BAIKAL LIMITED

Learn more about BAIKAL LIMITED, check company details and find out public informations.

UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT2 7

Company details

IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD

Company type: Private Limited Company
Company number: NI028281
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1994.03.21
last member list: 2012.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.04.18
overdue: NO
last made up date: 2012.03.21
document available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2005.07.01

BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE - Outstanding on 2005.01.10

BAIKAL LIMITED on the map

Companies near by BAIKAL ltd.

NEWCASTLE PROPERTY HOLDINGS LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
AMBASSADOR PRODUCTIONS LIMITED - HARBINSON MULHOLLAND IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
ALLGO ENGINEERING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
MCGLONE BUILDING AND JOINERY MANUFACTURING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
BWF (UK TEXTILES) LIMITED - C/O HARBINSON MULLHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
LYLE BAILIE INTERNATIONAL LIMITED - 31 BRUCE STREET, GREAT VICTORIA STREET, BELFAST, BT2 7JD
WHITECHEST LTD - I.B.M. HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
BALLYMACONNELL PRIVATE NURSING HOME LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
O.B.2 COMPUTING LIMITED - HARBISON MULHOLLAND, IBM HOUSE 4 BRUCE STREET, BELFAST, BT2 7JD
BRYANSBURN HOLDINGS LIMITED - C/O HARBINSON MULHOLLAND IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
WILSON DEVELOPMENTS (N.I.) LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
BALMORAL TILE LIMITED - HARBINSON MULHOLLAND IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
MOYOLA RECREATIONS LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, CO ANTRIM, BT2 7JD
TOSHE TRADING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
CREATIONS INTERIORS LIMITED - 17-21 BRUCE STREET, BELFAST, NORTHERN IRELAND, BT2 7JD

List of company documents:

31/03/12 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.12.21

21/03/12 FULL LIST

Form type: AR01
Date: 2012.04.25
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.04.25
Form type: LATEST SOC
Document description: 25/04/12 STATEMENT OF CAPITAL;GBP 2

APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB

Form type: TM01
Date: 2012.02.14

31/03/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.12.16

21/03/11 FULL LIST

Form type: AR01
Date: 2011.04.11

31/03/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.11.15

21/03/10 FULL LIST

Form type: AR01
Date: 2010.04.12

DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 21/03/2010

Form type: CH01
Date: 2010.04.07

DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 21/03/2010

Form type: CH01
Date: 2010.04.07

SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 21/03/2010

Form type: CH03
Date: 2010.04.07

31/03/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.02.15

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.07.26

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.06.11

21/03/09 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2009.04.06

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.03.08

31/03/08 ANNUAL ACCTS

Form type: AC(NI)
Date: 2009.02.16

21/03/08 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2008.04.09

31/03/07 ANNUAL ACCTS

Form type: AC(NI)
Date: 2008.01.18

21/03/07 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2007.05.04

31/03/06 ANNUAL ACCTS

Form type: AC(NI)
Date: 2007.01.17

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.11.13

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.11.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.07.06

21/03/06 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2006.04.06

31/03/05 ANNUAL ACCTS

Form type: AC(NI)
Date: 2006.02.06

21/03/05 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2005.11.17

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2005.10.03

PARS RE MORTAGE

Form type: 402(NI)
Date: 2005.07.01

31/03/04 ANNUAL ACCTS

Form type: AC(NI)
Date: 2005.02.01

PARS RE MORTAGE

Form type: 402(NI)
Date: 2005.01.10

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 2004.10.13

21/03/04 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2004.06.22

31/03/03 ANNUAL ACCTS

Form type: AC(NI)
Date: 2004.02.11

21/03/03 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2003.12.18

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 2003.12.15

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2003.03.05

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2003.03.05

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2003.03.05

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 2003.03.05

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2003.03.05

31/03/02 ANNUAL ACCTS

Form type: AC(NI)
Date: 2003.02.12

21/03/02 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2002.04.16

31/03/01 ANNUAL ACCTS

Form type: AC(NI)
Date: 2002.01.29

21/03/01 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2001.04.27

31/03/00 ANNUAL ACCTS

Form type: AC(NI)
Date: 2001.01.05

21/03/00 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2000.04.15

21/03/99 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1999.05.28

31/03/99 ANNUAL ACCTS

Form type: AC(NI)
Date: 1999.05.28

21/03/98 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1998.04.03

31/03/98 ANNUAL ACCTS

Form type: AC(NI)
Date: 1998.04.03

21/03/97 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1997.06.11

31/03/97 ANNUAL ACCTS

Form type: AC(NI)
Date: 1997.06.05

31/03/96 ANNUAL ACCTS

Form type: AC(NI)
Date: 1997.01.23

21/03/96 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1996.04.15

31/03/95 ANNUAL ACCTS

Form type: AC(NI)
Date: 1996.03.08

21/03/95 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1995.03.24

PARS RE DIRS/SIT REG OFF

Form type: G21(NI)
Date: 1994.03.21

DECLN COMPLNCE REG NEW CO

Form type: G23(NI)
Date: 1994.03.21

ARTICLES

Form type: ARTS(NI)
Date: 1994.03.21

MEMORANDUM

Form type: MEM(NI)
Date: 1994.03.21

Company directors and board members:

JAMES COLIN GEORGE NIMMON
Secretary, 2009.02.19
36 KIRKWOODS PARK LISBURN ,
BT38 3RR

JAMES COLIN GEORGE NIMMON
Director, GROUP FINANCIAL DIRECTOR, 2009.07.07
36 KIRKWOODS PARK LISBURN ,
BT38 3RR

ROBERT DESMOND WILSON
Director, COMPANY DIRECTOR, 2003.02.26
170 CHURCH ROAD HOLYWOOD , CO DOWN
BT18 9RN, N IRELAND

ROBERTA ANNA POLSON
Secretary, 1994.03.21 - 2009.02.19
APT 6, BLOCK 1 NORTHVIEW , ANTRIM ROAD
BELFAST

DOROTHY MAY KANE
Director, CO. DIRECTOR, 1994.03.21 - 2003.02.26
111 KNOCKVIEW DRIVE TANDRAGEE , CO ARMAGH
BT62 2BL

ALBERT MCCOMB
Director, COMPANY DIRECTOR, 2006.06.01 - 2011.12.31
218 BANGOR ROAD CRAIGAVAD , HOLYWOOD
BT18 0JF, CO DOWN

ELEANOR SHIRLEY MCNEILL
Director, PRIVATE SECRETARY, 1994.03.21 - 2003.02.26
29 GLENVIEW DRIVE LURGAN , CO.ARMAGH
BT66 7ES

ROBERTA ANNA POLSON
Director, SECRETARY, 2006.10.30 - 2009.02.19
APT 6 BLOCK 1 NORTHVIEW ANTRIM ROAD , BELFAST
BT37 7JL, CO. ANTRIM

Informations about Private Limited Company BAIKAL LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.28. Reload the data