BARNES DERIVATIVES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1TG

Company number 03588112
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 85 BONNINGTON SQUARE, LONDON, SW8 1TG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200,000 ; Termination of appointment of Lorraine Frances Barnes as a director on 10 November 2015. The most likely internet sites of BARNES DERIVATIVES LIMITED are www.barnesderivatives.co.uk, and www.barnes-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Barnes Derivatives Limited is a Private Limited Company. The company registration number is 03588112. Barnes Derivatives Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Barnes Derivatives Limited is 85 Bonnington Square London Sw8 1tg. . BARNES, Keith Austin is a Secretary of the company. BARNES, Nigel Antony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Lorraine Frances has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARNES, Keith Austin
Appointed Date: 25 June 1998
Director
BARNES, Nigel Antony
Appointed Date: 25 June 1998
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
BARNES, Lorraine Frances
Resigned: 10 November 2015
Appointed Date: 01 July 2010
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

BARNES DERIVATIVES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
10 Nov 2015
Termination of appointment of Lorraine Frances Barnes as a director on 10 November 2015
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200,000
...
... and 49 more events
03 Jul 1998
Secretary resigned
03 Jul 1998
Director resigned
03 Jul 1998
New secretary appointed
03 Jul 1998
New director appointed
25 Jun 1998
Incorporation

BARNES DERIVATIVES LIMITED Charges

30 March 1999
Secured rent deposit deed
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of London
Description: The credit balance and the tenant's interest in account…
17 November 1998
Terms of business agreement
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: Fixed charge and pledge over all deposits and margin and…
29 October 1998
Secured rent deposit deed
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mistery of Fishmongers of the City of the London
Description: The credit balance and the tenants interest in account…

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