BAKERSFIELD ENTERPRISES LIMITED
BELFAST


Company number NI067270
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BAKERSFIELD ENTERPRISES LIMITED are www.bakersfieldenterprises.co.uk, and www.bakersfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bakersfield Enterprises Limited is a Private Limited Company. The company registration number is NI067270. Bakersfield Enterprises Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Bakersfield Enterprises Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCKAY, Oonagh is a Secretary of the company. MCKAY, Steven is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCKAY, Oonagh
Appointed Date: 05 February 2008

Director
MCKAY, Steven
Appointed Date: 05 February 2008
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 February 2008
Appointed Date: 26 November 2007

Director
HARRISON, Malcolm Joseph
Resigned: 05 February 2008
Appointed Date: 26 November 2007
51 years old

Director
KANE, Dorothy May
Resigned: 05 February 2008
Appointed Date: 26 November 2007
89 years old

Persons With Significant Control

Mr Steven Mckay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BAKERSFIELD ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 26 more events
22 Feb 2008
Change in sit reg add
22 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

22 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

22 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Nov 2007
Incorporation

BAKERSFIELD ENTERPRISES LIMITED Charges

2 April 2008
Debenture
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: All monies debenture. Ground floor of 44 smith street…