BALTIC PINE LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4SY

Company number 07796155
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address CRYPTON BUSINESS CENTRE CRYPTON BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4SY
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 077961550004, created on 6 April 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of BALTIC PINE LIMITED are www.balticpine.co.uk, and www.baltic-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Baltic Pine Limited is a Private Limited Company. The company registration number is 07796155. Baltic Pine Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Baltic Pine Limited is Crypton Business Centre Crypton Business Park Bristol Road Bridgwater Somerset Ta6 4sy. . GAIR, Benjamin James is a Director of the company. GAIR, Peter Anthony is a Director of the company. Director GAIR, Peter Anthony has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
GAIR, Benjamin James
Appointed Date: 04 October 2011
40 years old
Director
GAIR, Peter Anthony
Appointed Date: 04 October 2011
68 years old

Resigned Directors

Director
GAIR, Peter Anthony
Resigned: 26 July 2013
Appointed Date: 26 July 2013
68 years old

Persons With Significant Control

Ultimate 88 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC PINE LIMITED Events

07 Apr 2017
Registration of charge 077961550004, created on 6 April 2017
10 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,100
...
... and 13 more events
05 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100,100
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Nov 2011
Registered office address changed from C/O Comfy Living Innovia Gate 2 Bath Road Bridgwater Somerset TA6 4NZ United Kingdom on 1 November 2011
04 Oct 2011
Incorporation

BALTIC PINE LIMITED Charges

6 April 2017
Charge code 0779 6155 0004
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
26 October 2015
Charge code 0779 6155 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0779 6155 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
19 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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