BAILEY LEASING LIMITED - ILKLEY


Company Profile Company Filings

Overview

BAILEY LEASING LIMITED is a Private Limited Company from ILKLEY and has the status: Active.
BAILEY LEASING LIMITED was incorporated 20 years ago on 05/06/2000 and has the registered number: 04008144. The accounts status is FULL and accounts are next due on 30/11/2020.

BAILEY LEASING LIMITED - ILKLEY

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 01/03/2019 30/11/2020

Registered Office

DENTON HALL
ILKLEY
WEST YORKSHIRE
LS29 0HH

This Company Originates in : United Kingdom
Previous trading names include:
NG BAILEY LEASING LIMITED (until 18/07/2006)
UNITCRAZY LIMITED (until 18/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/08/2015 14/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PORTER Nov 1967 British Director 2015-09-21 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2010-09-24 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-06-05 UNTIL 2000-06-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-05 UNTIL 2000-06-15 RESIGNED
MARK ANDREWS Dec 1959 British Director 2004-04-01 UNTIL 2009-10-30 RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2011-02-25 UNTIL 2011-09-30 RESIGNED
MR PAUL MURRAY COGAN Jun 1969 British Director 2010-02-09 UNTIL 2010-10-04 RESIGNED
RICHARD GRENVILLE BAILEY Nov 1931 British Director 2002-12-20 UNTIL 2008-02-29 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Director 2000-06-15 UNTIL 2002-12-20 RESIGNED
DR SAMUEL MARSHALL Apr 1943 British Director 2000-06-15 UNTIL 2004-04-01 RESIGNED
MR LEE MARKS May 1972 British Director 2015-07-01 UNTIL 2015-09-21 RESIGNED
CHRISTOPHER JOHN LANDSBOROUGH NEWTON Jul 1956 British Director 2007-01-15 UNTIL 2011-02-25 RESIGNED
MARK CLAFTON ILLINGWORTH Sep 1958 British Secretary 2000-06-15 UNTIL 2002-12-20 RESIGNED
LISA MICHELLE MCDONELL British Secretary 2012-07-02 UNTIL 2018-09-30 RESIGNED
DAREN ROBERT HARRIS Dec 1964 British Director 2011-08-30 UNTIL 2015-06-30 RESIGNED
BARBARA COWELL Secretary 2007-12-21 UNTIL 2012-06-29 RESIGNED
LINDA MARGARET ASHMAN Secretary 2002-12-20 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Bailey Group Limited 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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