BAC CONSERVATORIES LIMITED
IPSWICH SHELFCO (NO. 2916) LIMITED

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Company number 05026788
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address C/O R NEALL, 30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of BAC CONSERVATORIES LIMITED are www.bacconservatories.co.uk, and www.bac-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bac Conservatories Limited is a Private Limited Company. The company registration number is 05026788. Bac Conservatories Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Bac Conservatories Limited is C O R Neall 30 White House Road Ipswich Suffolk Ip1 5lt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DIXON, Trevor Mark is a Secretary of the company. NEALL, Richard William is a Director of the company. Secretary EMMERSON, Graham Edwin has been resigned. Secretary GREGORY, Nigel Martin has been resigned. Secretary HEYBURN, Gerald Dennis has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director EMMERSON, Graham Edwin has been resigned. Director GARNER, William Charles has been resigned. Director HEWITT, Colin Hubert Roger has been resigned. Director HEYBURN, Gerald Dennis has been resigned. Director MACFARLANE, George Angus has been resigned. Director SAVAGE, John Clive has been resigned. Director WOOLMORE, John Ronald has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


bac conservatories Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DIXON, Trevor Mark
Appointed Date: 02 May 2014
Director
NEALL, Richard William
Appointed Date: 02 May 2014
61 years old

Resigned Directors

Secretary
EMMERSON, Graham Edwin
Resigned: 02 May 2014
Appointed Date: 20 July 2007
Secretary
GREGORY, Nigel Martin
Resigned: 20 July 2007
Appointed Date: 24 November 2005
Secretary
HEYBURN, Gerald Dennis
Resigned: 19 November 2005
Appointed Date: 13 February 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 27 January 2004
Director
EMMERSON, Graham Edwin
Resigned: 02 May 2014
Appointed Date: 20 July 2007
76 years old
Director
GARNER, William Charles
Resigned: 25 April 2009
Appointed Date: 22 April 2004
65 years old
Director
HEWITT, Colin Hubert Roger
Resigned: 18 April 2008
Appointed Date: 20 July 2007
86 years old
Director
HEYBURN, Gerald Dennis
Resigned: 19 November 2005
Appointed Date: 13 February 2004
72 years old
Director
MACFARLANE, George Angus
Resigned: 19 January 2006
Appointed Date: 05 March 2004
77 years old
Director
SAVAGE, John Clive
Resigned: 30 December 2009
Appointed Date: 25 May 2004
64 years old
Director
WOOLMORE, John Ronald
Resigned: 20 July 2007
Appointed Date: 01 March 2006
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 February 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Richard William Neall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAC CONSERVATORIES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 50 more events
29 Mar 2004
Registered office changed on 29/03/04 from: lacon house theobalds road london WC1X 8RW
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed
17 Feb 2004
Company name changed shelfco (no. 2916) LIMITED\certificate issued on 17/02/04
27 Jan 2004
Incorporation

BAC CONSERVATORIES LIMITED Charges

3 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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