OpenCompanies

Bayfields (Newcastle) Dormant Limited

Company number
00807597
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1964
Nature of business
Non-trading company
Corporate group
Bayfields (Staffordshire) Dormant Limited (2 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • B.newbold(newcastle)limited (until 24 Aug 2016)
  • Bayfields (Newcastle) Limited (until 14 Mar 2024)

Officers

NameRoleAppointedResigned
LITHERLAND, John Albert Director - 6 Jun 1992
LITHERLAND, John Albert Secretary - 6 Jun 1992
INCHLEY, John Renouf Director - 3 Jun 1993
CUMMINGS, Geoffrey Neil Director - 9 May 2016
DAUNE, Nigel Mark Director 6 Feb 2008 9 May 2016
MEADOWS, Ian Franklin Director 3 Jun 1993 9 May 2016
CUMMINGS, Geoffrey Neil Secretary 6 Jun 1992 9 May 2016
BOYES, Chris Director 9 Mar 2020 9 Mar 2020
BAYFIELD, Royston Edward Director 9 May 2016

Control

NameNature of controlNotifiedCeased
Bayfields Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2016 6 Nov 2016
Mr Royston Edward Bayfield Ownership Of Shares 75 To 100 Percent 23 Jan 2017 23 Jan 2017
B Newbold Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2016

Accounts

Connections

Owned by

Bayfields (Newcastle) Dormant Limited → B Newbold Properties Dormant LimitedBayfields (Staffordshire) Dormant Limited

Directors’ other companies

Companies at the same address

Data