Company information:
Bayford Oil Limited (No: 00325380)
Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6GR, ENGLAND
Status: Active
Incorporated: 13-Mar-1937
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Oct-2009 To: Sep-2010 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Mar-2005 To: Oct-2009 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Oct-2009 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: MARTIN PLATT ( DOB: Jan-1951 From: Mar-1992 To: Nov-1999 )
Resigned Director: ELIZABETH ANNE SLATER ( DOB: Apr-1965 From: Feb-2000 To: Oct-2009 )
Resigned Director: JAMES NICHOLAS LLOYD SPENCER ( DOB: Dec-1972 From: May-2004 To: Aug-2009 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2009 To: Oct-2009 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2009 To: Sep-2012 )
Resigned Director: JOHN DEACON TURNER ( DOB: Dec-1945 From: Mar-1992 To: Oct-2009 )
Resigned Director: DAVID DEACON TURNER ( DOB: Oct-1938 From: Mar-1992 To: Apr-2008 )
Resigned Director: FLORENCE MAUD TURNER ( DOB: Nov-1908 From: Mar-1992 To: Mar-1995 )
Resigned Director: JONATHAN CHARLES DEACON TURNER ( DOB: Jan-1966 From: Jul-1994 To: Oct-2009 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2009 To: Oct-2009 )
Resigned Secretary: CHRISTOPHER GRAHAM DEAN ( DOB: Aug-1958 From: Jun-1996 To: Mar-2005 )
Resigned Secretary: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Mar-2005 To: Oct-2009 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: KEITH WATSON ( DOB: Mar-1936 From: Mar-1992 To: Jun-1996 )
Persons of Significant Control:
Certas Energy Uk Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)