B A K LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6AT

Company number 06043177
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 101A NEW PUDSEY COURT BRADFORD ROAD, STANNINGLEY, LEEDS, ENGLAND, LS28 6AT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Second filing of the annual return made up to 3 January 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of B A K LIMITED are www.bak.co.uk, and www.b-a-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Leeds Rail Station is 5.1 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A K Limited is a Private Limited Company. The company registration number is 06043177. B A K Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of B A K Limited is 101a New Pudsey Court Bradford Road Stanningley Leeds England Ls28 6at. . KHAN, Nazneen is a Secretary of the company. KHAN, Babar Ahmed is a Director of the company. KHAN, Nazneen is a Director of the company. WAIN, Christopher James is a Director of the company. WAIN, Melba Elizabeth is a Director of the company. Secretary WAIN, Christopher James has been resigned. Secretary WAIN, Melba Elizabeth has been resigned. Director WAIN, Christopher James has been resigned. Director WAIN, Melba Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KHAN, Nazneen
Appointed Date: 09 July 2007
Director
KHAN, Babar Ahmed
Appointed Date: 05 January 2007
55 years old
Director
KHAN, Nazneen
Appointed Date: 01 December 2008
48 years old
Director
WAIN, Christopher James
Appointed Date: 23 October 2008
70 years old
Director
WAIN, Melba Elizabeth
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Secretary
WAIN, Christopher James
Resigned: 09 May 2007
Appointed Date: 05 January 2007
Secretary
WAIN, Melba Elizabeth
Resigned: 09 July 2007
Appointed Date: 09 May 2007
Director
WAIN, Christopher James
Resigned: 09 May 2007
Appointed Date: 05 January 2007
70 years old
Director
WAIN, Melba Elizabeth
Resigned: 09 July 2007
Appointed Date: 09 May 2007
66 years old

Persons With Significant Control

Mr Christopher James Wain
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Babar Ahmed Khan
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Nazneen Khan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mrs Melba Elizabeth Wain
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Ms Sarah Emily Cullum
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr James Christopher Wain
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
Bakhold Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B A K LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Second filing of the annual return made up to 3 January 2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Christopher James Wain on 8 August 2016
18 Aug 2016
Director's details changed for Mrs Melba Elizabeth Wain on 17 March 2016
...
... and 43 more events
05 Aug 2007
Secretary resigned;director resigned
05 Aug 2007
New secretary appointed
30 May 2007
Secretary resigned;director resigned
30 May 2007
New secretary appointed;new director appointed
05 Jan 2007
Incorporation

B A K LIMITED Charges

20 January 2014
Charge code 0604 3177 0005
Delivered: 31 January 2014
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: 103A and 105 bradford road stanningley pudsey t/no…
4 December 2013
Charge code 0604 3177 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Rent deposit deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Lionsgate Properties (No.1) Limited and Lionsgate Properties No.2) Limited
Description: The tenants interest in all monies standing to the credit…
24 August 2007
Deed of rental deposit
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Designer Retail Outlet Centres (York) General Partner Limited as General Partner of Thedesigner Outlet Centres (York) Limited Partnership
Description: The deposit account and in the deposit balance.

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