BAZ AND FRED LIMITED
CIRENCESTER THE DUTCH BARN COMPANY LIMITED CRIPPS BARN LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5BA

Company number 08007930
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOS, GL7 5BA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Ms Olivera Meller as a secretary on 18 May 2017; Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 18 May 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BAZ AND FRED LIMITED are www.bazandfred.co.uk, and www.baz-and-fred.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Baz and Fred Limited is a Private Limited Company. The company registration number is 08007930. Baz and Fred Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Baz and Fred Limited is C O Cripps Barn Fosscross Lane Bibury Cirencester Glos Gl7 5ba. . MELLER, Olivera is a Secretary of the company. HENRIQUES, Harry Winston Quixano is a Director of the company. HENRIQUES, Mark David Quixano is a Director of the company. HICKS, Frederick is a Director of the company. Secretary MITCHELL, Patricia Marjorie Delaval has been resigned. Director BRIDGEMAN, Thomas Adam has been resigned. Director BRIDGEMAN, Thomas Adam has been resigned. Director HENRIQUES, Mark David Quixano has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MELLER, Olivera
Appointed Date: 18 May 2017

Director
HENRIQUES, Harry Winston Quixano
Appointed Date: 18 June 2012
34 years old

Director
HENRIQUES, Mark David Quixano
Appointed Date: 18 June 2012
68 years old

Director
HICKS, Frederick
Appointed Date: 18 June 2012
34 years old

Resigned Directors

Secretary
MITCHELL, Patricia Marjorie Delaval
Resigned: 18 May 2017
Appointed Date: 27 March 2012

Director
BRIDGEMAN, Thomas Adam
Resigned: 18 June 2012
Appointed Date: 18 June 2012
64 years old

Director
BRIDGEMAN, Thomas Adam
Resigned: 18 June 2012
Appointed Date: 05 April 2012
64 years old

Director
HENRIQUES, Mark David Quixano
Resigned: 05 April 2012
Appointed Date: 27 March 2012
68 years old

BAZ AND FRED LIMITED Events

18 May 2017
Appointment of Ms Olivera Meller as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 18 May 2017
28 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
29 May 2012
Company name changed the dutch barn company LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-27
  • NM01 ‐ Change of name by resolution

20 Apr 2012
Company name changed cripps barn LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution

05 Apr 2012
Appointment of Mr Thomas Adam Bridgeman as a director
05 Apr 2012
Termination of appointment of Mark Henriques as a director
27 Mar 2012
Incorporation