BARRAN ET CIE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AL

Company number 02452920
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 16 ACFOLD ROAD, LONDON, SW6 2AL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BARRAN ET CIE LIMITED are www.barranetcie.co.uk, and www.barran-et-cie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Barran Et Cie Limited is a Private Limited Company. The company registration number is 02452920. Barran Et Cie Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Barran Et Cie Limited is 16 Acfold Road London Sw6 2al. The company`s financial liabilities are £6.36k. It is £4.52k against last year. And the total assets are £10.79k, which is £4.36k against last year. MCMULLAN, Edward Brownlow is a Secretary of the company. MCMULLAN, Annabelle Clare is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Director MANSFIELD, Simon Nicholas has been resigned. Director MCMULLAN, Alan Brownlow has been resigned. Director MCMULLAN, Mildred Helen has been resigned. The company operates in "Combined office administrative service activities".


barran et cie Key Finiance

LIABILITIES £6.36k
+244%
CASH n/a
TOTAL ASSETS £10.79k
+67%
All Financial Figures

Current Directors

Secretary
MCMULLAN, Edward Brownlow
Director
MCMULLAN, Annabelle Clare
Appointed Date: 01 September 2003
64 years old
Director
MCMULLAN, Edward Brownlow
Appointed Date: 30 September 2003
65 years old

Resigned Directors

Director
MANSFIELD, Simon Nicholas
Resigned: 24 February 2015
Appointed Date: 01 October 2003
71 years old
Director
MCMULLAN, Alan Brownlow
Resigned: 04 December 2000
107 years old
Director
MCMULLAN, Mildred Helen
Resigned: 30 September 2003
99 years old

Persons With Significant Control

Mr Edward Brownlow Mcmullan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRAN ET CIE LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Termination of appointment of Simon Nicholas Mansfield as a director on 24 February 2015
...
... and 59 more events
09 Dec 1991
Registered office changed on 09/12/91
11 Nov 1991
Accounts for a dormant company made up to 31 March 1991
11 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1990
Secretary resigned
15 Dec 1989
Incorporation

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