on: 3 June 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 November 2006	Delivered on: 15 November 2006 Satisfied on: 14 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings at premier house, tame street, stalybridge, ashton under lyne t/no GM598719. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 March 1998	Delivered on: 21 March 1998 Satisfied on: 9 January 2012 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on receivables and related rights Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts ("the agreement") or otherwise. Particulars: Fixed equitable charge: all receivables (as defined in the agreement) purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest effectively and absolutely in the chargee for any reason and all title property right or interest in any goods to which the factored receivables relate. Fully Satisfied
7 December 1992	Delivered on: 11 December 1992 Satisfied on: 2 June 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£56,292.48 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance.please see doc M187C for full details. Fully Satisfied
30 March 1992	Delivered on: 2 April 1992 Satisfied on: 9 January 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed & floating charge dated 29TH may 1984. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. Please see M73C for full details. Fully Satisfied
6 March 1992	Delivered on: 9 March 1992 Satisfied on: 9 January 2012 Persons entitled: Midland 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 at tame street stalybridge tameside greater manchester together with all fixtures and fittings and the benefit of all rights licences and the goodwill of the mortgagor in relation to the business. Fully Satisfied
6 February 1985	Delivered on: 19 February 1985 Satisfied on: 9 January 2012 Persons entitled: Midland 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 buildings on the s/w side of tame street, stalybridge, cheshire, k/a premier mill. Tn: gm 357646. Fully Satisfied
29 May 1984	Delivered on: 5 June 1984 Satisfied on: 9 January 2012 Persons entitled: Midland Bank 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. Fully Satisfied
3 March 2022	Delivered on: 8 March 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding
17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Particulars: Leasehold with title number MAN195548 at tameside freight terminal, tame street, staybridge, cheshire SK15 1ST. Outstanding
5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: The leasehold property known as tameside freight terminal, tame street, stalybridge, cheshire SK15 1ST registered at the land registry under title number MAN195548. Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limied (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as tameside freight terminal, tame street, stalybridge, cheshire SK15 1ST registered at the land registry under tn MAN195548. Outstanding
7 June 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 June 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: Leasehold with address tameside freight terminal, tame street, stalybridge, cheshire SK15 1ST, and with title number MAN195548. For more details please refer to instrument. Outstanding
11 March 2015	Delivered on: 13 March 2015 Persons entitled: Sanne Fiduciary Services Limited as the Security Agent Classification: A registered charge Particulars: Bay freight limited, leasehold with address tameside freight terminal, tame street, stalybridge, cheshire SK15 1ST, and with title number MAN195548. For more details please refer to the instrument. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (22 pages)
7 July 2023	Termination of appointment of Daniel Ernest Bailey as a director on 1 October 2021 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (23 pages)
15 March 2022	Satisfaction of charge 015067100014 in full (1 page)
15 March 2022	Satisfaction of charge 015067100010 in full (1 page)
15 March 2022	Satisfaction of charge 015067100016 in full (1 page)
15 March 2022	Satisfaction of charge 015067100011 in full (1 page)
15 March 2022	Satisfaction of charge 015067100015 in full (1 page)
8 March 2022	Registration of charge 015067100017, created on 3 March 2022 (65 pages)
22 December 2021	Registration of charge 015067100016, created on 17 December 2021 (59 pages)
21 December 2021	Full accounts made up to 31 December 2020 (24 pages)
21 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
24 August 2021	Second filing of Confirmation Statement dated 15 December 2016 (3 pages)
24 August 2021	Second filing of Confirmation Statement dated 15 December 2017 (3 pages)
5 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
2 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (22 pages)
12 April 2019	Registration of charge 015067100015, created on 5 April 2019 (52 pages)
27 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 October 2018	Registration of charge 015067100014, created on 4 October 2018 (47 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
2 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 15 December 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21 (5 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015067100010 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015067100010 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015067100011 (2 pages)
24 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 015067100011 (2 pages)
7 June 2017	Registration of charge 015067100012, created on 7 June 2017 (21 pages)
7 June 2017	Registration of charge 015067100012, created on 7 June 2017 (21 pages)
7 June 2017	Registration of charge 015067100013, created on 7 June 2017 (10 pages)
7 June 2017	Registration of charge 015067100013, created on 7 June 2017 (10 pages)
8 February 2017	Registration of charge 015067100011, created on 2 February 2017 (47 pages)
8 February 2017	Registration of charge 015067100011, created on 2 February 2017 (47 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	15/12/16 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21 (7 pages)
26 September 2016	Full accounts made up to 31 December 2015 (27 pages)
26 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (5 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 (5 pages)
16 July 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
16 July 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
3 June 2015	Satisfaction of charge 8 in full (1 page)
3 June 2015	Satisfaction of charge 9 in full (1 page)
3 June 2015	Satisfaction of charge 9 in full (1 page)
3 June 2015	Satisfaction of charge 8 in full (1 page)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
13 March 2015	Registration of charge 015067100010, created on 11 March 2015 (66 pages)
13 March 2015	Registration of charge 015067100010, created on 11 March 2015 (66 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (5 pages)
18 August 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
18 August 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 January 2012	Appointment of Mr Daniel Ernest Bailey as a director (2 pages)
20 January 2012	Appointment of Mr Daniel Ernest Bailey as a director (2 pages)
19 January 2012	Annual return made up to 15 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/12/2010 as it was not properly delivered (17 pages)
19 January 2012	Annual return made up to 15 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/12/2010 as it was not properly delivered (17 pages)
18 January 2012	Termination of appointment of Daniel Bailey as a director (1 page)
18 January 2012	Termination of appointment of Susan Bailey as a secretary (1 page)
18 January 2012	Termination of appointment of Ernest Bailey as a director (1 page)
18 January 2012	Termination of appointment of Ernest Bailey as a director (1 page)
18 January 2012	Termination of appointment of Susan Bailey as a director (1 page)
18 January 2012	Termination of appointment of Susan Bailey as a director (1 page)
18 January 2012	Termination of appointment of Daniel Bailey as a director (1 page)
18 January 2012	Termination of appointment of Susan Bailey as a secretary (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Appointment of Mr Graham Richard Norfolk as a director (2 pages)
4 January 2012	Appointment of Mr Graham Richard Norfolk as a director (2 pages)
3 January 2012	Appointment of Mr Peter Fields as a director (2 pages)
3 January 2012	Appointment of Mr Peter Fields as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 31 July 1985 GBP 50,098 (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 31 July 1985 GBP 50,098 (2 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/01/2012 (7 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/01/2012 (7 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 August 2010	Memorandum and Articles of Association (8 pages)
9 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2010	Memorandum and Articles of Association (8 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
3 January 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Daniel Ernest Bailey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Joyce Bailey on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Daniel Ernest Bailey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Joyce Bailey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Ernest Bailey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Ernest Bailey on 15 December 2009 (2 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
10 November 2008	Accounts for a medium company made up to 31 July 2008 (19 pages)
10 November 2008	Accounts for a medium company made up to 31 July 2008 (19 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
17 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
17 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
10 January 2005	Return made up to 15/12/04; full list of members (8 pages)
10 January 2005	Return made up to 15/12/04; full list of members (8 pages)
14 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
14 April 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
24 December 2003	Return made up to 15/12/03; full list of members (8 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
30 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
31 December 2002	Return made up to 15/12/02; full list of members (8 pages)
31 December 2002	Return made up to 15/12/02; full list of members (8 pages)
24 April 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
24 April 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
31 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
31 December 2001	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (7 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 January 2001	Return made up to 15/12/00; full list of members (7 pages)
2 January 2001	Return made up to 15/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Return made up to 15/12/99; full list of members (7 pages)
11 January 2000	Return made up to 15/12/99; full list of members (7 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 1 August 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 1 August 1998 (4 pages)
30 December 1998	Accounts for a small company made up to 1 August 1998 (4 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Accounts for a small company made up to 2 August 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 2 August 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 2 August 1997 (5 pages)
26 January 1998	Return made up to 04/01/98; full list of members (6 pages)
26 January 1998	Return made up to 04/01/98; full list of members (6 pages)
22 January 1997	Return made up to 04/01/97; no change of members (4 pages)
22 January 1997	Return made up to 04/01/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 27 July 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 27 July 1996 (5 pages)
30 January 1996	Return made up to 04/01/96; no change of members (4 pages)
30 January 1996	Return made up to 04/01/96; no change of members (4 pages)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 February 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
11 December 1992	Particulars of mortgage/charge (4 pages)
11 December 1992	Particulars of mortgage/charge (4 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
9 March 1992	Particulars of mortgage/charge (4 pages)
9 March 1992	Particulars of mortgage/charge (4 pages)
25 February 1992	Amended accounts made up to 28 July 1991 (4 pages)
25 February 1992	Amended accounts made up to 28 July 1991 (4 pages)
29 November 1989	Return made up to 31/07/89; full list of members (4 pages)
29 November 1989	Return made up to 31/07/89; full list of members (4 pages)
29 September 1989	Nc inc already adjusted (1 page)
29 September 1989	Nc inc already adjusted (1 page)
29 September 1989	Wd 20/09/89 ad 27/07/89--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
29 September 1989	Wd 20/09/89 ad 27/07/89--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
10 November 1988	Return made up to 31/07/87; full list of members (8 pages)
10 November 1988	Return made up to 31/07/87; full list of members (9 pages)
10 November 1988	Return made up to 31/07/87; full list of members (8 pages)
3 March 1988	Return made up to 31/07/86; full list of members (4 pages)
3 March 1988	Return made up to 31/07/86; full list of members (4 pages)
10 June 1987	Return made up to 31/07/85; full list of members (4 pages)
10 June 1987	Return made up to 31/07/85; full list of members (4 pages)
8 July 1980	Incorporation (14 pages)
8 July 1980	Incorporation (14 pages)

Bay Freight Limited

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