BAYFORD OIL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BAYFORD OIL LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BAYFORD OIL LIMITED was incorporated 83 years ago on 13/03/1937 and has the registered number: 00325380. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BAYFORD OIL LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
BAYFORD & CO.LIMITED (until 30/09/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/03/2016 18/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-10-01 UNTIL 2010-09-10 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-03-11 UNTIL 2009-10-01 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-10-01 UNTIL 2015-12-03 RESIGNED
MR MARTIN PLATT Jan 1951 British Director RESIGNED
MRS ELIZABETH ANNE SLATER Apr 1965 British Director 2000-02-01 UNTIL 2009-10-01 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
MR JONATHAN STEWART Jan 1973 Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR DAVID DEACON TURNER Oct 1938 British Director RESIGNED
MRS FLORENCE MAUD TURNER Nov 1908 British Director RESIGNED
JOHN DEACON TURNER Dec 1945 British Director RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 1994-07-01 UNTIL 2009-10-01 RESIGNED
MR JAMES NICHOLAS LLOYD SPENCER Dec 1972 British Director 2004-05-01 UNTIL 2009-08-31 RESIGNED
MR KEITH WATSON Mar 1936 British Secretary RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR JONATHAN STEWART Secretary 2009-10-01 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-03-11 UNTIL 2009-10-01 RESIGNED
CHRISTOPHER GRAHAM DEAN Aug 1958 Secretary 1996-06-28 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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