BAIA VENTURA LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 6JZ

Company number 04021257
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address FREIGHT AGENCY LTD, 15-17 NORTHGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of BAIA VENTURA LIMITED are www.baiaventura.co.uk, and www.baia-ventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baia Ventura Limited is a Private Limited Company. The company registration number is 04021257. Baia Ventura Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Baia Ventura Limited is Freight Agency Ltd 15 17 Northgate Baildon Shipley West Yorkshire Bd17 6jz. . THORNTON, Elia Silvia is a Secretary of the company. OKPARA, Ndukwe is a Director of the company. THORNTON, Phillip Richard is a Director of the company. THORNTON, Richard is a Director of the company. THORNTON, Simon Raffale is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORNTON, Elia Silvia
Appointed Date: 09 August 2000

Director
OKPARA, Ndukwe
Appointed Date: 24 June 2005
56 years old

Director
THORNTON, Phillip Richard
Appointed Date: 01 November 2001
50 years old

Director
THORNTON, Richard
Appointed Date: 09 August 2000
80 years old

Director
THORNTON, Simon Raffale
Appointed Date: 22 June 2005
46 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 26 June 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 26 June 2000

BAIA VENTURA LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

04 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
14 Aug 2000
New director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
14 Aug 2000
Registered office changed on 14/08/00 from: 12 york place leeds west yorkshire LS1 2DS
26 Jun 2000
Incorporation

BAIA VENTURA LIMITED Charges

23 January 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…