Company number 09036421
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 23 QUEENS PARADE, FRIERN BARNET ROAD, LONDON, N11 3DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Cebrail Imrek as a director on 28 October 2016. The most likely internet sites of BARAN FOOD & WINE LTD are www.baranfoodwine.co.uk, and www.baran-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Baran Food Wine Ltd is a Private Limited Company.
The company registration number is 09036421. Baran Food Wine Ltd has been working since 13 May 2014.
The present status of the company is Active. The registered address of Baran Food Wine Ltd is 23 Queens Parade Friern Barnet Road London N11 3da. . IMREK, Cebrail is a Director of the company. Director IMREK, Ogulgan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
IMREK, Ogulgan
Resigned: 28 October 2016
Appointed Date: 13 May 2014
30 years old
Persons With Significant Control
Mr Cebrail Imrek
Notified on: 28 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BARAN FOOD & WINE LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Appointment of Mr Cebrail Imrek as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Ogulgan Imrek as a director on 28 October 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 1 more events
23 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
16 Jul 2014
Registered office address changed from 748 Finchley Road London NW11 7TH England on 16 July 2014
15 Jul 2014
Company name changed baran (golders green) LTD\certificate issued on 15/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-14
28 May 2014
Registered office address changed from 20 Westerham Avenue Edmonton London N9 9BU United Kingdom on 28 May 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13