BACCUS MANAGEMENT LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 4NE

Company number 04371559
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address THE BARN HOUSE GUILTHWAITE HILL, WHISTON, ROTHERHAM, SOUTH YORKSHIRE, S60 4NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 043715590029, created on 20 February 2017; Confirmation statement made on 11 February 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BACCUS MANAGEMENT LIMITED are www.baccusmanagement.co.uk, and www.baccus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Baccus Management Limited is a Private Limited Company. The company registration number is 04371559. Baccus Management Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Baccus Management Limited is The Barn House Guilthwaite Hill Whiston Rotherham South Yorkshire S60 4ne. The company`s financial liabilities are £2336.21k. It is £-229.47k against last year. The cash in hand is £376.01k. It is £356.82k against last year. . YARLETT, Hazel Janette is a Secretary of the company. YARLETT, Hazel Janette is a Director of the company. YARLETT, Michael Stewart is a Director of the company. Secretary RAYNER, Joanne has been resigned. Secretary RIGBY, Edwin John has been resigned. Director MACKINDER, Gavin John has been resigned. Director PARKS, Alison Mary has been resigned. Director RIGBY, Edwin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


baccus management Key Finiance

LIABILITIES £2336.21k
-9%
CASH £376.01k
+1860%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YARLETT, Hazel Janette
Appointed Date: 31 January 2011

Director
YARLETT, Hazel Janette
Appointed Date: 31 January 2011
63 years old

Director
YARLETT, Michael Stewart
Appointed Date: 29 June 2005
71 years old

Resigned Directors

Secretary
RAYNER, Joanne
Resigned: 13 December 2002
Appointed Date: 11 February 2002

Secretary
RIGBY, Edwin John
Resigned: 31 January 2011
Appointed Date: 13 December 2002

Director
MACKINDER, Gavin John
Resigned: 13 December 2002
Appointed Date: 11 February 2002
64 years old

Director
PARKS, Alison Mary
Resigned: 20 June 2008
Appointed Date: 13 December 2002
73 years old

Director
RIGBY, Edwin John
Resigned: 31 January 2011
Appointed Date: 13 December 2002
69 years old

BACCUS MANAGEMENT LIMITED Events

02 Mar 2017
Registration of charge 043715590029, created on 20 February 2017
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Registration of charge 043715590028, created on 29 July 2016
...
... and 84 more events
14 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
11 Feb 2002
Incorporation

BACCUS MANAGEMENT LIMITED Charges

20 February 2017
Charge code 0437 1559 0029
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 fishburn road whitby…
29 July 2016
Charge code 0437 1559 0028
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at braithwell way & hellaby lane hellaby…
29 July 2016
Charge code 0437 1559 0027
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at braithwell way & hellaby lane…
21 February 2014
Charge code 0437 1559 0026
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at queen street dinnington sheffield t/no SYK609130…
11 December 2013
Charge code 0437 1559 0025
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Garden flat 2 burton lodge 15 portinscale road puntney t/n…
28 June 2013
Charge code 0437 1559 0024
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 hayhurst crescent, maltby, rotherham, t/no SYK363411…
25 September 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Newberry, dunstan road, maltby, rotherham all plant and…
14 September 2012
Legal mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 atlee close, maltby, rotherham all plant and machinery…
14 September 2012
Legal mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 scarborough crescent, maltby, rotherham all plant and…
6 July 2012
Legal mortgage
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 scholfield crescent, maltby, rotherham all plant and…
16 March 2012
Legal mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 farquhar road maltby rotherham all plant and machinery…
9 March 2012
Deed of legal mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 esk terrace, whitby, north yorkshire all plant and…
13 December 2011
Deed of legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 manor road rotherham all plant and machinery owned by…
13 December 2011
Deed of legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 137 moorgate road rotherham all plant and machinery owned…
13 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 devonshire drive north anston sheffield all plant and…
13 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at moorgate view, rotherham all plant…
13 December 2011
Mortgage debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Deed of legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 broom terrace, rotherham; all plant and machinery owned…
8 August 2006
Mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Michael Stewart Yarlett and Hazel Janette Yarlett
Description: High beeches 139 moorgate road, rotherham, south yorkshire…
7 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 139-141 moorgate road rotherham south yorkshire. With…
15 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: 137 moorgate rd,rotherham south yorkshire; SYK143827 and…
13 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a arran, mooregate road, rotherham t/no…
13 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 141 moogate road, rotherham t/no…
13 July 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a high beeches, 139 mooregate road, moorgate…
5 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Mortgage deed
Delivered: 23 December 2003
Status: Satisfied on 10 August 2006
Persons entitled: Michael Stewart Yarlett & Hazel Janette Yarlett
Description: The property known as high beeches 139 moorgate road…
15 December 2003
Mortgage deed
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Michael Stewart Yarlett
Description: The property being land at the rear of arran moorgate road…
23 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 moorgate road rotherham south yorkshire t/n SYK168198…
23 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…