BAAS CONSTRUCTION LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 3PR

Company number 01632310
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address THE OLD CHAPEL, BROOKLANDS ROAD, BURNLEY, LANCASHIRE, BB11 3PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 April 2017 with updates; Termination of appointment of Gary Anderson as a director on 26 August 2016. The most likely internet sites of BAAS CONSTRUCTION LIMITED are www.baasconstruction.co.uk, and www.baas-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Burnley Central Rail Station is 1.1 miles; to Burnley Barracks Rail Station is 1.3 miles; to Todmorden Rail Station is 7.1 miles; to Littleborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baas Construction Limited is a Private Limited Company. The company registration number is 01632310. Baas Construction Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Baas Construction Limited is The Old Chapel Brooklands Road Burnley Lancashire Bb11 3pr. . SMITH, Carol is a Secretary of the company. LENG, Lindsey is a Director of the company. O'CONNELL, Adam is a Director of the company. OCONNELL, Kevin is a Director of the company. WILLIAMS, Haydn is a Director of the company. Secretary LENG, Lindsey has been resigned. Director ANDERSON, Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Carol
Appointed Date: 18 June 2015

Director
LENG, Lindsey

72 years old

Director
O'CONNELL, Adam
Appointed Date: 02 October 2012
43 years old

Director
OCONNELL, Kevin

77 years old

Director
WILLIAMS, Haydn
Appointed Date: 10 April 2002
55 years old

Resigned Directors

Secretary
LENG, Lindsey
Resigned: 17 June 2015

Director
ANDERSON, Gary
Resigned: 26 August 2016
Appointed Date: 10 April 2002
66 years old

Persons With Significant Control

Mr Kevin O'Connell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsey Leng
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAAS CONSTRUCTION LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Sep 2016
Termination of appointment of Gary Anderson as a director on 26 August 2016
09 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120

...
... and 95 more events
11 Aug 1986
Full accounts made up to 31 December 1985

11 Aug 1986
Return made up to 15/07/86; full list of members

16 Sep 1983
Company name changed\certificate issued on 16/09/83
29 Apr 1982
Certificate of incorporation
29 Apr 1982
Incorporation

BAAS CONSTRUCTION LIMITED Charges

6 July 1988
Single debenture
Delivered: 8 July 1988
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…