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Bailey Family Investments Plc

04313694

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

EURO CENTRE, NEATH ABBEY, SA10 7DR
Incorporated 30/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Thomas Raymond Bailey

director · Since 30/10/2001

MANAGING DIRECTOR

BRITISH · JERSEY · Age 58

Also on 6 other boards

Mrs Rhianon Jayne Bailey

director · Since 21/11/2018

DIRECTOR

BRITISH · JERSEY · Age 45

Also on 1 other board

Mr Steven George Smith

secretary · Since 01/10/2022

Persons with Significant Control

Mr Mark Thomas Raymond Bailey

75–100% shares
75–100% votes

British · United Kingdom · Age 58

Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

BARCLAYS BANK PLC (THE “LENDER�)

Created 23/12/2022Registered 09/01/2023
Charge
outstanding

BARCLAYS BANK PLC (THE “LENDER�)

Created 23/12/2022Registered 28/12/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 20/07/2021Registered 23/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2019Registered 20/12/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 23/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 21/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 21/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2016Registered 06/12/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2015Registered 21/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2015Registered 21/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 17/11/2015Registered 21/11/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 17/11/2015Registered 21/11/2015Satisfied 29/08/2024
charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2012Registered 14/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011Satisfied 18/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011Satisfied 18/06/2018
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011Satisfied 18/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2011Registered 12/04/2011Satisfied 08/07/2021
charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2011Registered 23/03/2011
charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2003Registered 17/10/2003
charge
satisfied

HSBC BANK PLC

Created 21/11/2002Registered 03/12/2002Satisfied 03/03/2009