Baileys Blinds Limited

Company Name	Baileys Blinds Limited
Company Status	Active
Company Number	02814869
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)
Previous Names	CARY Enterprises Limited and Bailey Blinds Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	22 December 2005(12 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retail Manufacuturer
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	22 December 2005(12 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Nationality	Scottish
Status	Current
Appointed	22 December 2005(12 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Kathleen Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993
Appointment Duration	8 years, 3 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Page House 4 Darlington Road Heighington Newton Aycliffe County Durham DL5 6RB

Secretary Name	Kathleen Turnbull
Nationality	British
Status	Resigned
Appointed	22 April 1993
Appointment Duration	8 years, 3 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Page House 4 Darlington Road Heighington Newton Aycliffe County Durham DL5 6RB

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Derek Malcolm Turnbull
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2002)
Role	Chairman
Correspondence Address	Page House 4 Darlington Road Heighington Darlington County Durham DL5 6RB

Director Name	Frederick Blakey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 December 2005)
Role	Chairman
Correspondence Address	9 Winchester Court Woodside Spennymoor County Durham DL16 6YZ

Director Name	June Blakey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	9 Winchester Court Spennymoor County Durham DL16 6YZ

Secretary Name	June Blakey
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	9 Winchester Court Spennymoor County Durham DL16 6YZ

Director Name	Jeffrey Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2005)
Role	Sales Director
Correspondence Address	46 Ski View Silksworth Sunderland Tyne & Wear SR3 1NP

Director Name	Alan Elliott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2005)
Role	Business Finance Director
Correspondence Address	21 Glastonbury Close Spennymoor County Durham DL16 6XP

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	baileys-blinds.co.uk
Email address	[email protected]
Telephone	0800 7310876
Telephone region	Freephone

Location

Registered Address	34 High Street High Street Spennymoor County Durham DL16 6DB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Spennymoor
Built Up Area	Spennymoor

Shareholders

5.5k at £1	Gc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,339
Current Liabilities	£1,522,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Charges

27 November 2007	Delivered on: 5 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 July 1993	Delivered on: 5 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2006 Persons entitled: J H Album and R Album Classification: Rental deposit agreement Secured details: Â£2,250.00 due from the company to the chargee. Particulars: Â£2,250.00 under the rental deposit agreement. See the mortgage charge document for full details. Fully Satisfied
29 July 1993	Delivered on: 5 August 1993 Satisfied on: 24 January 2006 Persons entitled: Fiesta Blinda Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility letter dated 29/7/93. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
5 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
20 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
29 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
18 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
1 June 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,526 (5 pages)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,526 (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,526 (5 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,526 (5 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,526 (5 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,526 (5 pages)
21 July 2014	Registered office address changed from Unit 8 Jupiter Court Orion Business Park Tyne Tunnel Trading Est North Shields Newcastle upon Tyne NE29 7SE to 34 High Street High Street Spennymoor County Durham DL16 6DB on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Unit 8 Jupiter Court Orion Business Park Tyne Tunnel Trading Est North Shields Newcastle upon Tyne NE29 7SE to 34 High Street High Street Spennymoor County Durham DL16 6DB on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,526 (5 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,526 (5 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
31 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 04/05/09; full list of members (3 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Registered office changed on 21/08/2009 from unit 15 bellway ind est whitley road longbenton, newcastle upon tyne NE12 9SW (1 page)
21 August 2009	Return made up to 04/05/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from unit 15 bellway ind est whitley road longbenton, newcastle upon tyne NE12 9SW (1 page)
3 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
3 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
13 May 2008	Return made up to 04/05/08; full list of members (3 pages)
13 May 2008	Return made up to 04/05/08; full list of members (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
29 July 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
29 July 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 November 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
9 November 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Return made up to 04/05/06; full list of members (3 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Return made up to 04/05/06; full list of members (3 pages)
30 October 2006	Director resigned (1 page)
9 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
26 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 June 2003	Return made up to 04/05/03; full list of members (8 pages)
1 June 2003	Return made up to 04/05/03; full list of members (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 June 2002	Company name changed bailey blinds LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed bailey blinds LIMITED\certificate issued on 11/06/02 (2 pages)
10 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
29 January 2002	Company name changed cary enterprises LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed cary enterprises LIMITED\certificate issued on 29/01/02 (2 pages)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
22 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 May 1999	Return made up to 04/05/99; full list of members (6 pages)
6 May 1999	Return made up to 04/05/99; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
20 May 1998	Return made up to 04/05/98; no change of members (4 pages)
20 May 1998	Return made up to 04/05/98; no change of members (4 pages)
29 June 1997	Return made up to 04/05/97; full list of members (6 pages)
29 June 1997	Return made up to 04/05/97; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
2 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
11 May 1995	Return made up to 04/05/95; no change of members (4 pages)
11 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
4 May 1993	Incorporation (20 pages)
4 May 1993	Incorporation (20 pages)

Baileys Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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