THE BAY GROUP LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
THE BAY GROUP LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
THE BAY GROUP LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345377. The accounts status is FULL and accounts are next due on 27/06/2024.
THE BAY GROUP LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345377. The accounts status is FULL and accounts are next due on 27/06/2024.
THE BAY GROUP LIMITED - WORKSOP
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 9 | 30/09/2022 | 27/06/2024 |
Registered Office
GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY PARTON | May 1976 | British | Director | 2022-09-28 | CURRENT |
MR LEE FINNEY | Mar 1970 | British | Director | 2023-04-26 | CURRENT |
MR MICHAEL EVANS | Secretary | 2019-09-03 | CURRENT | ||
MR GUY THOMAS TRISTAN DULLAGE | Aug 1978 | British | Director | 2021-01-28 | CURRENT |
MS KIRSTY BECK | Mar 1988 | British | Director | 2023-04-26 | CURRENT |
ANTHONY THOMAS WOOD | Jul 1938 | British | Director | 2008-01-16 UNTIL 2010-12-31 | RESIGNED |
IAN RIPLEY | British | Secretary | 2007-08-16 UNTIL 2019-09-03 | RESIGNED | |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
MARK CHRISTIAN DAVID SWANWICK | Aug 1953 | British | Director | 2008-01-16 UNTIL 2017-07-03 | RESIGNED |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2019-09-03 UNTIL 2020-04-24 | RESIGNED |
MRS CATHERINE ANN ROBINSON | Apr 1973 | British | Director | 2019-09-03 UNTIL 2021-01-28 | RESIGNED |
MR IAN RIPLEY | Dec 1962 | British | Director | 2019-09-02 UNTIL 2019-09-03 | RESIGNED |
KATHRYN LOUISE RICHMOND | May 1986 | British | Director | 2017-09-01 UNTIL 2019-09-03 | RESIGNED |
JOHN CURRAN MILLS RICHMOND | Mar 1953 | British | Director | 2007-08-16 UNTIL 2019-09-03 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2020-04-24 UNTIL 2023-03-31 | RESIGNED |
MR PETER DEMMERY HADEN | Oct 1973 | British | Director | 2019-09-03 UNTIL 2020-01-10 | RESIGNED |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
MR MICHAEL EVANS | Apr 1967 | British | Director | 2019-09-03 UNTIL 2021-01-28 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-09-03 UNTIL 2020-01-10 | RESIGNED |
RICHARD IAN ANDREWS | Feb 1955 | British | Director | 2008-01-16 UNTIL 2019-09-03 | RESIGNED |
MS CLARE EVANS | Dec 1974 | British | Director | 2020-04-24 UNTIL 2022-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencore Foods Limited | 2019-09-03 | Barlborough Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Curran Mills Richmond | 2016-04-06 - 2019-09-03 | 3/1953 | Boston Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |