BALTIC FOOD & GROCERY LTD
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6SE

Company number 05653754
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 100 WIDE BARGATE, BOSTON, LINCOLNSHIRE, PE21 6SE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BALTIC FOOD & GROCERY LTD are www.balticfoodgrocery.co.uk, and www.baltic-food-grocery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Food Grocery Ltd is a Private Limited Company. The company registration number is 05653754. Baltic Food Grocery Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Baltic Food Grocery Ltd is 100 Wide Bargate Boston Lincolnshire Pe21 6se. . BICKUS, Rolandas is a Secretary of the company. BICKUS, Rolandas is a Director of the company. Secretary I Q SECRETARIES LIMITED has been resigned. Director RADAUSKAS, Dainus has been resigned. Director SONGAILA, Ramunas has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BICKUS, Rolandas
Appointed Date: 14 December 2005
Director
BICKUS, Rolandas
Appointed Date: 14 December 2005
56 years old

Resigned Directors

Secretary
I Q SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 14 December 2005
Director
RADAUSKAS, Dainus
Resigned: 28 November 2011
Appointed Date: 14 December 2005
52 years old
Director
SONGAILA, Ramunas
Resigned: 15 April 2016
Appointed Date: 14 December 2005
56 years old
Director
I Q FORMATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Rolandus Bickus
Notified on: 18 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALTIC FOOD & GROCERY LTD Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Satisfaction of charge 1 in full
12 May 2016
Registration of charge 056537540004, created on 4 May 2016
15 Apr 2016
Termination of appointment of Ramunas Songaila as a director on 15 April 2016
...
... and 38 more events
29 Dec 2005
New director appointed
29 Dec 2005
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
14 Dec 2005
Incorporation

BALTIC FOOD & GROCERY LTD Charges

4 May 2016
Charge code 0565 3754 0004
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 west street boston lincolnshire t/no LL280652…
24 February 2016
Charge code 0565 3754 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of marsh lane, boston, t/no:…
19 December 2008
Legal and general charge
Delivered: 24 December 2008
Status: Satisfied on 12 May 2016
Persons entitled: Abbey National PLC
Description: 97 west street boston lincolnshire, all uncalled capital…

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