BARNAGORE JUTE FACTORY PLC(THE)
LONDON

Hellopages » Greater London » Camden » WC1N 2PH

Company number 00006480
Status Active
Incorporation Date 22 July 1872
Company Type Public Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BARNAGORE JUTE FACTORY PLC(THE) are www.barnagorejutefactory.co.uk, and www.barnagore-jute-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 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.Barnagore Jute Factory Plc The is a Public Limited Company. The company registration number is 00006480. Barnagore Jute Factory Plc The has been working since 22 July 1872. The present status of the company is Active. The registered address of Barnagore Jute Factory Plc The is 1 Doughty Street London Wc1n 2ph. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BHATTAR, Damodar Prasad is a Director of the company. CHURA, Rajesh is a Director of the company. JHANWAR, Sampatmal is a Director of the company. PUGALIA, Roshanlal is a Director of the company. PUROHIT, Vishnu Kumar is a Director of the company. Secretary BASU, Taran Kumar has been resigned. Secretary GAUR, Sheetal has been resigned. Secretary PRASAD, Vishnu has been resigned. Secretary PRASAD, Vishnu has been resigned. Secretary SHAH, Ami has been resigned. Secretary THAPAR, Bhanupriya has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BAJAJ, Pawan Kumar has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director CHOUDHURY, Chaitan has been resigned. Director CHOUDHURY, Chaitan has been resigned. Director CHOWDHURY, Sandeep has been resigned. Director GUPTA, Sanjay has been resigned. Director JHA, Shobhanand has been resigned. Director MAITY, Ajay has been resigned. Director PUGALIA, Vijay has been resigned. Director PUGALIA, Vijay has been resigned. Director PURI, Jugal Kishore has been resigned. Director RAKECHA, Ridh Karan has been resigned. Director RAKECHA, Ridh Karan has been resigned. Director SANJAY, Dugar has been resigned. Director SHARMA, Abhishek has been resigned. Director SOMANI, Pawan Kumar has been resigned. Director TOSHNIWAL, Sunil has been resigned. Director UKIL, Gautam has been resigned. Director VARMA, Bimleshwari Narain has been resigned. Director VARMA, Mahesh Kumar has been resigned. Director VYAS, Deen Dyal has been resigned. Director CAVENDISH SECRETARIAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 21 January 2012
Director
BHATTAR, Damodar Prasad
Appointed Date: 15 September 2007
56 years old
Director
CHURA, Rajesh
Appointed Date: 01 March 2016
52 years old
Director
JHANWAR, Sampatmal
Appointed Date: 17 December 2008
72 years old
Director
PUGALIA, Roshanlal
Appointed Date: 17 December 2008
71 years old
Director
PUROHIT, Vishnu Kumar
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Secretary
BASU, Taran Kumar
Resigned: 03 June 1999
Appointed Date: 31 December 1988
Secretary
GAUR, Sheetal
Resigned: 17 June 2011
Appointed Date: 07 December 2009
Secretary
PRASAD, Vishnu
Resigned: 26 February 2009
Appointed Date: 08 January 2009
Secretary
PRASAD, Vishnu
Resigned: 19 December 2008
Appointed Date: 18 December 2008
Secretary
SHAH, Ami
Resigned: 09 December 2009
Appointed Date: 24 June 2009
Secretary
THAPAR, Bhanupriya
Resigned: 21 January 2012
Appointed Date: 16 June 2011
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 03 June 1999
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 08 January 2009
Appointed Date: 19 December 2008
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 18 December 2008
Appointed Date: 28 January 2002
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 20 March 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 24 January 2002
Appointed Date: 10 January 2002
Director
BAJAJ, Pawan Kumar
Resigned: 06 April 2010
Appointed Date: 18 December 2008
53 years old
Director
BHE COMPANY DIRECTORS LTD
Resigned: 30 April 2000
Appointed Date: 12 March 2000
Director
BHE COMPANY DIRECTORS LTD
Resigned: 30 April 2000
Appointed Date: 12 March 2000
Director
CHOUDHURY, Chaitan
Resigned: 05 January 2009
Appointed Date: 19 December 2008
73 years old
Director
CHOUDHURY, Chaitan
Resigned: 18 December 2008
Appointed Date: 24 November 2000
73 years old
Director
CHOWDHURY, Sandeep
Resigned: 20 December 2000
Appointed Date: 03 June 1999
56 years old
Director
GUPTA, Sanjay
Resigned: 07 January 2009
Appointed Date: 12 December 2008
52 years old
Director
JHA, Shobhanand
Resigned: 17 June 2014
Appointed Date: 18 December 2008
40 years old
Director
MAITY, Ajay
Resigned: 07 January 2009
Appointed Date: 12 December 2008
64 years old
Director
PUGALIA, Vijay
Resigned: 01 March 2016
Appointed Date: 18 October 2013
40 years old
Director
PUGALIA, Vijay
Resigned: 06 April 2010
Appointed Date: 17 December 2008
40 years old
Director
PURI, Jugal Kishore
Resigned: 18 October 2013
Appointed Date: 20 January 2010
78 years old
Director
RAKECHA, Ridh Karan
Resigned: 19 December 2008
Appointed Date: 19 December 2008
69 years old
Director
RAKECHA, Ridh Karan
Resigned: 18 December 2008
Appointed Date: 03 July 1999
69 years old
Director
SANJAY, Dugar
Resigned: 14 July 2000
Appointed Date: 03 June 1999
66 years old
Director
SHARMA, Abhishek
Resigned: 02 September 2010
Appointed Date: 18 December 2008
47 years old
Director
SOMANI, Pawan Kumar
Resigned: 07 January 2009
Appointed Date: 12 December 2008
70 years old
Director
TOSHNIWAL, Sunil
Resigned: 01 March 2016
Appointed Date: 17 December 2008
58 years old
Director
UKIL, Gautam
Resigned: 03 June 1999
Appointed Date: 31 December 1988
92 years old
Director
VARMA, Bimleshwari Narain
Resigned: 03 June 1999
Appointed Date: 31 December 1988
96 years old
Director
VARMA, Mahesh Kumar
Resigned: 03 June 1999
Appointed Date: 31 December 1988
99 years old
Director
VYAS, Deen Dyal
Resigned: 06 April 2010
Appointed Date: 17 December 2008
88 years old
Director
CAVENDISH SECRETARIAL LIMITED
Resigned: 31 October 2007
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Amit Sarda
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

BARNAGORE JUTE FACTORY PLC(THE) Events

22 Mar 2017
Auditor's resignation
13 Mar 2017
Auditor's resignation
10 Mar 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Amended full accounts made up to 31 March 2016
13 Oct 2016
Auditor's resignation
...
... and 217 more events
08 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 1982
Certificate of re-registration from Private to Public Limited Company
04 Jan 1982
Memorandum of association
08 Mar 1981
Memorandum and Articles of Association
22 Jul 1872
Certificate of incorporation

BARNAGORE JUTE FACTORY PLC(THE) Charges

18 December 2002
Deed of hypothecation
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Super Jupiter Courier Pvt LTD
Description: Deposit of title deeds of the land and buildings of the…
28 December 1985
Deed of variation
Delivered: 16 January 1986
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India
Description: Goods as per agreement dated 16.8.84 being whole of…
26 August 1983
Hypothecation of debts and assets agreement form "l" executed outside the united kingdom and comprising property outside the UK
Delivered: 22 September 1983
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India
Description: Jpothecation of debts and assets as per agreement dated…
26 August 1983
Hypothecation of goods agreement form "k" executed outside the united kingdom and comprising property outside the U.K.
Delivered: 22 September 1983
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India
Description: Hypothecation of goods as per agreement dated 26.8.83 in…
16 June 1981
Deed of lypothecation executed outside the U.K. and comprising property situated outside the U.K.
Delivered: 30 July 1981
Status: Satisfied on 20 June 2003
Persons entitled: The Industrial Credit and Investment Corporation of India Limited
Description: One number hard waste teaser card (capacityy 180 kgs/hour)…
16 June 1981
Deed of hypothercation executed outside the U.k and comprising property situated outside the U.K.
Delivered: 30 July 1981
Status: Satisfied on 14 June 2002
Persons entitled: The Industrial Credit and Investment Corporation of India Limited
Description: 108,200 equity shares of rs 10/- eace ofhowral mills…
7 February 1981
Deed of hypotheration
Delivered: 7 February 1981
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India
Description: All present and future book debts outstanding moneys…
7 February 1981
Deed of hypothecation
Delivered: 7 February 1981
Status: Satisfied on 14 June 2002
Persons entitled: State Bank of India
Description: The whole stocks of jute, hemp, bimli and mesta whether raw…
8 December 1980
Deed of hypothecation
Delivered: 26 January 1981
Status: Outstanding
Persons entitled: United Industrial Bank Limited
Description: Charge created outside the united kingdom and comprising…
12 December 1973
Mortgage
Delivered: 24 January 1974
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India.
Description: All the borrower's present and future book debts…
12 December 1973
Mortgage
Delivered: 24 January 1974
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India.
Description: The whole of the borrower's stocks of jute hemp binli and…
20 December 1967
Supp agreement
Delivered: 22 January 1968
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India.
Description: Company's stock of jute, lamp limit and mesta whether rawer…
29 October 1962
Memo of agreement executied outside of UK, and comprising property situate outside of the UK.
Delivered: 30 November 1962
Status: Satisfied on 20 June 2003
Persons entitled: State Bank of India.
Description: All present and future book-debts, outstanding monies…
31 August 1912
Deed of trust securing debenture (to bearer)
Delivered: 15 October 1912
Status: Outstanding
Persons entitled: H. M. G. Wilsontrustees H. R. Landale
Description: Certain pieces of land situate at barnagore, bengal. Three…

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