BACAREL & CO HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03684573
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50 . The most likely internet sites of BACAREL & CO HOLDINGS LIMITED are www.bacarelcoholdings.co.uk, and www.bacarel-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacarel Co Holdings Limited is a Private Limited Company. The company registration number is 03684573. Bacarel Co Holdings Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Bacarel Co Holdings Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . CARTER, Raymond John is a Secretary of the company. CARTER, Anthony Raymond James is a Director of the company. CARTER, Raymond John is a Director of the company. STEVENSON, Samantha Jane Carter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Renate has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTER, Raymond John
Appointed Date: 24 December 1998
Director
CARTER, Anthony Raymond James
Appointed Date: 06 January 2011
56 years old
Director
CARTER, Raymond John
Appointed Date: 24 December 1998
90 years old
Director
STEVENSON, Samantha Jane Carter
Appointed Date: 06 January 2011
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 16 December 1998
Director
CARTER, Renate
Resigned: 06 January 2011
Appointed Date: 24 December 1998
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 16 December 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Tanya Louise Carter Miles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Raymond James Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACAREL & CO HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
05 Jan 1999
Director resigned
05 Jan 1999
Registered office changed on 05/01/99 from: crwys house 33 crwys road cardiff aouth glamorgan CF2 4YF
05 Jan 1999
New secretary appointed;new director appointed
05 Jan 1999
New director appointed
16 Dec 1998
Incorporation

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