BARNETT, LAWSON (TRIMMINGS) LIMITED
BRENT STREET

Hellopages » Greater London » Barnet » NW4 2EP

Company number 02211489
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address FIRST FLOOR, SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARNETT, LAWSON (TRIMMINGS) LIMITED are www.barnettlawsontrimmings.co.uk, and www.barnett-lawson-trimmings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Barnett Lawson Trimmings Limited is a Private Limited Company. The company registration number is 02211489. Barnett Lawson Trimmings Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of Barnett Lawson Trimmings Limited is First Floor Sentinel House Sentinel Square Brent Street London Nw4 2ep. . MARX, Geoffrey James is a Secretary of the company. MARX, Caroline Iliclaire is a Director of the company. MARX, Geoffrey James is a Director of the company. Secretary GORDON, Barbara Angela has been resigned. Secretary GORDON, Ian Stanley has been resigned. Director GORDON, Ian Stanley has been resigned. Director STOCK, Sylvia has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MARX, Geoffrey James
Appointed Date: 03 February 2004
Director
MARX, Caroline Iliclaire
Appointed Date: 03 February 2004
71 years old
Director
MARX, Geoffrey James
Appointed Date: 03 February 2004
72 years old

Resigned Directors

Secretary
GORDON, Barbara Angela
Resigned: 03 February 2004
Appointed Date: 03 March 1994
Secretary
GORDON, Ian Stanley
Resigned: 03 March 1994
Director
GORDON, Ian Stanley
Resigned: 03 February 2004
87 years old
Director
STOCK, Sylvia
Resigned: 23 April 1997
96 years old

Persons With Significant Control

Mrs Caroline Iliclaire Marx
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BARNETT, LAWSON (TRIMMINGS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 70
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 79 more events
07 Mar 1988
Accounting reference date notified as 28/02
08 Feb 1988
Particulars of mortgage/charge
29 Jan 1988
Registered office changed on 29/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988
Incorporation

BARNETT, LAWSON (TRIMMINGS) LIMITED Charges

30 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Lch Properties
Description: £11,563.99.
3 February 2004
Rent deposit deed
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lch Properties LTD
Description: Rent deposit cash lodged with the landlords as security.
3 February 1988
Debenture
Delivered: 8 February 1988
Status: Satisfied on 16 January 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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