BARONSMEAD VCT PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY
Company number 03035709
Status Liquidation
Incorporation Date 21 March 1995
Company Type Public Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 7 February 2017; Purchase of own shares. Shares purchased into treasury: GBP 402,875.1 ; Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 18 February 2016. The most likely internet sites of BARONSMEAD VCT PLC are www.baronsmeadvct.co.uk, and www.baronsmead-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Baronsmead Vct Plc is a Public Limited Company. The company registration number is 03035709. Baronsmead Vct Plc has been working since 21 March 1995. The present status of the company is Liquidation. The registered address of Baronsmead Vct Plc is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . LIVINGBRIDGE VC LLP is a Secretary of the company. GABB, Leslie Ian is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. MARSHALL, Valerie Margaret is a Director of the company. NICKLIN, Susannah Elizabeth Mckean is a Director of the company. Secretary FORSTER, Paul Martin has been resigned. Secretary GARRATT, Julia Mary has been resigned. Secretary HAUNTLETT, Julian Lesley has been resigned. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Secretary ISIS EP LLP has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COOPER, Suzanne Jane has been resigned. Director CROSSLEY, Andrew John has been resigned. Director FREEMAN, David has been resigned. Director HAUNTLETT, Julian Lesley has been resigned. Director JILLINGS, Godfrey Frank has been resigned. Director KILSBY, Robert James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACKIE, John David has been resigned. Director NOTT, Gillian has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director THORP, David has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
LIVINGBRIDGE VC LLP
Appointed Date: 01 June 2014
Director
GABB, Leslie Ian
Appointed Date: 12 May 2014
64 years old
Director
LAWRENCE, Peter Anthony
Appointed Date: 30 November 1999
77 years old
Director
MARSHALL, Valerie Margaret
Appointed Date: 12 November 2009
80 years old
Director
NICKLIN, Susannah Elizabeth Mckean
Appointed Date: 12 May 2014
56 years old

Resigned Directors

Secretary
FORSTER, Paul Martin
Resigned: 14 December 2009
Appointed Date: 18 June 2008
Secretary
GARRATT, Julia Mary
Resigned: 26 September 1995
Appointed Date: 27 July 1995
Secretary
HAUNTLETT, Julian Lesley
Resigned: 27 July 1995
Appointed Date: 12 April 1995
Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 18 June 2008
Appointed Date: 26 September 1995
Secretary
ISIS EP LLP
Resigned: 01 June 2014
Appointed Date: 24 November 2009
Secretary
LUCIENE JAMES LIMITED
Resigned: 12 April 1995
Appointed Date: 21 March 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 April 1995
Appointed Date: 21 March 1995
Director
COOPER, Suzanne Jane
Resigned: 07 June 1995
Appointed Date: 12 April 1995
56 years old
Director
CROSSLEY, Andrew John
Resigned: 31 May 2012
Appointed Date: 19 March 1999
62 years old
Director
FREEMAN, David
Resigned: 27 July 1995
Appointed Date: 07 June 1995
58 years old
Director
HAUNTLETT, Julian Lesley
Resigned: 27 July 1995
Appointed Date: 12 April 1995
62 years old
Director
JILLINGS, Godfrey Frank
Resigned: 01 June 2014
Appointed Date: 27 July 1995
85 years old
Director
KILSBY, Robert James
Resigned: 26 November 1999
Appointed Date: 10 August 1995
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 April 1995
Appointed Date: 21 March 1995
34 years old
Director
MACKIE, John David
Resigned: 08 May 2014
Appointed Date: 14 May 2012
72 years old
Director
NOTT, Gillian
Resigned: 14 December 2009
Appointed Date: 27 July 1995
80 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 02 January 1999
Appointed Date: 27 July 1995
97 years old
Director
THORP, David
Resigned: 05 December 2005
Appointed Date: 27 July 1995
80 years old

BARONSMEAD VCT PLC Events

18 Apr 2017
Liquidators' statement of receipts and payments to 7 February 2017
04 Mar 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 402,875.1
18 Feb 2016
Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 18 February 2016
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
...
... and 240 more events
23 May 2001
Interim accounts made up to 28 February 2001
30 Mar 2001
Return made up to 21/03/01; bulk list available separately
28 Mar 2001
£ ic 2284502/2282152 05/03/01 £ sr [email protected]=2350
09 Mar 2001
£ ic 2288902/2284502 19/02/01 £ sr [email protected]=4400
14 Feb 2001
£ ic 2296902/2288902 12/01/01 £ sr [email protected]=8000

BARONSMEAD VCT PLC Charges

25 January 2011
Deposit charge
Delivered: 8 February 2011
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the deposit see image for full details.
11 May 2010
Deed of charge over credit balances
Delivered: 14 May 2010
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 July 2008
A deposit agreement to secure third paerty liabilities
Delivered: 25 July 2008
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 March 2008
Charge over deposit
Delivered: 13 March 2008
Status: Satisfied on 7 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The deposit see image for full details.
29 February 2008
Deposit agreement to secure own liabilities
Delivered: 7 March 2008
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 May 2007
Deposit agreement to secure own liabilities
Delivered: 25 May 2007
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 May 2007
Third party charge over deposit
Delivered: 22 May 2007
Status: Satisfied on 7 June 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation re baronsmead…
21 March 2007
Deposit agreement to secure own liabilities
Delivered: 29 March 2007
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 June 2006
Security over cash deposits
Delivered: 9 June 2006
Status: Satisfied on 17 October 2007
Persons entitled: Hsbc Bank PLC
Description: All present and future rights to all amounts credited to…
15 November 2005
Third party charge of deposit
Delivered: 19 November 2005
Status: Satisfied on 17 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £211,413.00 account number…
3 October 2005
Third party charge of deposit with the bank
Delivered: 15 October 2005
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £246,565 credited to the account…

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