BAK GROUP LIMITED

131-135 Temple Chambers, London, EC4Y 0HP 3-7 Temple Avenue

StatusACTIVE
Company No.01478149
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years, 10 months and 2 days


SUMMARY

BAK GROUP LIMITED is an active private limited company with number 01478149. It was incorporated 39 years, 10 months and 2 days ago, on 08 February 1980. The company address is 131-135 Temple Chambers, London, EC4Y 0HP 3-7 Temple Avenue, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BAK GROUP LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date23 Oct 2016
Returns Last Date25 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


PULFORD, Piet James
Secretary
ACTIVE
Assigned on 11 Dec 1992
Current time on role 26 years, 11 months and 30 days

MARSDEN, Guy Norman
Director
ACTIVE
Assigned on 22 Jun 2000
Current time on role 19 years, 5 months and 18 days

PULFORD, Piet James
Director
ACTIVE
Assigned on
Current time on role

BRECONSHIELD SECRETARIES LTD
Secretary
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 29 days

HOCKEY, Joseph Max
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 26 years, 11 months and 29 days

KITCHNER, Howard Edward
Director
RESIGNED
Assigned on 11 Dec 1992
Resigned on 23 Jun 2000
Time on role 7 years, 6 months and 12 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Deposit charge

Created on 03 Oct 1989
Delivered on 18 Oct 1989
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Allied Irish Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The sum of £750,000 standing to the credit of the deposit account.



Transactions
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Charge

Created on 16 Nov 1988
Delivered on 07 Dec 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or fulton prebon (currency deposits) limited to the chargee on any account whatsoever.



Short Particulars

All the company interest in a development agreement dated 23/8/85 and as varied, relating to phase 3B south quay plaza, west india dooks, isle of dogs L.B. tower namlets. (See form m 395, ref m 269 for full details).


Assignment

Created on 14 Jan 1988
Delivered on 26 Jan 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or filton prebon & company limited to the chargee on any account whatsoever.



Short Particulars

All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of (1) an irrevocable letter of credit dated 12-1-88 (2) an irrevocable letter of credit dated 12-1-88. (see doc m 395 for full details).


Charge on a development agreement

Created on 14 Jan 1988
Delivered on 26 Jan 1988
Status Fully-satisfied
Satisfied on 02 Feb 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due form the company and/or filton prebon & company limited to the chargee on account whatsoever.



Short Particulars

All the interest of the company in a development agreement dated 23/8/85 and the other documents as detailed relating to phase 3B south quay plaza, west india socks isle of dogs, london borough tower hamlets (see m 395 for full details).



Transactions
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