BABY E LIMITED
MIDDLESEX

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Company number 04924684
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of BABY E LIMITED are www.babye.co.uk, and www.baby-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Baby E Limited is a Private Limited Company. The company registration number is 04924684. Baby E Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Baby E Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . PILGRIM, Nicholas James is a Secretary of the company. PILGRIM, Elizabeth Catherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PILGRIM, Nicholas James
Appointed Date: 07 October 2003
Director
PILGRIM, Elizabeth Catherine
Appointed Date: 07 October 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Elizabeth Catherine Pilgrim
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BABY E LIMITED Events

27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
28 Jul 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 24 more events
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
06 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
07 Oct 2003
Incorporation

BABY E LIMITED Charges

20 April 2012
Mortgage over rent deposit charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Helen Ruth Cooke
Description: Rent deposit.
26 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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