BALTIC WHARF LIMITED
DEVON

Hellopages » Devon » South Hams » TQ9 5EW

Company number 05887604
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address ST PETERS QUAY, TOTNES, DEVON, TQ9 5EW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 52101 - Operation of warehousing and storage facilities for water transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BALTIC WHARF LIMITED are www.balticwharf.co.uk, and www.baltic-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Baltic Wharf Limited is a Private Limited Company. The company registration number is 05887604. Baltic Wharf Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Baltic Wharf Limited is St Peters Quay Totnes Devon Tq9 5ew. . DENNIS, Ian Graeme is a Director of the company. DENNIS, Julie is a Director of the company. MITTLER, Catherine Lucy is a Director of the company. MITTLER, Stephen John is a Director of the company. YALLOP, John Mark is a Director of the company. YALLOP, Rosemary Jane is a Director of the company. Secretary HARVEY, Christopher William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLYATT, Simon John has been resigned. Director HUGHES, Timothy James has been resigned. Director ROBSON, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DENNIS, Ian Graeme
Appointed Date: 30 August 2006
59 years old

Director
DENNIS, Julie
Appointed Date: 01 September 2011
58 years old

Director
MITTLER, Catherine Lucy
Appointed Date: 01 September 2011
60 years old

Director
MITTLER, Stephen John
Appointed Date: 30 August 2006
66 years old

Director
YALLOP, John Mark
Appointed Date: 30 August 2006
65 years old

Director
YALLOP, Rosemary Jane
Appointed Date: 01 September 2011
67 years old

Resigned Directors

Secretary
HARVEY, Christopher William
Resigned: 30 June 2010
Appointed Date: 30 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
ELLYATT, Simon John
Resigned: 05 April 2008
Appointed Date: 03 November 2006
66 years old

Director
HUGHES, Timothy James
Resigned: 31 August 2010
Appointed Date: 01 September 2008
56 years old

Director
ROBSON, Peter
Resigned: 31 December 2015
Appointed Date: 30 July 2007
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Ian Graeme Dennis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BALTIC WHARF LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Oct 2016
Satisfaction of charge 1 in full
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Satisfaction of charge 2 in full
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
07 Oct 2006
Particulars of mortgage/charge
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
26 Jul 2006
Incorporation

BALTIC WHARF LIMITED Charges

9 October 2015
Charge code 0588 7604 0003
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 September 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 14 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 7 October 2006
Status: Satisfied on 18 October 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H property at baltic wharf st peters quay totnes devon.