THE BAGGERY LIMITED
HAYES INTERNATIONAL POLYTHENE INDUSTRIES LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NQ

Company number 04270218
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address UNIT 5 PASADENA TRADING ESTATE, PASADENA CLOSE, HAYES, MIDDLESEX, UB3 3NQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 042702180007, created on 9 December 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE BAGGERY LIMITED are www.thebaggery.co.uk, and www.the-baggery.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and six months. The Baggery Limited is a Private Limited Company. The company registration number is 04270218. The Baggery Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of The Baggery Limited is Unit 5 Pasadena Trading Estate Pasadena Close Hayes Middlesex Ub3 3nq. The company`s financial liabilities are £688.81k. It is £74.57k against last year. The cash in hand is £80.62k. It is £2.64k against last year. And the total assets are £2398.7k, which is £376.71k against last year. WARN, Kean Montague is a Secretary of the company. WARN, John is a Director of the company. WARN, Kean Montague is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


the baggery Key Finiance

LIABILITIES £688.81k
+12%
CASH £80.62k
+3%
TOTAL ASSETS £2398.7k
+18%
All Financial Figures

Current Directors

Secretary
WARN, Kean Montague
Appointed Date: 14 August 2001
Director
WARN, John
Appointed Date: 14 August 2001
58 years old
Director
WARN, Kean Montague
Appointed Date: 14 August 2001
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Kean Montague Warn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Warn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAGGERY LIMITED Events

09 Dec 2016
Registration of charge 042702180007, created on 9 December 2016
04 Nov 2016
Satisfaction of charge 3 in full
04 Nov 2016
Satisfaction of charge 2 in full
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
11 Oct 2016
Registration of charge 042702180006, created on 10 October 2016
...
... and 55 more events
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Incorporation

THE BAGGERY LIMITED Charges

9 December 2016
Charge code 0427 0218 0007
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 October 2016
Charge code 0427 0218 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 October 2016
Charge code 0427 0218 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 October 2016
Charge code 0427 0218 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 February 2009
Debenture
Delivered: 21 February 2009
Status: Satisfied on 4 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 4 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 31 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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