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 - WORKSOP

This company is listed in the following categories:
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

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HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
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HAZLEWOOD INTERNATIONAL LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
INTERNATIONAL CUISINE LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
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KIOTECH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
KIOTECHAGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
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