BARTON ARCADE NOMINEES (NO.1) LIMITED

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Company number 06034210
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Lee Francis Moore as a director on 21 March 2017; Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BARTON ARCADE NOMINEES (NO.1) LIMITED are www.bartonarcadenomineesno1.co.uk, and www.barton-arcade-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Barton Arcade Nominees No 1 Limited is a Private Limited Company. The company registration number is 06034210. Barton Arcade Nominees No 1 Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Barton Arcade Nominees No 1 Limited is 21 St Thomas Street Bristol Bs1 6js. . Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Lee Francis has been resigned. Director PALMER, Martin William Gordon has been resigned. Director READER, Jason Antony has been resigned. Director SOUSSI, Evia Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MANCORP (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 20 December 2006

Secretary
JORDAN COSEC LIMITED
Resigned: 21 March 2017
Appointed Date: 02 February 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
MOORE, Lee Francis
Resigned: 21 March 2017
Appointed Date: 07 August 2013
45 years old

Director
PALMER, Martin William Gordon
Resigned: 05 August 2013
Appointed Date: 23 September 2008
66 years old

Director
READER, Jason Antony
Resigned: 06 January 2014
Appointed Date: 02 January 2014
53 years old

Director
SOUSSI, Evia Mary
Resigned: 06 October 2011
Appointed Date: 29 September 2011
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
MANCORP (UK) LIMITED
Resigned: 23 September 2008
Appointed Date: 20 December 2006

BARTON ARCADE NOMINEES (NO.1) LIMITED Events

21 Mar 2017
Termination of appointment of Lee Francis Moore as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017
15 Feb 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

...
... and 38 more events
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
20 Dec 2006
Incorporation

BARTON ARCADE NOMINEES (NO.1) LIMITED Charges

7 November 2014
Charge code 0603 4210 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Areo S.a R.L.
Description: The freehold land known as 51 to 63 (odd) deansgate…
24 May 2007
Deed of variation and amendment
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…