BACLON LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6LL

Company number 00802903
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address 50 THE AVENUE, BRANKSOME PARK, POOLE, DORSET, BH13 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,000 . The most likely internet sites of BACLON LIMITED are www.baclon.co.uk, and www.baclon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.9 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baclon Limited is a Private Limited Company. The company registration number is 00802903. Baclon Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of Baclon Limited is 50 The Avenue Branksome Park Poole Dorset Bh13 6ll. . LONG, Sylvia Clare is a Secretary of the company. LONG, Sylvia Clare is a Director of the company. WEBB, Oliver James is a Director of the company. Director LONG, Peter Henry Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONG, Sylvia Clare
Director
LONG, Sylvia Clare

95 years old
Director
WEBB, Oliver James
Appointed Date: 13 April 2015
48 years old

Resigned Directors

Director
LONG, Peter Henry Arthur
Resigned: 20 July 2014
97 years old

Persons With Significant Control

Mrs Sylvia Clare Long
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

BACLON LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
16 Feb 2016
Register(s) moved to registered inspection location 9 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA
15 Feb 2016
Register inspection address has been changed to 9 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA
...
... and 72 more events
26 Sep 1988
Return made up to 31/12/86; full list of members
21 Mar 1987
Full accounts made up to 20 May 1986
31 Jul 1986
Accounts for a small company made up to 30 April 1985
31 Jul 1986
Return made up to 31/12/85; full list of members
28 Apr 1964
Company name changed\certificate issued on 28/04/64

BACLON LIMITED Charges

30 November 2000
Legal charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Baclon Limited
Description: Property k/a flat 4 the winners 71 shore road sandbanks…
13 May 1980
Equitable charge by deposit of deeds
Delivered: 17 May 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 35 fleet street, swindon wilts.
13 May 1980
Equitable charge by deposit of deeds
Delivered: 17 May 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 31/32 fleet street, swindon wilts.
5 October 1965
Memo of deposit
Delivered: 14 October 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of york road, swindon wilts.
18 January 1965
Memo of deposit
Delivered: 28 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at rear of post office stores, bank street, ashton…
18 January 1965
Memo of deposit
Delivered: 28 January 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10, monedon road swindon.
16 June 1964
Memo of deposit
Delivered: 24 June 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at rear of york road & portsmouth st swindon.

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