BARSHIELDS ASSOCIATES LIMITED
BRAINTREE 02926315 LIMITED

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Company number 02926315
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address STANSTEAD LODGE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3SS
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 5 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 2 . The most likely internet sites of BARSHIELDS ASSOCIATES LIMITED are www.barshieldsassociates.co.uk, and www.barshields-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Barshields Associates Limited is a Private Limited Company. The company registration number is 02926315. Barshields Associates Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Barshields Associates Limited is Stanstead Lodge Lakes Road Braintree Essex Cm7 3ss. . WILLIAMS, Christine Jeanette is a Secretary of the company. MEAD, James Robert is a Director of the company. Secretary MEAD, Robert Vincent has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
WILLIAMS, Christine Jeanette
Appointed Date: 10 October 2005

Director
MEAD, James Robert
Appointed Date: 19 May 1994
61 years old

Resigned Directors

Secretary
MEAD, Robert Vincent
Resigned: 09 October 2005
Appointed Date: 19 May 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 May 1994
Appointed Date: 05 May 1994

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 May 1994
Appointed Date: 05 May 1994

BARSHIELDS ASSOCIATES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 5 May 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 2

30 Aug 2016
First Gazette notice for compulsory strike-off
01 Feb 2016
Total exemption small company accounts made up to 5 May 2015
...
... and 65 more events
31 May 1994
Registered office changed on 31/05/94 from: temple house, 20 holywell row, london, EC2A 4JB

31 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

31 May 1994
£ nc 100/1000 19/05/94

05 May 1994
Incorporation

BARSHIELDS ASSOCIATES LIMITED Charges

24 February 1995
Legal charge
Delivered: 9 March 1995
Status: Satisfied on 6 November 2014
Persons entitled: Hampshire Trust PLC
Description: F/H premises situate & k/a stanstead lodge lakes road…