BAILEY FAMILY INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
BAILEY FAMILY INVESTMENTS PLC
COMPANY NUMBER
04313694
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/2001
(23 years and 1 months old)
WEBSITE
http://thecarfinancecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/11/2018
17/06/2019
BAILEY FAMILY INVESTMENTS LIMITED
View all previous names
NEATH ABBEY
SA10 7DR
Telephone: 01792323884
TPS: No
Euro Centre
Neath Abbey Business Park
Neath Abbey
Neath, West Glamorgan
SA10 7DR
Telephone: 324747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILEY FAMILY INVESTMENTS PLC | Active - Accounts Filed | View Report |
| CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 08/12/2023 | Andrew Charles Wildy (910777493) has left the board |
Credit Risk Overview
Want to learn more about BAILEY FAMILY INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAILEY FAMILY INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILEY FAMILY INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2001 - Present (23 years and 1 months) Secretary: 30/10/2001 - Present (23 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
21/11/2018 - Present (6 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2001 - Present (23 years and 1 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILEY FAMILY INVESTMENTS PLC | Active - Accounts Filed | View Report |
| CAR FINANCE LIMITED | Active - Accounts Filed | View Report |
| THE TRADE CENTRE GROUP PLC | Active - Accounts Filed | View Report |
| SELLYOURCARTODAY.COM LTD | Non-Trading | View Report |
| ULTIMATE POSTER COMPANY LIMITED(THE) | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 08/12/2023 | Andrew Charles Wildy (910777493) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Timothy James Carr (924915044) has left the board |
| 07/10/2022 | New Company Secretary Steven George Smith (930082248) Appointed |
| 16/09/2022 | Timothy James Carr (924879339) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/06/2020 | Stephen Richards (903798158) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Rhianon Jayne Bailey (925270208) Appointed |
| 19/11/2018 | New Board Member Andrew Charles Wildy (910777493) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Andrew Paul Coulthurst (924915207) has left the board |
| 16/11/2018 | Mark David Sainsbury (924915067) has left the board |
| 16/11/2018 | Andrew Charles Wildy (910777493) has left the board |
| 16/11/2018 | Andrew David Holtam (900961278) has left the board |
| 08/08/2018 | New Board Member Andrew Charles Wildy (910777493) Appointed |
| 08/08/2018 | New Board Member Mark David Sainsbury (924915067) Appointed |
| 08/08/2018 | Thomas Charles Bailey (907871601) has left the board |
| 08/08/2018 | New Company Secretary Timothy James Carr (924915044) Appointed |
| 08/08/2018 | New Board Member Andrew Paul Coulthurst (924915207) Appointed |
| 27/07/2018 | New Board Member Timothy James Carr (924879339) Appointed |
| 08/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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