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01225347 Limited

01225347

active
ltd
england wales
Companies House
4 outstanding charges
Insolvency history
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
Incorporated 05/09/1975

Previously known as

F. Bailey (H&Ve) Limited · until 29/01/1996
F. Bailey (Heating And Ventilating Engineers) Limited · until 19/12/1995

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2003

Overdue

Confirmation statement

Up to date

Industry

04531
04531
04533
04533
04534
04534

Officers

David Dawson

director · Since 01/09/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 18 other boards

David Geoffrey Lloyd

secretary · Since 09/12/1998

BRITISH · Age 64

Also on 5 other boards

Mr Robert Andrew Wyke

director · Since 13/08/1999

CONTRACTORS DIRECTORS

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

David Geoffrey Lloyd

director · Since 13/08/1999

FINCANCIAL DIRECTOR

BRITISH · Age 64

Also on 5 other boards

Mr Robert Michael Jacobs

director · Since 13/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 5 other boards

David Dawson

director · Since 01/09/1996

British · United Kingdom · Age 76

David Geoffrey Lloyd

secretary · Since 09/12/1998

British

David Geoffrey Lloyd

director · Since 13/08/1999

British · Age 64

Robert Michael Jacobs

director · Since 13/08/1999

British · United Kingdom · Age 81

Robert Andrew Wyke

director · Since 13/08/1999

British · United Kingdom · Age 65

Former

Frank Bailey

director · Resigned 29/01/1993

Thelma Whalley

secretary · Resigned 04/08/1993

Paul Douglas Forester

secretary · Resigned 30/11/1994

Paul Douglas Forester

director · Resigned 19/08/1998

Susan Lynn Bailey

secretary · Resigned 09/12/1998

Carl Bailey

director · Resigned 16/07/1999

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/1999Registered 27/08/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1997Registered 24/12/1997
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 25/08/1995Registered 31/08/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1993Registered 30/11/1993

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Ernst & Young Llp
2026-08-08

ERNST & YOUNG LLP

post townBirmingham
2026-08-08

BIRMINGHAM

officer appointedLLOYD, David Geoffrey
2026-08-08
officer appointedDAWSON, David
2026-08-08
officer appointedJACOBS, Robert Michael
2026-08-08
officer appointedLLOYD, David Geoffrey
2026-08-08
officer appointedWYKE, Robert Andrew
2026-08-08