BARANSWIFT LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 03842525
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARANSWIFT LIMITED are www.baranswift.co.uk, and www.baranswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Baranswift Limited is a Private Limited Company. The company registration number is 03842525. Baranswift Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Baranswift Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . KAPPLER, Volker is a Secretary of the company. KAPPLER, Aysha is a Director of the company. FLEXTRADE (PVC) LIMITED is a Director of the company. Secretary KAPPLER, Leanne has been resigned. Secretary MAJEED, Aysha has been resigned. Secretary PERRINS, Fiona Geraldine has been resigned. Secretary STOTT, Michael Colin has been resigned. Secretary WILLIAMS, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KAPPLER, Volker Rolf has been resigned. Director METROPOLITAN SERVICES LTD has been resigned. Director ORMESHER, Nicola has been resigned. Director PERRINS, John David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAPPLER, Volker
Appointed Date: 02 January 2014
Director
KAPPLER, Aysha
Appointed Date: 02 January 2014
50 years old
Director
FLEXTRADE (PVC) LIMITED
Appointed Date: 21 November 2012

Resigned Directors

Secretary
KAPPLER, Leanne
Resigned: 01 December 2005
Appointed Date: 07 November 2003
Secretary
MAJEED, Aysha
Resigned: 01 January 2014
Appointed Date: 01 March 2009
Secretary
PERRINS, Fiona Geraldine
Resigned: 01 March 2009
Appointed Date: 01 December 2005
Secretary
STOTT, Michael Colin
Resigned: 23 June 2003
Appointed Date: 07 October 2002
Secretary
WILLIAMS, Peter
Resigned: 08 October 2002
Appointed Date: 28 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 16 September 1999
Director
KAPPLER, Volker Rolf
Resigned: 28 April 2003
Appointed Date: 11 July 2001
60 years old
Director
METROPOLITAN SERVICES LTD
Resigned: 11 July 2001
Appointed Date: 28 September 1999
Director
ORMESHER, Nicola
Resigned: 01 December 2005
Appointed Date: 28 April 2003
60 years old
Director
PERRINS, John David
Resigned: 21 November 2012
Appointed Date: 01 December 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Flextrade Pvc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARANSWIFT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 16 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
14 Oct 1999
Secretary resigned
14 Oct 1999
New director appointed
14 Oct 1999
New secretary appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 6/8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

BARANSWIFT LIMITED Charges

24 September 2013
Charge code 0384 2525 0011
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that freehold property known as aberhod (1-6 the cove)…
17 August 2013
Charge code 0384 2525 0010
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Legal charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a aberhod old hall the promenade rhos on sea…
31 August 2001
Legal charge of licensed premises
Delivered: 11 September 2001
Status: Satisfied on 15 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the cavendish hotel 42/44 hough green…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 29 lowther court bodelwyddan denbighshire t/n…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 15 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 15 lowther court bodelwyddan denbighshire t/n…
24 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 25 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 15 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 33 coronation close bodelwyddan denbighshire…
1 September 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 29 lowther court bodelwyddan denbighshire t/no…
18 November 1999
Legal charge
Delivered: 26 November 1999
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: The property k/a 15 lowther court, bodelwyddan…

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