BAITBOX LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN
Company number 04348258
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BAITBOX LIMITED are www.baitbox.co.uk, and www.baitbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baitbox Limited is a Private Limited Company. The company registration number is 04348258. Baitbox Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Baitbox Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. . ZAKRZEWSKI, Vicky is a Secretary of the company. BIRD, Paul Douglas is a Director of the company. ZAKRZEWSKI, Vicky is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZAKRZEWSKI, Vicky
Appointed Date: 07 January 2002
Director
BIRD, Paul Douglas
Appointed Date: 07 January 2002
60 years old
Director
ZAKRZEWSKI, Vicky
Appointed Date: 07 January 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Paul Douglas Bird
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vicky Zakrzewski
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAITBOX LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 31 more events
10 Jan 2003
Return made up to 07/01/03; full list of members
16 Jan 2002
Ad 14/01/02--------- £ si 1@1=1 £ ic 1/2
16 Jan 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
09 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

BAITBOX LIMITED Charges

16 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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