BF DARLOW LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 05125689
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31010 - Manufacture of office and shop furniture, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BF DARLOW LIMITED are www.bfdarlow.co.uk, and www.bf-darlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bf Darlow Limited is a Private Limited Company. The company registration number is 05125689. Bf Darlow Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Bf Darlow Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . FRAMPTON, Tristan Dominic is a Secretary of the company. BELL, Gordon William is a Director of the company. DARLOW, David is a Director of the company. Director BELL, Gordon William has been resigned. Director FRAMPTON, Tristan Dominic has been resigned. Director PARAMESWARAN, Siva has been resigned. Director PARAMESWARAN, Sivamaran has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
FRAMPTON, Tristan Dominic
Appointed Date: 12 May 2004
Director
BELL, Gordon William
Appointed Date: 14 May 2012
69 years old
Director
DARLOW, David
Appointed Date: 12 May 2004
61 years old

Resigned Directors

Director
BELL, Gordon William
Resigned: 29 January 2007
Appointed Date: 12 May 2004
69 years old
Director
FRAMPTON, Tristan Dominic
Resigned: 29 January 2007
Appointed Date: 12 May 2004
59 years old
Director
PARAMESWARAN, Siva
Resigned: 14 May 2012
Appointed Date: 17 December 2009
52 years old
Director
PARAMESWARAN, Sivamaran
Resigned: 16 December 2009
Appointed Date: 19 February 2007
52 years old

BF DARLOW LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
29 Aug 2014
Amended total exemption small company accounts made up to 31 May 2013
...
... and 34 more events
09 Jun 2006
Registered office changed on 09/06/06 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley london N12 8LY
14 Mar 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2005
Return made up to 12/05/05; full list of members
23 Sep 2004
Ad 18/08/04--------- £ si 100@1=100 £ ic 2/102
12 May 2004
Incorporation

BF DARLOW LIMITED Charges

2 April 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10C warboys airfield industrial estate…
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Legal charge
Delivered: 23 October 2008
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 warboys industrial estate huntingdon.

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