B.A.K. CIVIL ENGINEERING LIMITED
SALTNEY

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 03004472
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.A.K. CIVIL ENGINEERING LIMITED are www.bakcivilengineering.co.uk, and www.b-a-k-civil-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. B A K Civil Engineering Limited is a Private Limited Company. The company registration number is 03004472. B A K Civil Engineering Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of B A K Civil Engineering Limited is Riverside House River Lane Saltney Chester Ch4 8rq. The company`s financial liabilities are £108.64k. It is £35.42k against last year. The cash in hand is £205.76k. It is £-622.79k against last year. And the total assets are £473.95k, which is £-751.31k against last year. KEEGAN, Celia Margaret is a Secretary of the company. KEEGAN, Bernard Anthony is a Director of the company. KEEGAN, Celia Margaret is a Director of the company. KEEGAN, David Martin is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


b.a.k. civil engineering Key Finiance

LIABILITIES £108.64k
+48%
CASH £205.76k
-76%
TOTAL ASSETS £473.95k
-62%
All Financial Figures

Current Directors

Secretary
KEEGAN, Celia Margaret
Appointed Date: 22 December 1994
Director
KEEGAN, Bernard Anthony
Appointed Date: 22 December 1994
82 years old
Director
KEEGAN, Celia Margaret
Appointed Date: 22 December 1994
79 years old
Director
KEEGAN, David Martin
Appointed Date: 15 March 1995
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mrs Celia Margaret Keegan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.K. CIVIL ENGINEERING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30,000
27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
21 Mar 1995
New director appointed
21 Mar 1995
Accounting reference date notified as 31/03
21 Mar 1995
Ad 22/12/94--------- £ si 98@1=98 £ ic 2/100
09 Jan 1995
Secretary resigned;new secretary appointed
22 Dec 1994
Incorporation

B.A.K. CIVIL ENGINEERING LIMITED Charges

29 September 2011
Deed of charge over credit balances
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining sandy lane tameside greater manchester…
12 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 34 craven road, broadheath…
13 March 1996
Debenture
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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