BARFRESTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARFRESTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BARFRESTON LIMITED was incorporated 61 years ago on 11/02/1963 and has the registered number: 00749662. The accounts status is DORMANT.
BARFRESTON LIMITED was incorporated 61 years ago on 11/02/1963 and has the registered number: 00749662. The accounts status is DORMANT.
BARFRESTON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MUNTON | Mar 1973 | British | Director | 2020-06-05 | CURRENT |
DAVID JOHN DUNCKLEY | Aug 1973 | British | Director | 2018-12-01 | CURRENT |
MALCOLM ANTONY GOMERSALL | Mar 1966 | British | Director | 2020-06-05 | CURRENT |
JOHN HIBBERT GEORGE COLLIER | Sep 1949 | British | Director | 1994-05-04 UNTIL 1998-06-30 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-07-12 UNTIL 2014-04-23 | RESIGNED | ||
GRANT THORNTON LIMITED | Corporate Secretary | 2014-04-23 UNTIL 2019-02-26 | RESIGNED | ||
MR LAURENCE PETER KEHOE | Secretary | 1991-12-05 UNTIL 1994-12-08 | RESIGNED | ||
ROBERT IAN WELLS | Secretary | 1994-12-08 UNTIL 2002-07-12 | RESIGNED | ||
MR PAUL MICHAEL DAVID ETHERINGTON | Mar 1968 | British | Director | 2012-04-01 UNTIL 2016-07-01 | RESIGNED |
JOHN DAVID MEW | Jan 1952 | British | Director | 2001-07-01 UNTIL 2012-06-30 | RESIGNED |
MR DAVID CROFT MCDONNELL | Jul 1943 | British | Director | 1991-12-05 UNTIL 2001-06-30 | RESIGNED |
MR ROBERT HANNAH | Sep 1968 | British | Director | 2016-07-01 UNTIL 2018-07-01 | RESIGNED |
SIMON JONATHAN JONES | Apr 1967 | British | Director | 2015-03-31 UNTIL 2018-12-17 | RESIGNED |
JONATHAN CHARLES RILEY | Apr 1963 | British | Director | 2018-07-01 UNTIL 2020-06-05 | RESIGNED |
STEPHEN ROBERT EDMONDS | Jun 1952 | British | Director | 2003-03-19 UNTIL 2009-06-30 | RESIGNED |
MICHAEL JOHN CLEARY | Aug 1950 | British | Director | 2001-07-01 UNTIL 2008-12-31 | RESIGNED |
LAWRENCE JOHN CARTWRIGHT | Oct 1944 | British | Director | 1998-07-01 UNTIL 2001-06-30 | RESIGNED |
MR SCOTT BARNES | Dec 1955 | British | Director | 2001-07-01 UNTIL 2015-06-30 | RESIGNED |
MRS ANN BALDWIN | Jun 1946 | British | Director | 1991-12-05 UNTIL 1994-05-03 | RESIGNED |
MRS SACHA VERONICA ROMANOVITCH | Mar 1968 | British | Director | 2015-03-31 UNTIL 2018-11-30 | RESIGNED |
MR SIMON CHARLES MORRIS | Feb 1955 | British | Director | 2009-06-30 UNTIL 2011-09-30 | RESIGNED |
NIGEL MORRISON | Jul 1963 | British | Director | 2018-12-17 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Thornton Uk Llp | 2017-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |