G.R. Bailey Limited

Company Name	G.R. Bailey Limited
Company Status	Active
Company Number	00379828
Category	Private Limited Company
Incorporation Date	3 April 1943(81 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr George Picton Knowles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(48 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4RN

Director Name	Mr Paul Venner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(48 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petches Farm Lombard Street Finchingfield Braintree Essex CM7 4LH

Director Name	Mrs Elizabeth Anne Bulbrook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(48 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Elms Mills Bardfield Saling Nr. Braintree Essex CM7 5EJ

Director Name	Mr Jolyon Paul Venner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(58 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Houlkers Beslyns Road Great Bardfield Braintree Essex CM7 4TG

Director Name	Mr Simon Louis Venner
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(71 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Four Elms Mills Bardfield Saling Nr. Braintree Essex CM7 5EJ

Secretary Name	Mrs Christelle Melamud
Status	Current
Appointed	01 October 2015(72 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Four Elms Mills Bardfield Saling Nr. Braintree Essex CM7 5EJ

Secretary Name	Mrs Mary Jones
Nationality	British
Status	Resigned
Appointed	04 June 1991(48 years, 2 months after company formation)
Appointment Duration	12 years (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Linden Lea Balls Chase Halstead Essex CO9 1NY

Secretary Name	Mr Andrew Rex Bullock
Nationality	British
Status	Resigned
Appointed	01 July 2003(60 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Green Barnston Dunmow Essex CM6 1PH

Director Name	Mr David Taylor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(65 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sentan King Street New Buckenham Norwich NR16 2AF

Contact

Website	baileyshorsefeeds.co.uk
Email address	[email protected]
Telephone	01371 850247
Telephone region	Great Dunmow

Location

Registered Address	Four Elms Mills Bardfield Saling Nr. Braintree Essex CM7 5EJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bardfield Saling
Ward	Rayne

Shareholders

6k at £1	F.h. Nash LTD 99.97% Ordinary
2 at £1	George Picton Knowles 0.03% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

12 February 1986	Delivered on: 17 February 1986 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: Guarantee for Â£3,000 in favour of the intervention board of agricultural producef or payment of monies due on exported agricultural or processed products including clawback on sheepmeat and beef variable premium. Outstanding
23 October 1961	Delivered on: 27 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 421, stratford road, sparkhill, birmingham. Outstanding

12 February 1986

Delivered on: 17 February 1986
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Guarantee for Â£3,000 in favour of the intervention board of agricultural producef or payment of monies due on exported agricultural or processed products including clawback on sheepmeat and beef variable premium.
Outstanding

23 October 1961

Delivered on: 27 October 1961
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: 421, stratford road, sparkhill, birmingham.
Outstanding

Filing History

1 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 30 September 2018 (5 pages)
23 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
8 December 2016	Director's details changed for Mrs Elizabeth Anne Bulbrook on 1 December 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Elizabeth Anne Bulbrook on 1 December 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,000 (7 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6,000 (7 pages)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a secretary on 30 September 2015 (1 page)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a secretary on 30 September 2015 (1 page)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,000 (8 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,000 (8 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,000 (8 pages)
26 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 August 2014	Appointment of Mr Simon Louis Venner as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Simon Louis Venner as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Simon Louis Venner as a director on 4 August 2014 (2 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,000 (7 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
27 June 2011	Termination of appointment of David Taylor as a director (1 page)
27 June 2011	Termination of appointment of David Taylor as a director (1 page)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 June 2010	Director's details changed for Mrs Elizabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr David Taylor on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Elizabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Mrs Elizabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr David Taylor on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Mr David Taylor on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
5 June 2009	Director's change of particulars / jolyon venner / 01/11/2008 (1 page)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 June 2009	Director's change of particulars / jolyon venner / 01/11/2008 (1 page)
5 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
12 January 2009	Director appointed mr david taylor (1 page)
12 January 2009	Director appointed mr david taylor (1 page)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
5 June 2006	Return made up to 04/06/06; full list of members (3 pages)
5 June 2006	Return made up to 04/06/06; full list of members (3 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 June 2005	Return made up to 04/06/05; full list of members (8 pages)
13 June 2005	Return made up to 04/06/05; full list of members (8 pages)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 June 2004	Return made up to 04/06/04; full list of members (8 pages)
9 June 2004	Return made up to 04/06/04; full list of members (8 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
9 July 2003	Return made up to 04/06/03; full list of members (8 pages)
9 July 2003	Return made up to 04/06/03; full list of members (8 pages)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
8 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
12 June 2002	Return made up to 04/06/02; full list of members (8 pages)
12 June 2002	Return made up to 04/06/02; full list of members (8 pages)
12 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 June 2001	Return made up to 04/06/01; full list of members (7 pages)
13 June 2001	Return made up to 04/06/01; full list of members (7 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
9 June 2000	Return made up to 04/06/00; full list of members (7 pages)
9 June 2000	Return made up to 04/06/00; full list of members (7 pages)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
31 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
31 December 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
9 June 1998	Return made up to 04/06/98; no change of members (4 pages)
9 June 1998	Return made up to 04/06/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 30 September 1997 (4 pages)
6 February 1998	Full accounts made up to 30 September 1997 (4 pages)
12 June 1997	Return made up to 04/06/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 30 September 1996 (4 pages)
12 June 1997	Full accounts made up to 30 September 1996 (4 pages)
12 June 1997	Return made up to 04/06/97; no change of members (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (4 pages)
4 July 1996	Return made up to 04/06/96; full list of members (6 pages)
4 July 1996	Return made up to 04/06/96; full list of members (6 pages)
26 June 1995	Full accounts made up to 30 September 1994 (4 pages)
26 June 1995	Full accounts made up to 30 September 1994 (4 pages)
12 June 1995	Return made up to 04/06/95; no change of members (4 pages)
12 June 1995	Return made up to 04/06/95; no change of members (4 pages)