BACO REALISATIONS LIMITED
LONDON BRIDGE ALUMINIUM LIMITED EDGER 324 LIMITED

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Company number 04687227
Status In Administration
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Administrator's progress report to 18 October 2016; Notice of extension of period of Administration; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 5 September 2016. The most likely internet sites of BACO REALISATIONS LIMITED are www.bacorealisations.co.uk, and www.baco-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Baco Realisations Limited is a Private Limited Company. The company registration number is 04687227. Baco Realisations Limited has been working since 05 March 2003. The present status of the company is In Administration. The registered address of Baco Realisations Limited is 7 More London Riverside London Se1 2rt. . Secretary MCLAUGHLAN, Christine has been resigned. Secretary PAY, Jason Christopher has been resigned. Secretary SMITH, John Godfrey has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BEATON, Nigel Kevin has been resigned. Director BEGLEY, Philip John Michael has been resigned. Director CLARKSON, David George has been resigned. Director DANCASTER, David Patrick has been resigned. Director GANE, Christopher Nigel has been resigned. Director MCLAUGHLAN, Christine has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director PAY, Jason Christopher has been resigned. Director SMITH, John Godfrey has been resigned. Director WOOD, John Franklin has been resigned. Director WOOD, John Franklin has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Casting of light metals".


Resigned Directors

Secretary
MCLAUGHLAN, Christine
Resigned: 24 August 2006
Appointed Date: 15 July 2003
Secretary
PAY, Jason Christopher
Resigned: 01 February 2011
Appointed Date: 01 December 2007
Secretary
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 24 August 2006
Secretary
CRESCENT HILL LIMITED
Resigned: 15 July 2003
Appointed Date: 05 March 2003
Director
BEATON, Nigel Kevin
Resigned: 07 October 2011
Appointed Date: 15 July 2003
72 years old
Director
BEGLEY, Philip John Michael
Resigned: 02 December 2015
Appointed Date: 15 August 2014
60 years old
Director
CLARKSON, David George
Resigned: 24 August 2006
Appointed Date: 15 July 2003
67 years old
Director
DANCASTER, David Patrick
Resigned: 22 January 2009
Appointed Date: 24 August 2006
68 years old
Director
GANE, Christopher Nigel
Resigned: 30 September 2013
Appointed Date: 27 April 2012
61 years old
Director
MCLAUGHLAN, Christine
Resigned: 30 April 2008
Appointed Date: 15 July 2003
55 years old
Director
O'REILLY, Derek Michael
Resigned: 17 December 2015
Appointed Date: 01 February 2011
60 years old
Director
PAUL, Akhil
Resigned: 23 September 2015
Appointed Date: 01 June 2015
40 years old
Director
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 02 May 2013
56 years old
Director
PAY, Jason Christopher
Resigned: 01 February 2011
Appointed Date: 01 December 2007
56 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 24 August 2006
76 years old
Director
WOOD, John Franklin
Resigned: 24 July 2015
Appointed Date: 01 June 2015
74 years old
Director
WOOD, John Franklin
Resigned: 01 January 2011
Appointed Date: 24 August 2006
74 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 05 March 2003

BACO REALISATIONS LIMITED Events

29 Nov 2016
Administrator's progress report to 18 October 2016
22 Sep 2016
Notice of extension of period of Administration
05 Sep 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 5 September 2016
31 May 2016
Administrator's progress report to 18 April 2016
22 Jan 2016
Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
...
... and 88 more events
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
23 Jul 2003
Company name changed edger 324 LIMITED\certificate issued on 23/07/03
05 Mar 2003
Incorporation

BACO REALISATIONS LIMITED Charges

27 June 2013
Charge code 0468 7227 0008
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: F/H property k/a bridge aluminium LTD, bridge street…
27 June 2013
Charge code 0468 7227 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land at bridge aluminium LTD bridge street wednesbury…
23 March 2006
Charge of deposit
Delivered: 29 March 2006
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 September 2003
Fixed and floating charge
Delivered: 23 September 2003
Status: Satisfied on 3 July 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings known as 84 bridge street, wednesbury…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west side of woden road south…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of woden road south, wednesbury…

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