ADAM & BAKA LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 04951025
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period extended from 24 July 2016 to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 4 in full. The most likely internet sites of ADAM & BAKA LTD are www.adambaka.co.uk, and www.adam-baka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Adam Baka Ltd is a Private Limited Company. The company registration number is 04951025. Adam Baka Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Adam Baka Ltd is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. The company`s financial liabilities are £3411.51k. It is £-30.22k against last year. The cash in hand is £7.36k. It is £-4.61k against last year. And the total assets are £26.21k, which is £-4.61k against last year. SARWAR, Ghulam Jillani is a Secretary of the company. MUJITBA, Ghulam is a Director of the company. MUSTAFA, Ghulam is a Director of the company. SARWAR, Ghulam Jillani is a Director of the company. SARWAR, Mohammed Iftikhar-Ul-Hassan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


adam & baka Key Finiance

LIABILITIES £3411.51k
-1%
CASH £7.36k
-39%
TOTAL ASSETS £26.21k
-15%
All Financial Figures

Current Directors

Secretary
SARWAR, Ghulam Jillani
Appointed Date: 03 November 2003
Director
MUJITBA, Ghulam
Appointed Date: 03 November 2003
60 years old
Director
MUSTAFA, Ghulam
Appointed Date: 03 November 2003
71 years old
Director
SARWAR, Ghulam Jillani
Appointed Date: 03 November 2003
54 years old
Director
SARWAR, Mohammed Iftikhar-Ul-Hassan
Appointed Date: 03 November 2003
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2003
Appointed Date: 03 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Gs Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM & BAKA LTD Events

20 Apr 2017
Previous accounting period extended from 24 July 2016 to 31 July 2016
20 Apr 2017
Total exemption small company accounts made up to 31 July 2015
05 Apr 2017
Satisfaction of charge 4 in full
05 Apr 2017
Satisfaction of charge 2 in full
05 Apr 2017
Satisfaction of charge 1 in full
...
... and 58 more events
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed;new director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
03 Nov 2003
Incorporation

ADAM & BAKA LTD Charges

3 November 2016
Charge code 0495 1025 0014
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as land and buildings on the…
3 November 2016
Charge code 0495 1025 0013
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as land on the south side of…
3 November 2016
Charge code 0495 1025 0012
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as land and buildings on the…
3 November 2016
Charge code 0495 1025 0011
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as yorkshire poultry products…
3 November 2016
Charge code 0495 1025 0010
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as land and buildings on the…
3 November 2016
Charge code 0495 1025 0009
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: The freehold property known as model milk co (bradford)…
11 March 2016
Charge code 0495 1025 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Cullingworth LLP
Description: Contains fixed charge…
18 August 2014
Charge code 0495 1025 0007
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: United National Bank Limited
Description: By way of first legal mortgage, the freehold property known…
20 May 2008
Debenture
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: United National Bank Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2008
Legal mortgage
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H land lying on the north and south of bowling back lane…
14 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Land at hammorton street,bradford.t/n wyk 547991. by way of…
7 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Land at junction mills laisterdyke bradford west yorkshire…
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: 182 hammerton street bradford by way of fixed charge, the…
26 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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