BARON MIDLANDS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4DH

Company number 08190742
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 99 . The most likely internet sites of BARON MIDLANDS LIMITED are www.baronmidlands.co.uk, and www.baron-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Baron Midlands Limited is a Private Limited Company. The company registration number is 08190742. Baron Midlands Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Baron Midlands Limited is 405 Lichfield Road Sutton Coldfield West Midlands B74 4dh. . KAUR, Jaswinder is a Director of the company. SINGH, Jasvinder is a Director of the company. Director KAUR, Jaswinder has been resigned. Director KAUR, Narinder has been resigned. Director RAJ, Baldev has been resigned. Director SINGH, Gurmaj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAUR, Jaswinder
Appointed Date: 06 April 2013
68 years old
Director
SINGH, Jasvinder
Appointed Date: 06 April 2013
65 years old

Resigned Directors

Director
KAUR, Jaswinder
Resigned: 05 April 2013
Appointed Date: 24 August 2012
68 years old
Director
KAUR, Narinder
Resigned: 05 April 2013
Appointed Date: 24 August 2012
63 years old
Director
RAJ, Baldev
Resigned: 23 January 2015
Appointed Date: 24 August 2012
66 years old
Director
SINGH, Gurmaj
Resigned: 06 April 2013
Appointed Date: 06 April 2013
69 years old

Persons With Significant Control

Mrs Jaswinder Kaur
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Narinder Kaur
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baldev Raj
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvinder Singh
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

BARON MIDLANDS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
26 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jan 2015
Termination of appointment of Baldev Raj as a director on 23 January 2015
...
... and 9 more events
18 Apr 2013
Termination of appointment of Narinder Kaur as a director
18 Apr 2013
Termination of appointment of Jaswinder Kaur as a director
14 Mar 2013
Particulars of a mortgage or charge / charge no: 2
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Incorporation

BARON MIDLANDS LIMITED Charges

6 March 2013
Mortgage
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a guardrail engineering poutney street…
4 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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