Bacarel And Co. Limited

Company Name	Bacarel And Co. Limited
Company Status	Active
Company Number	01844465
Category	Private Limited Company
Incorporation Date	30 August 1984(39 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Raymond John Carter
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Import/Export Trader
Correspondence Address	Selworthy Church Road Hythe CT21 5DP

Secretary Name	Raymond John Carter
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Selworthy Church Road Hythe CT21 5DP

Director Name	Mr Anthony Raymond James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(20 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue Basford Newcastle Under Lyme ST5 0ND

Director Name	Samantha Jane Carter Stevenson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(23 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Moon Rise Cottage Lower Heath Prees Whitchurch SY13 2BH Wales

Director Name	Renate Carter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 January 2011)
Role	Secretary
Correspondence Address	Langdale House Saverley Green Fulford Staffordshire ST11 9QX

Director Name	Andrew Miles
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	2 Anvil Close Tibberton Newport Shropshire TF10 8PT

Contact

Website	www.bacarel.co.uk
Email address	[email protected]
Telephone	01630 650880
Telephone region	Market Drayton

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Bacarel & Co Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,056,933
Cash	£357,635
Current Liabilities	£806,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

17 March 2011	Delivered on: 22 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 1998	Delivered on: 22 April 1998 Satisfied on: 12 February 2010 Persons entitled: Renate Carter Scottish Mutual Assurance Raymond John Carter Classification: Long term loan agreement floating charge Secured details: All monies due or to become due from the company to the chargees. Particulars: First floating charge all its undertaking and property present and future including its uncalled capital. Fully Satisfied

17 March 2011

Delivered on: 22 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 April 1998

Delivered on: 22 April 1998
Satisfied on: 12 February 2010
Persons entitled:
Renate Carter
Scottish Mutual Assurance
Raymond John Carter

Classification: Long term loan agreement floating charge
Secured details: All monies due or to become due from the company to the chargees.
Particulars: First floating charge all its undertaking and property present and future including its uncalled capital.
Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Director's details changed for Raymond John Carter on 29 June 2017 (2 pages)
4 July 2017	Director's details changed for Raymond John Carter on 29 June 2017 (2 pages)
4 July 2017	Secretary's details changed for Raymond John Carter on 29 June 2017 (1 page)
4 July 2017	Secretary's details changed for Raymond John Carter on 29 June 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
29 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 10,000 (7 pages)
29 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 10,000 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (6 pages)
2 January 2014	Director's details changed for Samantha Jane Carter Stevenson on 1 December 2013 (2 pages)
2 January 2014	Director's details changed for Samantha Jane Carter Stevenson on 1 December 2013 (2 pages)
2 January 2014	Director's details changed for Samantha Jane Carter Stevenson on 1 December 2013 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Director's details changed for Samantha Jane Carter Stevenson on 23 August 2013 (2 pages)
23 September 2013	Director's details changed for Samantha Jane Carter Stevenson on 23 August 2013 (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Samantha Jane Carter on 15 December 2011 (2 pages)
28 February 2012	Director's details changed for Samantha Jane Carter on 15 December 2011 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2011	Termination of appointment of Renate Carter as a director (2 pages)
3 February 2011	Termination of appointment of Renate Carter as a director (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Samantha Jane Carter on 19 January 2010 (3 pages)
3 August 2010	Director's details changed for Samantha Jane Carter on 19 January 2010 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Termination of appointment of Andrew Miles as a director (1 page)
24 November 2009	Termination of appointment of Andrew Miles as a director (1 page)
27 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 September 2009	Return made up to 30/06/09; full list of members (4 pages)
16 September 2009	Return made up to 30/06/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / anthony carter / 18/04/2008 (1 page)
14 September 2009	Director's change of particulars / anthony carter / 18/04/2008 (1 page)
14 September 2009	Director's change of particulars / samantha carter / 01/03/2009 (1 page)
14 September 2009	Director's change of particulars / samantha carter / 01/03/2009 (1 page)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
14 August 2007	Return made up to 30/06/07; full list of members (3 pages)
14 August 2007	Return made up to 30/06/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Return made up to 30/06/06; full list of members (3 pages)
12 September 2006	Return made up to 30/06/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 October 2005	Return made up to 30/06/05; full list of members (2 pages)
24 October 2005	Return made up to 30/06/05; full list of members (2 pages)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
17 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (11 pages)
13 September 2001	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (11 pages)
4 September 2000	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Full accounts made up to 31 March 1999 (11 pages)
21 July 1999	Return made up to 30/06/99; full list of members (5 pages)
21 July 1999	Return made up to 30/06/99; full list of members (5 pages)
24 July 1998	Return made up to 30/06/98; full list of members (5 pages)
24 July 1998	Return made up to 30/06/98; full list of members (5 pages)
20 July 1998	Full accounts made up to 31 March 1998 (14 pages)
20 July 1998	Full accounts made up to 31 March 1998 (14 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 March 1996 (13 pages)
22 October 1996	Full accounts made up to 31 March 1996 (13 pages)
10 July 1996	Return made up to 30/06/96; no change of members (4 pages)
10 July 1996	Return made up to 30/06/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (13 pages)
13 December 1995	Full accounts made up to 31 March 1995 (13 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
27 June 1995	Registered office changed on 27/06/95 from: 548 ley street ilford essex IG2 7DB (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 548 ley street ilford essex IG2 7DB (1 page)
30 August 1984	Incorporation (15 pages)
30 August 1984	Incorporation (15 pages)