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Philip Bailey

Bailey Philip

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Wine Merchant
  • Director
  • Secretary
  • Director

Location

MORPETH

Charts

Visits

PHILIP BAILEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-701

Searches

PHILIP BAILEY (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Lambeth
  • Manchester
  • Staffordshire
  • Glasgow City
  • Hertfordshire
  • Torfaen
  • Central Bedfordshire
  • Kent
  • Islington
  • Solihull
  • Somerset
  • Leicestershire
  • North Yorkshire
  • Bristol
  • Bury
  • Rhondda, Cynon, Taff
  • Surrey
  • Birmingham
  • Stockport
  • Bradford
  • Wiltshire
  • St. Helens
  • City Of London
  • Leeds
  • Gloucestershire
  • Cardiff
  • West Sussex
  • Camden
  • Lancashire
  • Hackney
  • Southend-On-Sea
  • Liverpool

History

Partial History
Date Event Region
Monday, May 4, 1992Appointment as DirectorLeicestershire
Wednesday, December 22, 1993Appointment as DirectorLambeth
Sunday, January 1, 1995Appointment as DirectorBristol, City Of
Wednesday, January 25, 1995Resignation as DirectorLeicestershire
Friday, December 15, 1995Resignation as DirectorLambeth
Wednesday, November 5, 1997Resignation as DirectorBristol, City Of
Saturday, October 7, 2000Appointment as DirectorBury
Friday, February 1, 2002Appointment as DirectorNorth Yorkshire
Thursday, March 3, 2005Appointment as DirectorRhondda, Cynon, Taff
Wednesday, February 7, 2007Appointment as DirectorKent
Tuesday, March 27, 2007Appointment as SecretaryManchester
Monday, February 18, 2008Appointment as SecretaryManchester
Thursday, November 13, 2008Appointment as SecretaryHertfordshire
Friday, December 19, 2008Appointment as DirectorSurrey
Thursday, November 4, 2010Appointment as SecretaryStaffordshire
Tuesday, September 6, 2011Resignation as SecretaryStaffordshire
Thursday, December 1, 2011Appointment as DirectorHertfordshire
Tuesday, February 21, 2012Appointment as SecretaryBirmingham
Friday, May 25, 2012Appointment as DirectorStockport
Wednesday, December 19, 2012Appointment as SecretaryBradford
Tuesday, March 5, 2013Appointment as DirectorWiltshire
Thursday, May 29, 2014Appointment as DirectorCentral Bedfordshire
Wednesday, May 20, 2015Appointment as DirectorSt. Helens
Monday, November 30, 2015Appointment as DirectorBristol, City Of
Friday, December 4, 2015Appointment as SecretaryHertfordshire
Thursday, January 7, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCentral Bedfordshire
Thursday, April 7, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Tuesday, August 23, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Thursday, December 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hertfordshire
Friday, January 13, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, May 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorfaen
Thursday, August 31, 2017Resignation as SecretaryHertfordshire
Friday, September 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, September 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, October 17, 2017Appointment as SecretaryManchester
Tuesday, February 20, 2018Appointment as DirectorLeeds
Thursday, March 15, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, September 22, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, February 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, June 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Thursday, August 22, 2019Appointment as Individual or entity with significant influence or controlCardiff
Monday, January 6, 2020Resignation as SecretaryGlasgow City
Monday, March 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsGlasgow City
Sunday, June 21, 2020Resignation as SecretaryManchester
Wednesday, July 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, November 26, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, February 7, 2022Appointment as DirectorManchester
Friday, September 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Wednesday, December 14, 2022Appointment as DirectorLancashire
Thursday, February 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, May 1, 2024Appointment as DirectorSouthend-On-Sea
Thursday, November 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 5
May 31, 2024£ 4,306 £ 1
May 31, 2024£ 4,074,786 £ 114
May 31, 2024£ 15,307 £ 1
May 31, 2024£ 1,290,455 £ 45
Apr 30, 2024£ 276,338 £ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 1
Feb 28, 2024£ 4
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Nov 30, 2023£ 1 £ 0
Sep 30, 2023£ 6 £ 0
Sep 30, 2023
Jul 31, 2023£ 15,736 £ 0
Apr 30, 2021£ 2,484,808 £ 49
Feb 28, 2021£ 0
May 31, 2019£ 886
Jan 31, 2019£ 1
Jan 31, 2018
Jul 31, 2017£ 100 £ 100
Jun 30, 2017£ 1 £ 1
Mar 31, 2017£ 100
Mar 31, 2016£ 0 £ 1
Mar 31, 2015£ 436 £ 6,471 £ 10,923 £ 1,150
May 31, 2014£ 5,690 £ 10 £ 16,780 £ 11,100
Mar 31, 2014£ 0 £ 1
Nov 30, 2012£ 100
Sep 30, 2012£ 50 £ 50
Totals£ 0£ 6,277£ 6,832£ 27,705£ 8,174,879£ 223

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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