BAKER COASTAL INVESTMENTS LIMITED
LOOE BAKER INVESTMENTS (LOOE) LIMITED

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Company number 05412426
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address THE WATERMARK, HANNAFORE ROAD, LOOE, CORNWALL, PL13 2DE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of BAKER COASTAL INVESTMENTS LIMITED are www.bakercoastalinvestments.co.uk, and www.baker-coastal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Causeland Rail Station is 3.9 miles; to St Keyne Wishing Well Halt (Rail Station) is 5 miles; to Menheniot Rail Station is 5.6 miles; to Coombe Junction Halt (Rail Station) is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Coastal Investments Limited is a Private Limited Company. The company registration number is 05412426. Baker Coastal Investments Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Baker Coastal Investments Limited is The Watermark Hannafore Road Looe Cornwall Pl13 2de. . BAKER, Debbie is a Secretary of the company. BAKER, Ashley is a Director of the company. BAKER, Debbie is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAKER, Debbie
Appointed Date: 04 April 2005
Director
BAKER, Ashley
Appointed Date: 04 April 2005
57 years old
Director
BAKER, Debbie
Appointed Date: 04 April 2005
56 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Director
AR NOMINEES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Ashley Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER COASTAL INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
08 Mar 2016
Amended total exemption full accounts made up to 30 April 2014
08 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
New secretary appointed;new director appointed
19 Apr 2005
New director appointed
19 Apr 2005
Registered office changed on 19/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
04 Apr 2005
Incorporation

BAKER COASTAL INVESTMENTS LIMITED Charges

11 May 2005
Debenture deed
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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