DAVID BARNETT ASSOCIATES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 02913249
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 . The most likely internet sites of DAVID BARNETT ASSOCIATES LIMITED are www.davidbarnettassociates.co.uk, and www.david-barnett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. David Barnett Associates Limited is a Private Limited Company. The company registration number is 02913249. David Barnett Associates Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of David Barnett Associates Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . KNIGHT, Alan William Edward is a Secretary of the company. BENSON, Mark is a Director of the company. KNIGHT, Alan William Edward is a Director of the company. Secretary BARNETT, Marilyn Anne has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BARNETT, David John has been resigned. Director BARNETT, Marilyn Anne has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
KNIGHT, Alan William Edward
Appointed Date: 01 June 2001

Director
BENSON, Mark
Appointed Date: 06 April 1994
68 years old

Director
KNIGHT, Alan William Edward
Appointed Date: 06 April 1994
75 years old

Resigned Directors

Secretary
BARNETT, Marilyn Anne
Resigned: 31 May 2001
Appointed Date: 22 March 1994

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 28 March 1994

Director
BARNETT, David John
Resigned: 31 May 2001
Appointed Date: 22 March 1994
89 years old

Director
BARNETT, Marilyn Anne
Resigned: 31 May 2001
Appointed Date: 22 March 1994
73 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 March 1994
Appointed Date: 28 March 1994

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 28 March 1994

Persons With Significant Control

Mr Mark Benson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID BARNETT ASSOCIATES LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200

12 May 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
17 May 1994
Particulars of mortgage/charge

22 Apr 1994
Registered office changed on 22/04/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

22 Apr 1994
Director resigned;new director appointed

22 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1994
Incorporation

DAVID BARNETT ASSOCIATES LIMITED Charges

10 May 1994
Debenture
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…