Established in 2008, Bako Group Ltd has its registered office in Preston. The companies directors are listed as Hirani, Kirti, Hall, Joseph, Hill, Janet, Hindley, Duncan, Moore, Alan Michael, Sutton, Anthony Charles, Yates, David, Porter, Richard Mark, Carr, Janet, Earl, Stuart Henry, Golding, John William, Greenwood, Marcus Stephen, Hall, Joseph, Mroseph, Kellett, Peter William, Marshall, Philip, Mayne, Perry, Price, Andrew William Ewart, Robinson, David Arthur, Taylor, Martyn Anthony, Tomkins, Christopher Newton, Waterfield, William John Edward. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Joseph | 14 October 2016 | - | 1 |
HILL, Janet | 12 December 2017 | - | 1 |
HINDLEY, Duncan | 31 October 2017 | - | 1 |
MOORE, Alan Michael | 12 December 2017 | - | 1 |
SUTTON, Anthony Charles | 25 February 2020 | - | 1 |
YATES, David | 23 January 2018 | - | 1 |
CARR, Janet | 30 July 2008 | 03 July 2013 | 1 |
EARL, Stuart Henry | 30 July 2008 | 03 July 2013 | 1 |
GOLDING, John William | 30 July 2008 | 30 November 2011 | 1 |
GREENWOOD, Marcus Stephen | 04 July 2013 | 14 October 2016 | 1 |
HALL, Joseph, Mroseph | 04 July 2013 | 16 December 2013 | 1 |
KELLETT, Peter William | 04 July 2013 | 16 December 2013 | 1 |
MARSHALL, Philip | 04 July 2013 | 16 December 2013 | 1 |
MAYNE, Perry | 30 July 2008 | 03 July 2013 | 1 |
PRICE, Andrew William Ewart | 14 May 2009 | 03 July 2013 | 1 |
ROBINSON, David Arthur | 04 July 2013 | 16 December 2013 | 1 |
TAYLOR, Martyn Anthony | 12 December 2017 | 26 March 2019 | 1 |
TOMKINS, Christopher Newton | 30 July 2008 | 03 July 2013 | 1 |
WATERFIELD, William John Edward | 04 July 2013 | 16 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRANI, Kirti | 01 October 2017 | - | 1 |
PORTER, Richard Mark | 04 July 2013 | 29 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
RESOLUTIONS - N/A | 11 March 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 11 September 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 17 September 2018 | |
PSC02 - N/A | 01 March 2018 | |
PSC07 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AP01 - Appointment of director | 26 January 2018 | |
AP01 - Appointment of director | 18 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
AP01 - Appointment of director | 14 December 2017 | |
AP01 - Appointment of director | 14 December 2017 | |
AA - Annual Accounts | 11 December 2017 | |
AP03 - Appointment of secretary | 05 October 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
CS01 - N/A | 03 October 2017 | |
PSC07 - N/A | 18 September 2017 | |
PSC01 - N/A | 18 September 2017 | |
PSC07 - N/A | 18 September 2017 | |
PSC07 - N/A | 18 September 2017 | |
AA - Annual Accounts | 04 January 2017 | |
TM01 - Termination of appointment of director | 24 October 2016 | |
AP01 - Appointment of director | 24 October 2016 | |
CS01 - N/A | 26 September 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA01 - Change of accounting reference date | 02 October 2015 | |
MR01 - N/A | 01 September 2015 | |
MR01 - N/A | 24 August 2015 | |
MR01 - N/A | 24 August 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 03 July 2014 | |
RESOLUTIONS - N/A | 13 February 2014 | |
RESOLUTIONS - N/A | 08 January 2014 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
TM01 - Termination of appointment of director | 30 December 2013 | |
AD01 - Change of registered office address | 17 December 2013 | |
AD01 - Change of registered office address | 17 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
MR01 - N/A | 24 August 2013 | |
AP03 - Appointment of secretary | 19 August 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
RESOLUTIONS - N/A | 11 July 2013 | |
MEM/ARTS - N/A | 11 July 2013 | |
MR04 - N/A | 09 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 05 October 2012 | |
TM01 - Termination of appointment of director | 06 July 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 14 September 2011 | |
MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
AA01 - Change of accounting reference date | 23 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 04 March 2010 | |
363a - Annual Return | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
CERTNM - Change of name certificate | 14 August 2008 | |
NEWINC - New incorporation documents | 30 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2015 | Outstanding |
N/A |
A registered charge | 24 August 2015 | Outstanding |
N/A |
A registered charge | 24 August 2015 | Outstanding |
N/A |
A registered charge | 19 August 2013 | Outstanding |
N/A |
Fixed & floating charge | 29 July 2011 | Fully Satisfied |
N/A |