G D BARNARD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 04351978
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 22.3 CODA STUDIOS, 189 MUNSTER ROAD, LONDON, ENGLAND, SW6 6AW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 10 Thurloe Place Knightsbridge London SW7 2RZ to 22.3 Coda Studios 189 Munster Road London SW6 6AW on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G D BARNARD LIMITED are www.gdbarnard.co.uk, and www.g-d-barnard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. G D Barnard Limited is a Private Limited Company. The company registration number is 04351978. G D Barnard Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of G D Barnard Limited is 22 3 Coda Studios 189 Munster Road London England Sw6 6aw. . BARNARD, Susan Dilwen is a Secretary of the company. BARNARD, Graham Douglas is a Director of the company. Secretary HELPS, Lesley Anne has been resigned. Director HELPS, Keith Richard has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BARNARD, Susan Dilwen
Appointed Date: 11 January 2002

Director
BARNARD, Graham Douglas
Appointed Date: 11 January 2002
56 years old

Resigned Directors

Secretary
HELPS, Lesley Anne
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Director
HELPS, Keith Richard
Resigned: 11 January 2002
Appointed Date: 11 January 2002
71 years old

Persons With Significant Control

Mr Graham Douglas Barnard
Notified on: 11 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

G D BARNARD LIMITED Events

14 Mar 2017
Confirmation statement made on 11 January 2017 with updates
14 Mar 2017
Registered office address changed from 10 Thurloe Place Knightsbridge London SW7 2RZ to 22.3 Coda Studios 189 Munster Road London SW6 6AW on 14 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Feb 2002
New secretary appointed
04 Feb 2002
New director appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
11 Jan 2002
Incorporation

G D BARNARD LIMITED Charges

25 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Damor Investments Limited and Rbc Trustees (Ci) Limited
Description: First fixed charge the deposit balance see image for full…
7 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Abacus (Nominees) Limited and Abacus (Ci) Limited
Description: Rent deposit relating to ground and part basement of 10…
19 January 2004
Deed of assignment of rent deposit
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Delara Limited and Propus Limited
Description: £4,875.00 plus accrued interest.
18 March 2003
Rent deposit deed
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Peter Michael Simon, Katherine Simon and Hartley Pensions Administration Limited
Description: £4,875.00.