Company number 04406915
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 1041-1045 WIMBORNE ROAD, BOURNEMOUTH, BH9 2BX
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAROLO LIMITED are www.barolo.co.uk, and www.barolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Barolo Limited is a Private Limited Company.
The company registration number is 04406915. Barolo Limited has been working since 30 March 2002.
The present status of the company is Active. The registered address of Barolo Limited is 1041 1045 Wimborne Road Bournemouth Bh9 2bx. . TAGHIZADEH, Simone Jarmilla is a Director of the company. Secretary HAJROVIC, Elma has been resigned. Secretary HALABI, Tarek has been resigned. Secretary TAGHIZADEH, Simona has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAGHIZADEH, Siamak has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALABI, Tarek
Resigned: 11 March 2008
Appointed Date: 31 July 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 30 March 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 30 March 2002
Persons With Significant Control
BAROLO LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
18 Apr 2002
New secretary appointed
18 Apr 2002
Registered office changed on 18/04/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
30 Mar 2002
Incorporation
1 November 2004
Legal mortgage
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1045 wimborne road moordown bournemouth. With the…
1 November 2004
Legal mortgage
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1043 wimborne road moordown bournemouth. With the…
1 November 2004
Legal mortgage
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1041 wimborne road moordown bournemouth. With the…
18 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1041 wimborne road moordown bournemouth dorset. By way of…
18 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1043 wimborne road moordown bournemouth dorset. By way of…
18 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1045 wimborne road moordown bournemouth dorset. By way of…
26 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1043 wimbourne road moordown bournemouth t/n DT254361. By…
26 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1041 wimborne road moordown bournemouth t/n DT112167. By…
26 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied
on 10 September 2010
Persons entitled: National Westminster Bank PLC
Description: 1045 wimborne road moordown and garage bournemouth t/n…
5 February 2003
Mortgage deed
Delivered: 8 February 2003
Status: Satisfied
on 10 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 1045 wimborne road moordown…
9 January 2003
Mortgage deed
Delivered: 15 January 2003
Status: Satisfied
on 10 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1043A wimborne road bournemouth dorset…
25 September 2002
Legal mortgage
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 88 west way bournemouth t/n…
16 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 1041 wimborne road moordown bournemouth t/no…
8 July 2002
Mortgage deed
Delivered: 11 July 2002
Status: Satisfied
on 21 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1045 wimborne rd moordown bournemouth…
13 June 2002
Legal mortgage
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h 1043 wimborne road moordown bournemouth t/n…