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Bayford Oil Limited

00325380

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, WARRINGTON, WA3 6GR
Incorporated 13/03/1937

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/10/2006Registered 19/10/2006Satisfied 13/10/2009
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satisfied

BARCLAYS BANK PLC

Created 06/02/2006Registered 21/02/2006Satisfied 13/10/2009
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satisfied

BARCLAYS BANK PLC

Created 06/02/2006Registered 21/02/2006Satisfied 13/10/2009
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satisfied

BARCLAYS BANK PLC

Created 06/02/2006Registered 21/02/2006Satisfied 31/10/2009
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satisfied

BARCLAYS BANK PLC

Created 06/02/2006Registered 21/02/2006Satisfied 13/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2006Registered 20/02/2006Satisfied 31/10/2009
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 18/11/2005Registered 03/12/2005Satisfied 31/10/2009
charge
satisfied

JOHN DEACON TURNER AND DAVID DEACON TURNER (THE SECURITY TRUSTEES) AS AGENTS AND SECURITYTRUSTE

Created 30/01/2004Registered 10/02/2004Satisfied 13/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1999Registered 14/04/1999Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1999Registered 14/04/1999Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 12/01/1995Registered 17/01/1995Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 01/12/1994Registered 02/12/1994Satisfied 31/10/2009
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satisfied

BARCLAYS BANK PLC

Created 01/12/1994Registered 02/12/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 01/12/1994Registered 02/12/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 01/12/1994Registered 02/12/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 28/11/1994Registered 02/12/1994Satisfied 31/12/2003
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satisfied

TSB BANK PLC

Created 09/03/1994Registered 14/03/1994Satisfied 15/07/1994
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satisfied

TSB BANK PLC

Created 28/02/1994Registered 14/03/1994Satisfied 28/06/1994
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satisfied

TSB BANK PLC

Created 10/03/1994Registered 14/03/1994Satisfied 04/08/2005
charge
satisfied

TSB BANK PLC

Created 28/02/1994Registered 14/03/1994Satisfied 31/12/2003
charge
satisfied

TSB BANK PLC

Created 04/03/1994Registered 14/03/1994Satisfied 31/12/2003
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satisfied

TSB BANK PLC

Created 11/03/1994Registered 14/03/1994Satisfied 31/12/2003
charge
satisfied

TSB BANK PLC

Created 28/02/1994Registered 14/03/1994Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1994Registered 04/02/1994Satisfied 21/10/2000
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satisfied

BARCLAYS BANK PLC

Created 24/12/1993Registered 11/01/1994Satisfied 13/10/2009
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satisfied

BARCLAYS BANK PLC

Created 24/12/1993Registered 11/01/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 24/12/1993Registered 11/01/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 24/12/1993Registered 11/01/1994Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 15/12/1993Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 15/12/1993Satisfied 09/10/1996
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 15/12/1993Satisfied 01/12/1997
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 15/12/1993Satisfied 31/10/2009
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 15/12/1993Satisfied 13/10/2009
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satisfied

TSB BANK PLC

Created 27/08/1993Registered 15/09/1993Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 27/04/1993Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 15/04/1993Registered 27/04/1993Satisfied 13/10/2009
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satisfied

BARCLAYS BANK PLC

Created 12/03/1993Registered 22/03/1993Satisfied 13/10/2009
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satisfied

RACKWOOD COLLIERY COMPANY LIMITED

Created 09/12/1992Registered 19/12/1992Satisfied 01/05/1997
charge
satisfied

FINA PLC

Created 03/09/1992Registered 04/09/1992Satisfied 31/12/2003
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satisfied

FINA PLC

Created 03/09/1992Registered 04/09/1992Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 08/05/1992Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 08/05/1992Satisfied 31/12/2003
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 30/04/1992Registered 08/05/1992Satisfied 31/12/2003
charge
satisfied

HILL SAMUEL BANK LIMITED.

Created 10/09/1991Registered 17/09/1991Satisfied 10/04/1995
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 01/08/1991Satisfied 31/12/2003
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satisfied

THE SECRETARY OF STATE OF TRADE AND INDUSTRY.

Created 26/07/1991Registered 01/08/1991Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 01/08/1991Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 01/08/1991Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1991Registered 14/01/1991Satisfied 09/11/2000
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satisfied

BARCLAYS BANK PLC

Created 04/01/1991Registered 14/01/1991Satisfied 31/12/2003
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satisfied

HILL SAMUEL BANK LIMITED

Created 04/09/1990Registered 06/09/1990Satisfied 31/12/2003
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satisfied

PETROFINA (U.K.) LIMITED

Created 29/03/1990Registered 12/04/1990Satisfied 31/12/2003
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satisfied

HILL SAMUEL BANK LIMITED

Created 16/02/1990Registered 27/02/1990Satisfied 31/12/2003
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satisfied

HILL SAMUEL BANK LIMITED

Created 16/02/1990Registered 27/02/1990Satisfied 22/12/1992
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satisfied

BARCLAYS BANK PLC

Created 26/09/1989Registered 12/10/1989Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 08/03/1989Registered 14/03/1989Satisfied 31/10/2009
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satisfied

PETROFINA (U.K.) LIMITED

Created 01/07/1987Registered 09/07/1987Satisfied 04/08/2005
charge
satisfied

PETROFINA (U.K.) LIMITED

Created 01/07/1987Registered 09/07/1987Satisfied 31/12/2003
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satisfied

PETROFINA (U.K.) LIMITED

Created 01/07/1987Registered 09/07/1987Satisfied 31/12/2003
charge
satisfied

PETROFINA (U.K.) LIMITED

Created 13/02/1987Registered 18/02/1987Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 04/03/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 31/12/2003
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satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1986Registered 17/02/1986Satisfied 31/12/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1985Registered 07/11/1985Satisfied 31/12/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1985Registered 07/11/1985Satisfied 31/12/2003
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 19/04/1985Registered 07/05/1985Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1985Registered 07/05/1985Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1983Registered 26/07/1983Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1983Registered 26/07/1983Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1983Registered 26/07/1983Satisfied 31/12/2003
charge
satisfied

PETROFINA (UK) LIMITED.

Created 19/07/1983Registered 20/07/1983Satisfied 31/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1983Registered 16/02/1983Satisfied 31/12/2003
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satisfied

BARCLAYS BANK INTERNATIONAL LTDAS AGENTS (SEE DOC M77)

Created 29/01/1981Registered 10/02/1981Satisfied 31/12/2003
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satisfied

BARCLAYS BANK INTERNATIONAL LTDAS AGENTS (SEE DOC M77)

Created 29/01/1981Registered 10/02/1981Satisfied 31/12/2003
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satisfied

BARCLAYS BANK INTERNATIONAL LTDSEE DOC M78

Created 29/01/1981Registered 10/02/1981Satisfied 31/12/2003
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satisfied

ELFOIL (G.B) LIMITED

Created 20/10/1980Registered 24/10/1980
charge
satisfied

BARCLAYS BANK INTERNATIONAL LTD

Created 18/09/1980Registered 26/09/1980Satisfied 31/12/2003
charge
satisfied

BARCLAYS BANK INTERNATIONAL LTD

Created 18/09/1980Registered 26/09/1980Satisfied 31/12/2003