BACA LIVESTOCK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3NG

Company number 07776430
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 17 ROLFE CRESCENT, NETHER HEYFORD, NORTHAMPTON, ENGLAND, NN7 3NG
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Christine Rosemary Packwood as a secretary on 25 February 2017; Registered office address changed from Office 2 the Doddridge Centre 109 st James Road Northampton NN5 5LD United Kingdom to 17 Rolfe Crescent Nether Heyford Northampton NN7 3NG on 7 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BACA LIVESTOCK LIMITED are www.bacalivestock.co.uk, and www.baca-livestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Baca Livestock Limited is a Private Limited Company. The company registration number is 07776430. Baca Livestock Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Baca Livestock Limited is 17 Rolfe Crescent Nether Heyford Northampton England Nn7 3ng. . LETTS, Philip Edwin is a Director of the company. Secretary PACKWOOD, Christine Rosemary has been resigned. Director MEAKING, Dawn Kathleen has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
LETTS, Philip Edwin
Appointed Date: 16 September 2011
72 years old

Resigned Directors

Secretary
PACKWOOD, Christine Rosemary
Resigned: 25 February 2017
Appointed Date: 16 December 2013
Director
MEAKING, Dawn Kathleen
Resigned: 31 December 2015
Appointed Date: 01 January 2015
58 years old

Persons With Significant Control

Mr Philip Edwin Letts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BACA LIVESTOCK LIMITED Events

25 Feb 2017
Termination of appointment of Christine Rosemary Packwood as a secretary on 25 February 2017
07 Nov 2016
Registered office address changed from Office 2 the Doddridge Centre 109 st James Road Northampton NN5 5LD United Kingdom to 17 Rolfe Crescent Nether Heyford Northampton NN7 3NG on 7 November 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Termination of appointment of Dawn Kathleen Meaking as a director on 31 December 2015
...
... and 10 more events
07 Jan 2013
Registered office address changed from the Old Dairy Ransome Road Northampton NN4 8BG England on 7 January 2013
30 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
10 Sep 2012
Registered office address changed from 12 Firbank Close Northampton NN3 9UU England on 10 September 2012
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BACA LIVESTOCK LIMITED Charges

10 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 19 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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