BARINGS ACCEPTANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 07476276
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr John Donnelly on 1 August 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BARINGS ACCEPTANCE LIMITED are www.baringsacceptance.co.uk, and www.barings-acceptance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barings Acceptance Limited is a Private Limited Company. The company registration number is 07476276. Barings Acceptance Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Barings Acceptance Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BORGAS, Winny is a Director of the company. DONNELLY, John is a Director of the company. MARTINEZ, Carine is a Director of the company. Director BORGAS, Peter Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BORGAS, Winny
Appointed Date: 22 December 2010
87 years old
Director
DONNELLY, John
Appointed Date: 01 March 2014
52 years old
Director
MARTINEZ, Carine
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Director
BORGAS, Peter Martin
Resigned: 01 May 2016
Appointed Date: 22 December 2010
82 years old

Persons With Significant Control

Ms Willy Schapperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BARINGS ACCEPTANCE LIMITED Events

01 Mar 2017
Director's details changed for Mr John Donnelly on 1 August 2016
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Appointment of Ms Carine Martinez as a director on 1 May 2016
04 Jul 2016
Termination of appointment of Peter Martin Borgas as a director on 1 May 2016
...
... and 11 more events
05 Apr 2012
Previous accounting period shortened from 31 December 2011 to 30 June 2011
08 Mar 2012
Annual return made up to 22 December 2011 with full list of shareholders
08 Mar 2011
Duplicate mortgage certificatecharge no:1
05 Mar 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARINGS ACCEPTANCE LIMITED Charges

25 February 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: J.A. Investments Limited
Description: Fixed and floating charge over all property and assets…

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