C.H. BAILEY GROUP LIMITED

Profile C.H. BAILEY GROUP LIMITED

Actual on 01.10.2020
Company name
C.H. BAILEY GROUP LIMITED
copy
copied
Company number
00190106
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 May 1923
copy
copied
Accounts

Actual

Next accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP
copy
copied

PSC and Officers C.H. BAILEY GROUP LIMITED

Officers

(as of 18.09.2020)

BAILEY, Charles Henry
Status: Active
Appointed on: Tuesday, 07 April 1998
Correspondence address: Elcot Mill, Elcot Lane, Wiltshire, Marlborough, SN8 2AZ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELDING, Christopher Joseph Lister
Status: Active
Appointed on: Wednesday, 09 December 2015
Correspondence address: St James Square, United Kingdom, London, SW1Y 4JU, 7
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Private Equity Investor
Country of residence: England
REES, Kevin Malcolm
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Alexandra Dock, Newport, South Wales, NP20 2NP
Role: Secretary
WILKINSON, David
Status: Active
Appointed on: Monday, 03 August 2015
Correspondence address: Alexandra Dock, CH BAILEY PLC, United Kingdom, Gwent, Newport, NP20 2NP
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRADFORD, David Joseph
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: 8 Beech House, Hutton, Essex, Brentwood, CM13 1AT
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Stock Broker
BAILEY, Christopher Homfray
Status: Not active
Resigned on: Friday, 23 August 2002
Correspondence address: Bedford House, Chiswick Mall Chiswick, Middlesex, London, W4 2PJ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
GORVIN, James John
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 1 Telford Close, Rogerstone, Gwent, Newport, NP1 0DL
Role: Secretary
WARREN, Bryan John
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Monday, 13 November 2017
Correspondence address: 32 St Augustine Road, Heath, Cardiff, CF14 4BE
Nationality: British
Role: Secretary
Occupation: Ship Repaiers/Engineers
MCALPINE, William Hepburn, Sir
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Sunday, 04 March 2018
Correspondence address: Fawley Hill, Fawley, Oxon, Henley-On-Thames, RG9 6JA
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Contractor
Country of residence: England
SIHRA, Harcharanjit Singh
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Thursday, 12 December 2019
Correspondence address: Alexandra Dock, Newport, South Wales, NP20 2NP
Role: Secretary
BISHOP, Thomas Charles
Status: Not active
Resigned on: Thursday, 21 June 2007
Correspondence address: 4 Maes Y Bryn, Radyr, South Glamorgan, Cardiff, CF15 8BB
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Company Director
ORCHARD, David Charles
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Tuesday, 30 September 2014
Correspondence address: 37 Swan Drive, Hanbury Park, Worcestershire, Droitwich Spa, WR9 8WA
Nationality: United Kingdom
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
BAILEY, Dorothy Margaret
Status: Not active
Resigned on: Wednesday, 04 February 1998
Correspondence address: Farnley House, Belmore Lane, Hants, Lymington, SO41 3NN
Nationality: British
Date of birth: November 1903
Role: Director
Occupation: Company Director
NORFLEET, Frank Marmaduke
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: 90 South Perkins Road, Memphis Tennesse 38117, Usa
Nationality: American
Date of birth: November 1918
Role: Director
Occupation: Company Chairman
BAILEY, Sarah Anne
Status: Not active
Appointed on: Thursday, 24 July 2003
Resigned on: Wednesday, 30 September 2015
Correspondence address: Bedford House, Chiswick Mall, London, W4 2PJ
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: None
Country of residence: United Kingdom
REYNOLDS, Rod
Status: Not active
Appointed on: Wednesday, 13 June 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: Uk, Gloucestershire, Little Compton, GL56 0SD, Hawton Farm
Nationality: Canada
Date of birth: October 1957
Role: Director
Occupation: None
Country of residence: Uk
Show all records Hide
Person with significant control

(as of 01.10.2020)

Charles Henry Bailey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wilts, Marlborough, Elcot Mill
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors