BAKARE BEDS LIMITED
PLYMOUTH

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Company number 02813000
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address UNIT 1A, BLUEWATER ESTATE BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, ENGLAND, PL7 4JH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 920 . The most likely internet sites of BAKARE BEDS LIMITED are www.bakarebeds.co.uk, and www.bakare-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Bakare Beds Limited is a Private Limited Company. The company registration number is 02813000. Bakare Beds Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Bakare Beds Limited is Unit 1a Bluewater Estate Bell Close Newnham Industrial Estate Plympton Plymouth Devon England Pl7 4jh. . BAKER, Gwendoline Florence is a Secretary of the company. BAKER, Gwendoline Florence is a Director of the company. BAKER, John Adrian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAKER, Gary John has been resigned. Director BAKER, Richard John has been resigned. Director BUSH, Mark Mackenzie has been resigned. Director HANCOCK, Kim Sharon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STEELE, David has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BAKER, Gwendoline Florence
Appointed Date: 27 April 1993
Director
BAKER, Gwendoline Florence
Appointed Date: 17 December 1999
85 years old
Director
BAKER, John Adrian
Appointed Date: 27 April 1993
82 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993
Director
BAKER, Gary John
Resigned: 03 April 2003
Appointed Date: 20 October 1996
60 years old
Director
BAKER, Richard John
Resigned: 18 June 2003
Appointed Date: 20 March 1996
58 years old
Director
BUSH, Mark Mackenzie
Resigned: 24 June 2013
Appointed Date: 01 April 2007
55 years old
Director
HANCOCK, Kim Sharon
Resigned: 04 July 2013
Appointed Date: 01 April 2007
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993
Director
STEELE, David
Resigned: 04 July 1997
Appointed Date: 06 April 1995
77 years old

Persons With Significant Control

Mr John Adrian Baker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKARE BEDS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 920
23 Mar 2016
Registered office address changed from Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX England to Unit 1a, Bluewater Estate Bell Close, Newnham Industrial Estate Plympton Plymouth Devon PL7 4JH on 23 March 2016
25 Feb 2016
Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016
...
... and 67 more events
18 May 1994
Return made up to 27/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 1993
Secretary resigned;new secretary appointed
12 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Accounting reference date notified as 30/09
27 Apr 1993
Incorporation

BAKARE BEDS LIMITED Charges

3 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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