BARONS FARNBOROUGH LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1YH

Company number 07167067
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address CHANDLERS VICTORIA ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Ian Robert Twinley as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BARONS FARNBOROUGH LIMITED are www.baronsfarnborough.co.uk, and www.barons-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barons Farnborough Limited is a Private Limited Company. The company registration number is 07167067. Barons Farnborough Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Barons Farnborough Limited is Chandlers Victoria Road Portslade Brighton East Sussex Bn41 1yh. . BURMAN, Darryl Michael is a Director of the company. HESTERBERG, Earl Julius is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Director DWYER, Daniel James has been resigned. Director TWINLEY, Ian Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BURMAN, Darryl Michael
Appointed Date: 24 February 2010
67 years old
Director
HESTERBERG, Earl Julius
Appointed Date: 24 February 2010
72 years old
Director
MCHENRY, Daniel James
Appointed Date: 24 February 2010
51 years old
Director
RICKEL, John
Appointed Date: 24 February 2010
64 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 24 February 2010
Appointed Date: 24 February 2010
50 years old
Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 31 July 2015
62 years old

Persons With Significant Control

Mr Daniel James Mchenry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BARONS FARNBOROUGH LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
06 Nov 2015
Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
...
... and 15 more events
04 Mar 2010
Appointment of Mr Daniel James Mchenry as a director
04 Mar 2010
Appointment of Mr Darryl Michael Burman as a director
03 Mar 2010
Termination of appointment of Daniel Dwyer as a director
03 Mar 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 3 March 2010
24 Feb 2010
Incorporation

BARONS FARNBOROUGH LIMITED Charges

22 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Farnborough Business Park Limited
Description: By way of fixed charge all interest in the account and the…
20 May 2010
Deed of assignment
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Bmw Financial Servies (GB) Limited
Description: All of its right title and interest in and to all and any…

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