THE BAREFOOT CHILD LIMITED
BAREFOOT BOOKS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02758285
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,330,006 . The most likely internet sites of THE BAREFOOT CHILD LIMITED are www.thebarefootchild.co.uk, and www.the-barefoot-child.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Barefoot Child Limited is a Private Limited Company. The company registration number is 02758285. The Barefoot Child Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of The Barefoot Child Limited is 29 30 Fitzroy Square London W1t 6lq. . TRAVERSY, Nancy Jean is a Secretary of the company. STRICKLAND, Tessa is a Director of the company. TRAVERSY, Nancy Jean is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SIMON, Mark has been resigned. Director THOMSON, Laurie Jean has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
TRAVERSY, Nancy Jean
Appointed Date: 23 October 1992

Director
STRICKLAND, Tessa
Appointed Date: 23 October 1992
67 years old

Director
TRAVERSY, Nancy Jean
Appointed Date: 01 January 1993
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 October 1992
Appointed Date: 23 October 1992

Director
SIMON, Mark
Resigned: 01 July 2003
Appointed Date: 16 July 1998
64 years old

Director
THOMSON, Laurie Jean
Resigned: 16 July 1998
Appointed Date: 05 March 1993
63 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Nancy Jean Traversy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE BAREFOOT CHILD LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,330,006

04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,330,006

...
... and 110 more events
16 Feb 1993
Accounting reference date notified as 31/12

16 Feb 1993
Memorandum and Articles of Association
10 Nov 1992
Secretary resigned;new director appointed

10 Nov 1992
New secretary appointed;director resigned

23 Oct 1992
Incorporation

THE BAREFOOT CHILD LIMITED Charges

17 November 1998
Debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…