BARUCH ENTERPRISES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02678218
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of BARUCH ENTERPRISES LIMITED are www.baruchenterprises.co.uk, and www.baruch-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Baruch Enterprises Limited is a Private Limited Company. The company registration number is 02678218. Baruch Enterprises Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Baruch Enterprises Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . BARUCH, Emil is a Secretary of the company. BARUCH, Emil is a Director of the company. BARUCH, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BARUCH, Emil
Appointed Date: 16 January 1992

Director
BARUCH, Emil
Appointed Date: 16 January 1992
65 years old

Director
BARUCH, Robert
Appointed Date: 16 January 1992
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Baruch Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARUCH ENTERPRISES LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
05 Feb 2016
Full accounts made up to 30 April 2015
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 102

23 Apr 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 23 April 2015
...
... and 54 more events
18 May 1992
Ad 21/01/92--------- £ si 100@1=100 £ ic 2/102
18 May 1992
Accounting reference date notified as 31/12

27 Jan 1992
Director resigned;new director appointed

27 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

16 Jan 1992
Incorporation

BARUCH ENTERPRISES LIMITED Charges

12 May 1995
Legal charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold garages 7-12 beechcroft court beechcroft…
23 February 1993
Fixed and floating charge
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…