BACCHUS ESTATES LIMITED
PINNER BACCHUS CAPITAL LIMITED BACCHUS INVESTMENTS LIMITED

Hellopages » Greater London » Harrow » HA5 1EB

Company number 04577064
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE CUBE, 4 MEADOW ROAD, PINNER, MIDDLESEX, HA5 1EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of BACCHUS ESTATES LIMITED are www.bacchusestates.co.uk, and www.bacchus-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bacchus Estates Limited is a Private Limited Company. The company registration number is 04577064. Bacchus Estates Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Bacchus Estates Limited is The Cube 4 Meadow Road Pinner Middlesex Ha5 1eb. . WALSH, Michelle Elizabeth is a Secretary of the company. SHUTE, Matthew James is a Director of the company. Secretary GLASSBERG, Lesley Barbara has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRAUN, Christian Michael has been resigned. Director HARVEY, Richard Adair has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALSH, Michelle Elizabeth
Appointed Date: 06 November 2007

Director
SHUTE, Matthew James
Appointed Date: 30 October 2002
55 years old

Resigned Directors

Secretary
GLASSBERG, Lesley Barbara
Resigned: 06 November 2007
Appointed Date: 30 October 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
BRAUN, Christian Michael
Resigned: 28 September 2007
Appointed Date: 30 October 2002
57 years old

Director
HARVEY, Richard Adair
Resigned: 29 July 2004
Appointed Date: 30 October 2002
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Matthew James Shute Bsc Arics
Notified on: 5 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BACCHUS ESTATES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 March 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

01 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 65 more events
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
04 Nov 2002
Company name changed bacchus investments LIMITED\certificate issued on 04/11/02
30 Oct 2002
Incorporation

BACCHUS ESTATES LIMITED Charges

23 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H property k/a first and second floor, 62 connaught…
5 February 2007
Standard security which was presented for registration in scotland on 7 february 2007 and
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects forming part of the ground floor…
7 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The f/h property being 7 high street t/n SGL256413, all…
6 November 2006
Rent deposit deed
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Five Arrows Leasing Group Limited
Description: All rights and entitlement to the rent deposit of £5,722.50…
18 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H 31 allport lane bromborough liverpool t/no MS162105 any…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a puzzle pub site, 25-31 (odd) westow hill…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 62 connaught avenue, frinton-on-sea, essex t/no…
21 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 89 bank street maidstone kent t/n…
13 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries (The Bank) Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries (The Bank)
Description: F/H property k/a the litten tree 20 fleet street swindon…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 38 market place, swaffham, norfolk t/no…
2 December 2005
A standard security which was presented for registration in scotland on 08 december 2005 and
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 22 high street dumbarton t/no DMB11933.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 70 st thomas street weymouth dorset t/no…
26 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC Acting for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 4 high street alfreton t/no DY240487 fixed…
25 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC Acting for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 1, 1A, 1B, 1C and 3 langney road…
15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H 98 high street godalming t/no SY578151 all existing and…
8 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: F/H property k/a 5 the parade, crayford way, crayford, kent…
7 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a flanaghan's public house market street…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property known as 13 and 15 lake street leighton…
16 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiairies
Description: F/H property k/a 98 high street, whitstable t/no K801517…
27 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…