BAKER STREET GARAGE LIMITED
NORTH NEWBALD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4RW

Company number 01027854
Status Active
Incorporation Date 19 October 1971
Company Type Private Limited Company
Address 1 MONCKTON COURT, SOUTH NEWBALD ROAD, NORTH NEWBALD, YORK, YO43 4RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Paul William Henry Dixon as a secretary on 8 August 2016. The most likely internet sites of BAKER STREET GARAGE LIMITED are www.bakerstreetgarage.co.uk, and www.baker-street-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Brough Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.3 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Street Garage Limited is a Private Limited Company. The company registration number is 01027854. Baker Street Garage Limited has been working since 19 October 1971. The present status of the company is Active. The registered address of Baker Street Garage Limited is 1 Monckton Court South Newbald Road North Newbald York Yo43 4rw. . CIULLO, Salvatore is a Director of the company. DIXON, Simon Timothy is a Director of the company. Secretary DIXON, Paul William Henry has been resigned. Secretary DIXON, Paul William Henry has been resigned. Secretary HUBBARD, Timothy James has been resigned. Secretary NAYLOR, Peter Dennis has been resigned. Director DERBYSHIRE, Sylvia has been resigned. Director DIXON, Paul William Henry has been resigned. Director NAYLOR, Peter Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CIULLO, Salvatore
Appointed Date: 19 February 2008
67 years old
Director
DIXON, Simon Timothy
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Secretary
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 07 October 2011
Secretary
DIXON, Paul William Henry
Resigned: 29 February 2008
Appointed Date: 19 February 2008
Secretary
HUBBARD, Timothy James
Resigned: 07 October 2011
Appointed Date: 29 February 2008
Secretary
NAYLOR, Peter Dennis
Resigned: 19 February 2008
Director
DERBYSHIRE, Sylvia
Resigned: 19 February 2008
76 years old
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 19 February 2008
82 years old
Director
NAYLOR, Peter Dennis
Resigned: 19 February 2008
95 years old

Persons With Significant Control

Marblechip Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BAKER STREET GARAGE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Sep 2016
Termination of appointment of Paul William Henry Dixon as a secretary on 8 August 2016
17 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
28 Feb 1987
Return made up to 07/11/86; full list of members
11 Dec 1986
Accounts for a small company made up to 28 February 1986
02 Dec 1982
Accounts made up to 28 February 1982
09 Dec 1980
Accounts made up to 29 February 1980
19 Oct 1971
Incorporation

BAKER STREET GARAGE LIMITED Charges

12 March 2009
Legal mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 and 24 baker street hull land at reed street hull and…
19 February 2008
Corporate guarantee
Delivered: 26 February 2008
Status: Satisfied on 9 April 2009
Persons entitled: Bank of Scotland PLC
Description: The company charges by way of a right of set-off all the…
19 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 9 April 2009
Persons entitled: Bank of Scotland PLC
Description: T/No's HS191339 HS20278 and HS277102 fixed charge all…
18 July 1977
Legal mortgage
Delivered: 22 July 1977
Status: Satisfied on 15 February 2008
Persons entitled: National Westminster Bank LTD
Description: F/H property known as no 23 & 24 baker street kingston-upon…

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