BAC CORROSION CONTROL LIMITED
SALOP

Hellopages » Shropshire » Telford and Wrekin » TF3 3AY

Company number 01394643
Status Active
Incorporation Date 17 October 1978
Company Type Private Limited Company
Address STAFFORD PARK 11, TELFORD, SALOP, TF3 3AY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Bjorn Wigstrom as a director on 6 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BAC CORROSION CONTROL LIMITED are www.baccorrosioncontrol.co.uk, and www.bac-corrosion-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Bac Corrosion Control Limited is a Private Limited Company. The company registration number is 01394643. Bac Corrosion Control Limited has been working since 17 October 1978. The present status of the company is Active. The registered address of Bac Corrosion Control Limited is Stafford Park 11 Telford Salop Tf3 3ay. . ARNOLD, Andrew James is a Secretary of the company. ADAMSSON, Alf Per is a Director of the company. GORING, Stephen Fraser is a Director of the company. MARTENSSON, Thomas Roland is a Director of the company. WIGSTROM, Bjorn is a Director of the company. Secretary BJORKMAN, Owe Karl has been resigned. Secretary DOBSON, Neil Joseph has been resigned. Secretary DOBSON, Neil Joseph has been resigned. Secretary DYER, Michael Jeffrey has been resigned. Secretary GERRARD, Anthony Peter has been resigned. Secretary GORING, Stephen Fraser has been resigned. Secretary HALL, John has been resigned. Secretary JONES, Ian has been resigned. Secretary SEXTON, David George has been resigned. Director ANDERSSON, Arne Bertil has been resigned. Director ARENTOFT, Soren has been resigned. Director BERGNAN, Lars has been resigned. Director DAHG, Lennart Erenfrid has been resigned. Director DOBSON, Neil Joseph has been resigned. Director GERRARD, Anthony Peter has been resigned. Director GUSTAVSSON, Carl Sigurd Sven has been resigned. Director HALL, John has been resigned. Director KINELL, Claes Johan has been resigned. Director KULLMAN, Ralf William has been resigned. Director LEIJON, Lars Arne Osten has been resigned. Director MARTENSSON, Thomas Roland has been resigned. Director NORLING, Claes Bertil has been resigned. Director OHMAN, Richard Fredrik has been resigned. Director THIRKETTLE, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ARNOLD, Andrew James
Appointed Date: 28 March 2015
Director
ADAMSSON, Alf Per
Appointed Date: 04 February 2011
72 years old
Director
GORING, Stephen Fraser
Appointed Date: 29 January 2014
67 years old
Director
MARTENSSON, Thomas Roland
Appointed Date: 25 April 1998
75 years old
Director
WIGSTROM, Bjorn
Appointed Date: 06 January 2017
59 years old

Resigned Directors

Secretary
BJORKMAN, Owe Karl
Resigned: 19 October 1994
Appointed Date: 30 March 1993
Secretary
DOBSON, Neil Joseph
Resigned: 05 February 1999
Appointed Date: 29 September 1998
Secretary
DOBSON, Neil Joseph
Resigned: 28 November 1996
Appointed Date: 19 October 1994
Secretary
DYER, Michael Jeffrey
Resigned: 28 September 1998
Appointed Date: 28 November 1996
Secretary
GERRARD, Anthony Peter
Resigned: 01 January 2004
Appointed Date: 22 May 2001
Secretary
GORING, Stephen Fraser
Resigned: 27 March 2015
Appointed Date: 01 June 2005
Secretary
HALL, John
Resigned: 31 May 2005
Appointed Date: 01 January 2004
Secretary
JONES, Ian
Resigned: 30 March 1993
Secretary
SEXTON, David George
Resigned: 22 May 2001
Appointed Date: 05 December 1998
Director
ANDERSSON, Arne Bertil
Resigned: 03 February 1998
Appointed Date: 07 February 1996
87 years old
Director
ARENTOFT, Soren
Resigned: 19 October 1994
80 years old
Director
BERGNAN, Lars
Resigned: 30 March 1993
71 years old
Director
DAHG, Lennart Erenfrid
Resigned: 23 August 1995
Appointed Date: 30 March 1993
87 years old
Director
DOBSON, Neil Joseph
Resigned: 05 February 1999
Appointed Date: 06 December 1993
83 years old
Director
GERRARD, Anthony Peter
Resigned: 29 January 2014
Appointed Date: 01 January 2004
69 years old
Director
GUSTAVSSON, Carl Sigurd Sven
Resigned: 31 December 2012
Appointed Date: 04 February 2011
56 years old
Director
HALL, John
Resigned: 31 May 2005
Appointed Date: 05 February 1999
83 years old
Director
KINELL, Claes Johan
Resigned: 19 October 1994
Appointed Date: 15 December 1992
65 years old
Director
KULLMAN, Ralf William
Resigned: 28 November 1996
Appointed Date: 16 November 1994
82 years old
Director
LEIJON, Lars Arne Osten
Resigned: 31 December 2010
Appointed Date: 03 February 1998
78 years old
Director
MARTENSSON, Thomas Roland
Resigned: 15 April 1997
Appointed Date: 19 October 1995
75 years old
Director
NORLING, Claes Bertil
Resigned: 03 February 1998
Appointed Date: 15 April 1997
78 years old
Director
OHMAN, Richard Fredrik
Resigned: 01 January 1999
Appointed Date: 15 April 1997
74 years old
Director
THIRKETTLE, John
Resigned: 15 December 1992
81 years old

Persons With Significant Control

Mr Bjorn Olof Wigstrom
Notified on: 6 January 2017
59 years old
Nature of control: Ownership of voting rights - 75% or more

BAC CORROSION CONTROL LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
19 Jan 2017
Appointment of Mr Bjorn Wigstrom as a director on 6 January 2017
11 May 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
20 May 2015
Appointment of Mr Andrew James Arnold as a secretary on 28 March 2015
...
... and 128 more events
03 Dec 1986
Accounting reference date shortened from 30/09 to 31/12
10 Sep 1986
Return made up to 31/03/86; full list of members
12 Jul 1986
Full accounts made up to 30 September 1985
20 Apr 1979
Memorandum and Articles of Association
17 Oct 1978
Certificate of incorporation

BAC CORROSION CONTROL LIMITED Charges

20 June 2001
Deposit agreement to secure own liabilities
Delivered: 22 June 2001
Status: Satisfied on 19 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in swedish kroner…
19 September 2000
Deposit agreement to secure own liabilities
Delivered: 28 September 2000
Status: Satisfied on 19 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
19 September 2000
Deposit agreement to secure own liabilities
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
22 November 1999
Deposit agreement to secure own liabilities
Delivered: 24 November 1999
Status: Satisfied on 19 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 October 1998
Deposit agreement to secure own liabilities
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment thereof with all interest…
26 April 1991
Single debenture
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 December 1990
Memorandum of charge on deposits of cash
Delivered: 27 December 1990
Status: Satisfied on 11 June 1998
Persons entitled: Fennoscandia Bank Limited
Description: £60,248 the deposit & any other moneys which from time to…
17 March 1980
Guarantee & debenture
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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