MEDIAEVAL BAEBES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03373309
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 140 ; Statement of capital following an allotment of shares on 1 January 2016 GBP 128 . The most likely internet sites of MEDIAEVAL BAEBES LIMITED are www.mediaevalbaebes.co.uk, and www.mediaeval-baebes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Mediaeval Baebes Limited is a Private Limited Company. The company registration number is 03373309. Mediaeval Baebes Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Mediaeval Baebes Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . BLICK, Katharine is a Director of the company. Secretary FINDLEY, Marie Kathleen has been resigned. Secretary FINLEY, Julia has been resigned. Secretary RABBITT, Claire Margaret has been resigned. Secretary VAN ASCH, Rachel has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASELLA, Teresa has been resigned. Director EVANS, Audrey has been resigned. Director FINDLEY, Marie has been resigned. Director FROBUSCH, Nicole-Claudia has been resigned. Director GOODWIN, Carmen has been resigned. Director LUPTON, Karen has been resigned. Director RAVEL, Claire has been resigned. Director SAPPHIRE, Cylindra has been resigned. Director SLEET, Nichole Rydal has been resigned. Director VAN ASCH, Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BLICK, Katharine
Appointed Date: 20 May 1997
55 years old

Resigned Directors

Secretary
FINDLEY, Marie Kathleen
Resigned: 31 October 2006
Appointed Date: 01 August 2006

Secretary
FINLEY, Julia
Resigned: 04 May 2012
Appointed Date: 22 July 2009

Secretary
RABBITT, Claire Margaret
Resigned: 22 July 2009
Appointed Date: 31 October 2006

Secretary
VAN ASCH, Rachel
Resigned: 31 August 2005
Appointed Date: 09 November 2001

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 20 May 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

Director
CASELLA, Teresa
Resigned: 31 October 2006
Appointed Date: 01 November 1999
57 years old

Director
EVANS, Audrey
Resigned: 30 April 2007
Appointed Date: 01 November 1999
51 years old

Director
FINDLEY, Marie
Resigned: 31 October 2006
Appointed Date: 01 November 1999
53 years old

Director
FROBUSCH, Nicole-Claudia
Resigned: 31 December 2000
Appointed Date: 01 November 1999
55 years old

Director
GOODWIN, Carmen
Resigned: 01 June 2002
Appointed Date: 01 November 1999
54 years old

Director
LUPTON, Karen
Resigned: 07 September 1999
Appointed Date: 20 May 1997
55 years old

Director
RAVEL, Claire
Resigned: 31 October 2006
Appointed Date: 01 November 1999
52 years old

Director
SAPPHIRE, Cylindra
Resigned: 30 April 2007
Appointed Date: 01 November 1999
54 years old

Director
SLEET, Nichole Rydal
Resigned: 31 December 2000
Appointed Date: 04 November 1999
54 years old

Director
VAN ASCH, Rachel
Resigned: 31 August 2005
Appointed Date: 20 May 1997
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997

MEDIAEVAL BAEBES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 140

08 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 128

13 May 2016
Director's details changed for Katharine Blick on 18 September 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
06 Jun 1997
New director appointed
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
29 May 1997
Company name changed medieval baebes LIMITED\certificate issued on 30/05/97
20 May 1997
Incorporation