Company number 08313564
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Edward Phelan on 1 March 2017; Satisfaction of charge 083135640001 in full; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BARINGS ASSETS LIMITED are www.baringsassets.co.uk, and www.barings-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barings Assets Limited is a Private Limited Company.
The company registration number is 08313564. Barings Assets Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Barings Assets Limited is 1 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . GIBBINS, Sally is a Director of the company. PHELAN, Edward is a Director of the company. Secretary CRAWFORD ACCOUNTANTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
CRAWFORD ACCOUNTANTS LIMITED
Resigned: 30 November 2013
Appointed Date: 01 July 2013
Persons With Significant Control
Ms Sally Gibbins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Phelan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARINGS ASSETS LIMITED Events
17 Mar 2017
Director's details changed for Mr Edward Phelan on 1 March 2017
17 Feb 2017
Satisfaction of charge 083135640001 in full
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Satisfaction of charge 083135640003 in full
...
... and 13 more events
09 Jan 2014
Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP on 9 January 2014
21 Aug 2013
Appointment of Crawford Accountants Limited as a secretary
14 Aug 2013
Secretary's details changed
14 Aug 2013
Registered office address changed from C/O Crawford Accountants Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 14 August 2013
30 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 February 2015
Charge code 0831 3564 0003
Delivered: 3 March 2015
Status: Satisfied
on 26 January 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being park house, park road…
10 July 2014
Charge code 0831 3564 0002
Delivered: 17 July 2014
Status: Satisfied
on 7 July 2015
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being 8 poplar avenue, LU3 2BP registered at…
10 July 2014
Charge code 0831 3564 0001
Delivered: 17 July 2014
Status: Satisfied
on 17 February 2017
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…