BARALEE LTD.
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8BE

Company number 05292657
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address GRIFFIN HOUSE, GRIFFIN LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registration of charge 052926570008, created on 28 September 2016; Registration of charge 052926570007, created on 20 September 2016. The most likely internet sites of BARALEE LTD. are www.baralee.co.uk, and www.baralee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baralee Ltd is a Private Limited Company. The company registration number is 05292657. Baralee Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Baralee Ltd is Griffin House Griffin Lane Aylesbury Buckinghamshire Hp19 8be. . SANDHU, Jaswinder Kaur is a Director of the company. SANDHU, Narinder is a Director of the company. Secretary MOLYNEUX, Daphne Yvonne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SANDHU, Jaswinder Kaur
Appointed Date: 22 November 2015
63 years old
Director
SANDHU, Narinder
Appointed Date: 10 December 2004
64 years old

Resigned Directors

Secretary
MOLYNEUX, Daphne Yvonne
Resigned: 07 April 2008
Appointed Date: 10 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 December 2004
Appointed Date: 22 November 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 December 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Narinder Singh Sandhu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARALEE LTD. Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Oct 2016
Registration of charge 052926570008, created on 28 September 2016
20 Sep 2016
Registration of charge 052926570007, created on 20 September 2016
18 May 2016
Registration of charge 052926570006, created on 29 April 2016
18 May 2016
Registration of charge 052926570005, created on 29 April 2016
...
... and 44 more events
21 Dec 2004
Registered office changed on 21/12/04 from: temple house 20 holywell row london EC2A 4XH
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004
£ nc 100/100000 10/12/04
22 Nov 2004
Incorporation

BARALEE LTD. Charges

28 September 2016
Charge code 0529 2657 0008
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 306 yorktown road sandhurst guildford surrey…
20 September 2016
Charge code 0529 2657 0007
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2016
Charge code 0529 2657 0006
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Cambridge & Countries Bank Limited
Description: Vansett care home 27-29 norfolk road maidenhead berkshire…
29 April 2016
Charge code 0529 2657 0005
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Crossways care home 306 yorktown road college town…
7 March 2016
Charge code 0529 2657 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Griffin house griffin lane aylesbury t/no.BM178217…
16 February 2016
Charge code 0529 2657 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0529 2657 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 181A stanley road, teddington…
18 December 2015
Charge code 0529 2657 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 72C church road, richmond…

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