BAKO NORTH WESTERN (GROUP) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BE

Company number 08802727
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, UNITED KINGDOM, PR2 5BE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 16 November 2016 GBP 24,650 ; Group of companies' accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of BAKO NORTH WESTERN (GROUP) LIMITED are www.bakonorthwesterngroup.co.uk, and www.bako-north-western-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bako North Western Group Limited is a Private Limited Company. The company registration number is 08802727. Bako North Western Group Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Bako North Western Group Limited is 74 Roman Way Industrial Estate Longridge Road Preston United Kingdom Pr2 5be. . PORTER, Richard Mark is a Secretary of the company. HALL, Joseph is a Director of the company. HILL, Janet is a Director of the company. MARSHALL, Philip is a Director of the company. MOORE, Alan Michael is a Director of the company. ROBINSON, David Arthur is a Director of the company. Director GREENWOOD, Marcus Stephen has been resigned. Director KELLETT, Peter William has been resigned. Director WATERFIELD, William John Edward has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PORTER, Richard Mark
Appointed Date: 04 December 2013
Director
HALL, Joseph
Appointed Date: 16 December 2013
60 years old
Director
HILL, Janet
Appointed Date: 26 July 2016
64 years old
Director
MARSHALL, Philip
Appointed Date: 16 December 2013
51 years old
Director
MOORE, Alan Michael
Appointed Date: 24 May 2016
64 years old
Director
ROBINSON, David Arthur
Appointed Date: 16 December 2013
71 years old

Resigned Directors

Director
GREENWOOD, Marcus Stephen
Resigned: 14 October 2016
Appointed Date: 04 December 2013
75 years old
Director
KELLETT, Peter William
Resigned: 24 May 2016
Appointed Date: 16 December 2013
72 years old
Director
WATERFIELD, William John Edward
Resigned: 21 January 2016
Appointed Date: 16 December 2013
64 years old

Persons With Significant Control

Mr Alan Michael Moore
Notified on: 24 May 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Robert Tomlinson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Hodgson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Mark Porter
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Philip Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Joseph Hall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Janet Hill
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BAKO NORTH WESTERN (GROUP) LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 24,650
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Dec 2016
Purchase of own shares.
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 21 more events
13 Jan 2014
Appointment of Mr Peter William Kellett as a director
13 Jan 2014
Appointment of Mr Joseph Hall as a director
13 Jan 2014
Appointment of Mr Philip Marshall as a director
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

BAKO NORTH WESTERN (GROUP) LIMITED Charges

24 August 2015
Charge code 0880 2727 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Craig Mcphie (As Security Trustee)
Description: All freehold and leasehold property vested in the company…
30 March 2015
Charge code 0880 2727 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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