BAKO SOUTH EASTERN LIMITED
PRESTON DOWNSWING LIMITED

Hellopages » Lancashire » Preston » PR2 5BE

Company number 08458080
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Joseph Hall as a director on 14 October 2016. The most likely internet sites of BAKO SOUTH EASTERN LIMITED are www.bakosoutheastern.co.uk, and www.bako-south-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bako South Eastern Limited is a Private Limited Company. The company registration number is 08458080. Bako South Eastern Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Bako South Eastern Limited is 74 Roman Way Industrial Estate Longridge Road Preston Lancashire Pr2 5be. . PORTER, Richard Mark is a Secretary of the company. HALL, Joseph is a Director of the company. Director CARR, Janet has been resigned. Director EARL, Stuart Henry has been resigned. Director GREENWOOD, Marcus Stephen has been resigned. Director HALL, Joseph, Mroseph has been resigned. Director KELLETT, Peter William has been resigned. Director MARSHALL, Philip has been resigned. Director MAYNE, Perry has been resigned. Director ROBINSON, David Arthur has been resigned. Director TOMKINS, Christopher Newton 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: 22 March 2013
Director
HALL, Joseph
Appointed Date: 14 October 2016
60 years old

Resigned Directors

Director
CARR, Janet
Resigned: 30 September 2014
Appointed Date: 03 July 2013
71 years old
Director
EARL, Stuart Henry
Resigned: 30 September 2014
Appointed Date: 03 July 2013
79 years old
Director
GREENWOOD, Marcus Stephen
Resigned: 14 October 2016
Appointed Date: 22 March 2013
75 years old
Director
HALL, Joseph, Mroseph
Resigned: 08 September 2015
Appointed Date: 16 April 2013
60 years old
Director
KELLETT, Peter William
Resigned: 08 September 2015
Appointed Date: 16 April 2013
72 years old
Director
MARSHALL, Philip
Resigned: 08 September 2015
Appointed Date: 16 April 2013
51 years old
Director
MAYNE, Perry
Resigned: 30 September 2014
Appointed Date: 03 July 2013
65 years old
Director
ROBINSON, David Arthur
Resigned: 08 September 2015
Appointed Date: 16 April 2013
71 years old
Director
TOMKINS, Christopher Newton
Resigned: 30 September 2014
Appointed Date: 03 July 2013
70 years old
Director
WATERFIELD, William John Edward
Resigned: 08 September 2015
Appointed Date: 16 April 2013
64 years old

Persons With Significant Control

Mr Joseph Hall
Notified on: 6 April 2016
60 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
Mrs Janet Hill
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr David Arthur Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Alan Michael Moore
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BAKO SOUTH EASTERN LIMITED Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Appointment of Mr Joseph Hall as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Marcus Stephen Greenwood as a director on 14 October 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 32 more events
13 May 2013
Appointment of Mr Peter William Kellett as a director
13 May 2013
Appointment of Mr William John Edward Waterfield as a director
13 May 2013
Appointment of Mr Philip Marshall as a director
13 May 2013
Appointment of Mr David Robinson as a director
22 Mar 2013
Incorporation

BAKO SOUTH EASTERN LIMITED Charges

24 August 2015
Charge code 0845 8080 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Craig Mcphie (As Security Trustee)
Description: All freehold and leasehold property vested in the company…
24 August 2015
Charge code 0845 8080 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 August 2015
Charge code 0845 8080 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 July 2013
Charge code 0845 8080 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over assets. Notification of…

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