BARON CONTRACTING (SOUTHERN) LIMITED
DORSET PETTICOAT ESTATES LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 04609158
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of BARON CONTRACTING (SOUTHERN) LIMITED are www.baroncontractingsouthern.co.uk, and www.baron-contracting-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Baron Contracting Southern Limited is a Private Limited Company. The company registration number is 04609158. Baron Contracting Southern Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Baron Contracting Southern Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. . LEVINE, Trudy is a Secretary of the company. LEVINE, Baron George is a Director of the company. LEVINE, Ross Michael Edward is a Director of the company. LEVINE, Trudy is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CURTIS, Lesley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WATTS, Judith Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEVINE, Trudy
Appointed Date: 05 December 2002
Director
LEVINE, Baron George
Appointed Date: 22 December 2011
73 years old
Director
LEVINE, Ross Michael Edward
Appointed Date: 22 December 2010
42 years old
Director
LEVINE, Trudy
Appointed Date: 05 December 2002
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
CURTIS, Lesley
Resigned: 14 May 2010
Appointed Date: 16 December 2003
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
WATTS, Judith Ann
Resigned: 21 November 2011
Appointed Date: 05 December 2002
75 years old

Persons With Significant Control

Mr Baron George Levine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Levine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARON CONTRACTING (SOUTHERN) LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 37 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
05 Dec 2002
Incorporation

BARON CONTRACTING (SOUTHERN) LIMITED Charges

3 September 2004
Mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88 west cliff road, westbourne, bournemouth, dorset…
30 May 2003
Mortgage deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 clarendon road westbourne bournemouth dorset BH4 8AJ…
16 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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