BAC ENTERPRISES LIMITED
LONDON VASTSTORE LIMITED

Hellopages » Greater London » Wandsworth » SW11 5TN

Company number 03406761
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address BATTERSEA ARTS CENTRE, LAVENDER HILL, LONDON, SW11 5TN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BAC ENTERPRISES LIMITED are www.bacenterprises.co.uk, and www.bac-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bac Enterprises Limited is a Private Limited Company. The company registration number is 03406761. Bac Enterprises Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Bac Enterprises Limited is Battersea Arts Centre Lavender Hill London Sw11 5tn. . HOLT, Rebecca is a Secretary of the company. HARRISON, Patrick John is a Director of the company. HEATON, James Richard is a Director of the company. MOLLOY, Julie Margaret is a Director of the company. PEARCE, Fiona is a Director of the company. Secretary DRURY, Dean has been resigned. Secretary LEWIS, David has been resigned. Secretary MANNIX, Stephen Anthony has been resigned. Secretary MARTIN, Anna Kristina has been resigned. Secretary MOLONEY, Samantha has been resigned. Secretary PREECE, Sarah has been resigned. Secretary ROUTH, Caroline Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCHHAUS, Franz Friedrich has been resigned. Director CHIPPERFIELD, Oliver has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HELPS, Audrey Elizabeth has been resigned. Director MATTHEWS, Geoffrey Cale has been resigned. Director MORRIS, Richard Thomas has been resigned. Director O'NEILL, Sally has been resigned. Director OPRAY, Joan has been resigned. Director PRINGLE, Andrew Charles Seton has been resigned. Director ROUTH, Caroline Anne has been resigned. Director THOMPSON, Bruce Oliver has been resigned. Director TUCK, Anthony Edward has been resigned. Director WILTON, Sarah Rosean has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HOLT, Rebecca
Appointed Date: 31 March 2013
Director
HARRISON, Patrick John
Appointed Date: 05 September 2013
46 years old
Director
HEATON, James Richard
Appointed Date: 26 February 2015
44 years old
Director
MOLLOY, Julie Margaret
Appointed Date: 29 October 2008
63 years old
Director
PEARCE, Fiona
Appointed Date: 21 June 2013
46 years old

Resigned Directors

Secretary
DRURY, Dean
Resigned: 01 August 2003
Appointed Date: 24 October 2001
Secretary
LEWIS, David
Resigned: 15 December 2010
Appointed Date: 12 January 2007
Secretary
MANNIX, Stephen Anthony
Resigned: 06 April 1999
Appointed Date: 03 September 1997
Secretary
MARTIN, Anna Kristina
Resigned: 12 January 2007
Appointed Date: 01 September 2003
Secretary
MOLONEY, Samantha
Resigned: 04 December 2012
Appointed Date: 15 December 2010
Secretary
PREECE, Sarah
Resigned: 31 March 2013
Appointed Date: 22 September 2011
Secretary
ROUTH, Caroline Anne
Resigned: 24 October 2001
Appointed Date: 09 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 22 July 1997
Director
BUCHHAUS, Franz Friedrich
Resigned: 06 November 2000
Appointed Date: 21 June 1999
78 years old
Director
CHIPPERFIELD, Oliver
Resigned: 15 February 2008
Appointed Date: 25 January 2006
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 22 July 1997
Director
HELPS, Audrey Elizabeth
Resigned: 17 January 2002
Appointed Date: 28 July 1999
64 years old
Director
MATTHEWS, Geoffrey Cale
Resigned: 11 July 2006
Appointed Date: 24 October 2001
65 years old
Director
MORRIS, Richard Thomas
Resigned: 06 April 1999
Appointed Date: 03 September 1997
61 years old
Director
O'NEILL, Sally
Resigned: 21 June 2013
Appointed Date: 29 September 2004
63 years old
Director
OPRAY, Joan
Resigned: 27 November 2001
Appointed Date: 06 April 1999
80 years old
Director
PRINGLE, Andrew Charles Seton
Resigned: 29 September 2004
Appointed Date: 31 October 2001
76 years old
Director
ROUTH, Caroline Anne
Resigned: 02 May 2001
Appointed Date: 21 June 1999
58 years old
Director
THOMPSON, Bruce Oliver
Resigned: 28 February 2013
Appointed Date: 25 February 2009
61 years old
Director
TUCK, Anthony Edward
Resigned: 25 February 2009
Appointed Date: 09 March 1999
84 years old
Director
WILTON, Sarah Rosean
Resigned: 05 June 2014
Appointed Date: 18 September 2012
70 years old

Persons With Significant Control

Battersea Arts Centre
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

BAC ENTERPRISES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Nov 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mr James Richard Heaton as a director on 26 February 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 85 more events
29 Sep 1997
New director appointed
29 Sep 1997
New secretary appointed
11 Sep 1997
Company name changed vaststore LIMITED\certificate issued on 12/09/97
08 Sep 1997
Registered office changed on 08/09/97 from: 120 east road london N1 6AA
22 Jul 1997
Incorporation

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