B.A.I. (U.K.), LIMITED
Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mlle Corinne Pierrette, Joëlle Vintner as a director on 31 March 2016. The most likely internet sites of B.A.I. (U.K.), LIMITED are www.baiuk.co.uk, and www.b-a-i-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. B A I U K Limited is a Private Limited Company. The company registration number is 01080495. B A I U K Limited has been working since 07 November 1972. The present status of the company is Active. The registered address of B A I U K Limited is Millbay Plymouth Pl1 3ew. . NAPTON, John Joe Charles is a Secretary of the company. JACOB, Jean-Francois is a Director of the company. MATHIEU, Christophe Bernard Francois is a Director of the company. NAPTON, John Joe Charles is a Director of the company. ROUE, Jean-Marc is a Director of the company. VINTNER, Corinne Pierrette, Joëlle, Mlle is a Director of the company. Secretary HARRISON, Graham Kenneth has been resigned. Secretary SHAW, Stephen has been resigned. Director CARRUTHERS, Ian Alistair has been resigned. Director CHOLLET, Maurice has been resigned. Director GERONIMI, Claude has been resigned. Director GIGUET, Jean Michel has been resigned. Director GOURVENNEC, Alexis Guillame has been resigned. Director HARRISON, Graham Kenneth has been resigned. Director JOURDREN, Martine, Madame has been resigned. Director LONGDEN, David Anthony has been resigned. Director MARAVAL, Michel has been resigned. Director MASSON, Jean-Michel has been resigned. Director MICHIELINI, Christian has been resigned. Director SHAW, Stephen has been resigned. Director WARNER, Stephen George has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
B.A.I. (U.K.), LIMITED Events
B.A.I. (U.K.), LIMITED Charges
Delivered: 21 December 2001
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £173,000 credited to account…
Delivered: 1 December 1998
Status: Satisfied on 19 July 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the trucking offices new harbour road…
Delivered: 1 December 1998
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the brittany centre wharf road rudmore…
Delivered: 5 November 1997
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £139,000 together with interest accrued now or…
Delivered: 24 September 1996
Status: Satisfied on 5 June 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…
Delivered: 30 September 1992
Status: Satisfied on 3 January 1998
Persons entitled: Associated Newspapers Holdings Limited
Description: All dividends interests rights moneys benefits or property…
Delivered: 1 August 1992
Status: Satisfied on 3 January 1998
Persons entitled: Associated Newspapers Holdings Limited
Description: All dividends and interest in 215,384 cumulative redeemable…
Delivered: 16 August 1991
Status: Satisfied on 3 January 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery specified in…
Delivered: 2 August 1983
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account.
Delivered: 16 June 1983
Status: Satisfied on 10 June 1999
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings situate at wharf rd rudmore portsmouth…
Delivered: 12 March 1982
Status: Satisfied on 3 January 1998
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
Delivered: 19 January 1982
Status: Satisfied on 3 January 1998
Persons entitled: Mercantile Credit Company Limited
Description: 'Brittany ferries fr' no, year, & port 77 in 1981 plymouth…
Delivered: 26 May 1981
Status: Satisfied on 3 January 1998
Persons entitled: Mercantile Credit Company Limited
Description: Name of ship "brittany ferries G.b" number, year and port…
Delivered: 8 March 1976
Status: Satisfied on 3 January 1998
Persons entitled: Barclays Bank PLC
Description: Mortgagor's offices on part of ground floor and first floor…
Delivered: 29 July 1975
Status: Satisfied on 3 January 1998
Persons entitled: Barclays Bank PLC
Description: Mortgagors offices on part of ground floor and first floor…