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 82 years ago on 13/03/1937 and has the registered number: 00325380. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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 DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MRS ELIZABETH ANNE SLATER Apr 1965 British Director 2000-02-01 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
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-03-11 UNTIL 2009-10-01 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-10-01 UNTIL 2010-09-10 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-10-01 UNTIL 2009-10-01 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
JOHN DEACON TURNER Dec 1945 British Director RESIGNED
MRS FLORENCE MAUD TURNER Nov 1908 British Director 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
CHRISTOPHER GRAHAM DEAN Aug 1958 Secretary 1996-06-28 UNTIL 2005-03-10 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-03-11 UNTIL 2009-10-01 RESIGNED
MR KEITH WATSON Mar 1936 British Secretary 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

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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