BAKERS WASTE SERVICES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AW

Company number 05183729
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 70 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to 70 Boston Road Leicester LE4 1AW on 23 November 2016; Registration of charge 051837290006, created on 20 September 2016. The most likely internet sites of BAKERS WASTE SERVICES LTD are www.bakerswasteservices.co.uk, and www.bakers-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bakers Waste Services Ltd is a Private Limited Company. The company registration number is 05183729. Bakers Waste Services Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Bakers Waste Services Ltd is 70 Boston Road Leicester England Le4 1aw. . BAKER, Sonia Anne is a Secretary of the company. BAKER, Paul Andrew 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 "Recovery of sorted materials".


Current Directors

Secretary
BAKER, Sonia Anne
Appointed Date: 19 July 2004
Director
BAKER, Paul Andrew
Appointed Date: 19 July 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mrs Sonia Anne Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bws Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKERS WASTE SERVICES LTD Events

29 Mar 2017
Full accounts made up to 30 September 2016
23 Nov 2016
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to 70 Boston Road Leicester LE4 1AW on 23 November 2016
22 Sep 2016
Registration of charge 051837290006, created on 20 September 2016
10 Sep 2016
Part of the property or undertaking has been released from charge 051837290004
10 Sep 2016
Part of the property or undertaking has been released from charge 2
...
... and 37 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
19 Jul 2004
Incorporation

BAKERS WASTE SERVICES LTD Charges

20 September 2016
Charge code 0518 3729 0006
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 boston road leicester t/nos LT322149 LT332797 and…
26 August 2016
Charge code 0518 3729 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: University of Derby
Description: 70 boston road, beaumont leys, leicester, LE4 1AW…
15 January 2016
Charge code 0518 3729 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Jacqueline Mary Petcher Christopher James Berridge Ian Charles Berridge
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 3 March 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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