BAKERS ARMS CARPET CENTRE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 00544662
Status Active
Incorporation Date 17 February 1955
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 05/05/2016 for Christine Mary O'Sullivan . The most likely internet sites of BAKERS ARMS CARPET CENTRE LIMITED are www.bakersarmscarpetcentre.co.uk, and www.bakers-arms-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakers Arms Carpet Centre Limited is a Private Limited Company. The company registration number is 00544662. Bakers Arms Carpet Centre Limited has been working since 17 February 1955. The present status of the company is Active. The registered address of Bakers Arms Carpet Centre Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . O-SULLIVAN, Christine Mary is a Secretary of the company. O-SULLIVAN, Christine Mary is a Director of the company. PHILLIPS, Ioan Christopher is a Director of the company. Secretary HUDSON, Angela Christine has been resigned. Director HUDSON, Angela Christine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O-SULLIVAN, Christine Mary
Appointed Date: 01 April 2016

Director
O-SULLIVAN, Christine Mary
Appointed Date: 01 April 2016
74 years old

Director

Resigned Directors

Secretary
HUDSON, Angela Christine
Resigned: 01 August 2011

Director
HUDSON, Angela Christine
Resigned: 01 August 2011
79 years old

Persons With Significant Control

Mr Christopher Ioan Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BAKERS ARMS CARPET CENTRE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 05/05/2016 for Christine Mary O'Sullivan

23 May 2016
Director's details changed for Ms Kristine O-Sullivan on 1 April 2016
23 May 2016
Secretary's details changed for Ms Kristine O-Sullivan on 1 April 2016
...
... and 69 more events
07 Oct 1987
Full accounts made up to 31 March 1986

07 Oct 1987
Full accounts made up to 31 March 1985

07 Oct 1987
Return made up to 03/09/87; full list of members

13 Mar 1987
Return made up to 31/12/86; full list of members

17 Feb 1955
Incorporation

BAKERS ARMS CARPET CENTRE LIMITED Charges

17 March 2009
Mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 633-637 lea bridge road leyton london t/nos EGL25253…
22 April 1986
Legal charge
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 633 lea bridge road leyton london borough of waltham forest…
22 April 1986
Legal charge
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 635, lea bridge road leyton london borough of waltham…
28 May 1976
Legal charge
Delivered: 8 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 621 lea bridge road l/b of waltham forest.
13 June 1969
Inst. Of charge
Delivered: 26 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 619, lea bridge rd, leyton E10.
13 June 1969
Debenture
Delivered: 18 June 1969
Status: Outstanding
Persons entitled: Pearl Phillips H. R. Phillips
Description: Floating charge. Undertaking and all property and assets…
10 March 1969
Debenture
Delivered: 24 March 1969
Status: Outstanding
Persons entitled: H. R. Phillips
Description: Floating charge. Undertaking and all property and assets…