BARE-FACED HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1NW

Company number 10436992
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address 127 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104369920003, created on 9 February 2017; Statement of capital following an allotment of shares on 6 February 2017 GBP 1 . The most likely internet sites of BARE-FACED HOLDINGS LIMITED are www.barefacedholdings.co.uk, and www.bare-faced-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bare Faced Holdings Limited is a Private Limited Company. The company registration number is 10436992. Bare Faced Holdings Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Bare Faced Holdings Limited is 127 The Promenade Cheltenham Gloucestershire Gl50 1nw. . GILBERT, Rosemary Anne is a Director of the company. MCCRIRRICK, Alastair Bryce, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILBERT, Rosemary Anne
Appointed Date: 19 October 2016
63 years old

Director
MCCRIRRICK, Alastair Bryce, Dr
Appointed Date: 19 October 2016
66 years old

Persons With Significant Control

Dr Alastair Bryce Mccrirrick
Notified on: 19 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BARE-FACED HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Feb 2017
Registration of charge 104369920003, created on 9 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1

25 Nov 2016
Registration of charge 104369920002, created on 24 November 2016
24 Nov 2016
Registration of charge 104369920001, created on 24 November 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

BARE-FACED HOLDINGS LIMITED Charges

9 February 2017
Charge code 1043 6992 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 117 the promenade cheltenham gloucestershire t/no…
24 November 2016
Charge code 1043 6992 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 November 2016
Charge code 1043 6992 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…