BARBADOS REGISTRIES SECRETARIAT LIMITED

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Company number 02505241
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 1 GREAT RUSSELL STREET, LONDON, WC1B 3ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,000 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of BARBADOS REGISTRIES SECRETARIAT LIMITED are www.barbadosregistriessecretariat.co.uk, and www.barbados-registries-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbados Registries Secretariat Limited is a Private Limited Company. The company registration number is 02505241. Barbados Registries Secretariat Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Barbados Registries Secretariat Limited is 1 Great Russell Street London Wc1b 3nd. . FERGUSSON, George Nelson Mcdonald is a Secretary of the company. FERGUSSON, George Kent is a Director of the company. FERGUSSON, George Nelson Mcdonald is a Director of the company. Secretary ROBINSON, Trevor has been resigned. Secretary ROBINSON SERVICES LIMITED has been resigned. Director BAKER, Stephen has been resigned. Director DUNN, Charles Christopher William has been resigned. Director ROBINSON, Trevor has been resigned. Director SAWYER, Christopher David has been resigned. Director SIMPSON, Kyffin Donald has been resigned. Director TRAVERS, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FERGUSSON, George Nelson Mcdonald
Appointed Date: 27 March 2003

Director
FERGUSSON, George Kent
Appointed Date: 27 March 2003
60 years old

Director
FERGUSSON, George Nelson Mcdonald
Appointed Date: 27 March 2003
84 years old

Resigned Directors

Secretary
ROBINSON, Trevor
Resigned: 29 November 1994

Secretary
ROBINSON SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 29 November 1994

Director
BAKER, Stephen
Resigned: 21 January 1992
64 years old

Director
DUNN, Charles Christopher William
Resigned: 28 September 1994
Appointed Date: 11 August 1992
60 years old

Director
ROBINSON, Trevor
Resigned: 27 March 2003
76 years old

Director
SAWYER, Christopher David
Resigned: 02 September 2011
Appointed Date: 01 August 2004
74 years old

Director
SIMPSON, Kyffin Donald
Resigned: 27 March 2003
Appointed Date: 28 September 1994
83 years old

Director
TRAVERS, Steven
Resigned: 17 August 1992
Appointed Date: 20 January 1992
69 years old

BARBADOS REGISTRIES SECRETARIAT LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,000

12 Aug 2015
Accounts for a small company made up to 30 November 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3,000

08 Sep 2014
Accounts for a small company made up to 30 November 2013
...
... and 70 more events
24 Mar 1992
Accounts for a dormant company made up to 31 May 1991

05 Jun 1991
Return made up to 24/05/91; full list of members

06 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Jun 1990
Company name changed west indies trading co. LIMITED\certificate issued on 19/06/90

24 May 1990
Incorporation

BARBADOS REGISTRIES SECRETARIAT LIMITED Charges

26 January 1995
Debenture
Delivered: 4 February 1995
Status: Satisfied on 25 July 2009
Persons entitled: Trevor Robinson And Kyffin Donald Simpson
Description: Fixed and floating charges over the undertaking and all…