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, 11 months, 18 days


SUMMARY

BAK GROUP LIMITED is an active private limited company with number 01478149. It was incorporated 39 years, 11 months, 18 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 27 years, 1 months, 15 days

MARSDEN, Guy Norman
Director
ACTIVE
Assigned on 22 Jun 2000
Current time on role 19 years, 7 months, 4 days

PULFORD, Piet James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRECONSHIELD SECRETARIES LTD
Secretary
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 27 years, 1 months, 15 days

HOCKEY, Joseph Max
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1992
Time on role 27 years, 1 months, 15 days

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

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

View PDF


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).


Transactions



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).


Transactions



Charge on a development agreement


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 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

View PDF

OTHER COMPANIES


MARLOW YOUTH AND COMMUNITY CENTRE LTD
Marlow Youth Centre, Marlow, SL7 3JD Wycombe Road

Number:07684275
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:TOTAL EXEMPTION FULL
AKOTRADE COMPANY LTD
7/11 Minerva Road, London, NW10 6HJ Park Royal

Number:07907044
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
A T B TOMPSON LIMITED
3 Warren Yard, Milton Keynes, MK12 5NW Wolverton Mill

Number:08990865
Status:ACTIVE
Category:Private Limited Company

FORE UK VIB LP
18 Savile Row, London, W1S 3PW

Number:LP017450
Status:ACTIVE
Category:Limited Partnership
Account Cat:NO ACCOUNTS FILED
MEGAFORM IMPEX LLP
Suite B, 11 Churchill Court, North Harrow, HA2 7SA 58 Station Road

Number:OC354714
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:TOTAL EXEMPTION FULL