BARDEN FM LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1RL

Company number 06799409
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address CONCORDE HOUSE, LANGRISH, PETERSFIELD, HAMPSHIRE, GU32 1RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARDEN FM LIMITED are www.bardenfm.co.uk, and www.barden-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Rowlands Castle Rail Station is 8 miles; to Bedhampton Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Alton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barden Fm Limited is a Private Limited Company. The company registration number is 06799409. Barden Fm Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Barden Fm Limited is Concorde House Langrish Petersfield Hampshire Gu32 1rl. . BARDEN, Stuart Michael is a Director of the company. Director SMITH, David John has been resigned. Director SMITH, Marc Ashton has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARDEN, Stuart Michael
Appointed Date: 22 January 2009
58 years old

Resigned Directors

Director
SMITH, David John
Resigned: 31 December 2009
Appointed Date: 22 January 2009
63 years old
Director
SMITH, Marc Ashton
Resigned: 26 April 2011
Appointed Date: 22 January 2009
54 years old

Persons With Significant Control

Mr Stuart Michael Barden
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Jamatt Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARDEN FM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 500
...
... and 23 more events
16 Feb 2010
Termination of appointment of David Smith as a director
13 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2009
Registered office changed on 13/02/2009 from 24 picton house hussar court waterlooville hampshire PO7 7SQ united kingdom
13 Feb 2009
Ad 22/01/09\gbp si 3@1=3\gbp ic 1/4\
22 Jan 2009
Incorporation

BARDEN FM LIMITED Charges

6 April 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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