BATON ROUGE LIMITED

Hellopages » Greater London » Islington » N1 2AS
Company number 02921089
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 17 CONONBURY LANE, LONDON, N1 2AS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of BATON ROUGE LIMITED are www.batonrouge.co.uk, and www.baton-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baton Rouge Limited is a Private Limited Company. The company registration number is 02921089. Baton Rouge Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Baton Rouge Limited is 17 Cononbury Lane London N1 2as. . BULL, Mary Christine is a Secretary of the company. BULL, Mary Christine is a Director of the company. BULL, Ross Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BULL, Mary Christine
Appointed Date: 03 May 1994

Director
BULL, Mary Christine
Appointed Date: 01 January 2002
78 years old

Director
BULL, Ross Douglas
Appointed Date: 03 May 1994
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1994
Appointed Date: 20 April 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Mr Ross Douglas Bull
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BATON ROUGE LIMITED Events

18 May 2017
Confirmation statement made on 20 April 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

...
... and 48 more events
07 Dec 1994
Director resigned;new director appointed

07 Dec 1994
Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU

07 Dec 1994
Memorandum and Articles of Association

12 May 1994
Company name changed themecash LIMITED\certificate issued on 13/05/94
20 Apr 1994
Incorporation

BATON ROUGE LIMITED Charges

11 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…