THE BARON CO. LTD.
LUTON

Hellopages » Bedfordshire » Luton » LU3 1UH

Company number 02273363
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address CROWN HOUSE, 10 WADHURST AVENUE, LUTON, LU3 1UH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Previous accounting period shortened from 16 June 2017 to 30 March 2017; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2017 to 16 June 2016. The most likely internet sites of THE BARON CO. LTD. are www.thebaronco.co.uk, and www.the-baron-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The Baron Co Ltd is a Private Limited Company. The company registration number is 02273363. The Baron Co Ltd has been working since 01 July 1988. The present status of the company is Active. The registered address of The Baron Co Ltd is Crown House 10 Wadhurst Avenue Luton Lu3 1uh. . TESTAGROSSA, Giovanni, Dr is a Secretary of the company. TESTAGROSSA, Giovanni, Dr is a Director of the company. TESTAGROSSA, Lynne Brenda, Baroness is a Director of the company. Secretary GAVIN, Karen L has been resigned. Secretary TESTAGROSSA, Jane Elizabeth has been resigned. Secretary TESTAGROSSA, Lynne Brenda, Baroness has been resigned. Director GAVIN, Karen L has been resigned. Director TESTAGROSSA, Giovanni, Dr has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TESTAGROSSA, Giovanni, Dr
Appointed Date: 22 April 2003

Director
TESTAGROSSA, Giovanni, Dr
Appointed Date: 01 January 2016
72 years old

Director
TESTAGROSSA, Lynne Brenda, Baroness
Appointed Date: 20 June 1995
74 years old

Resigned Directors

Secretary
GAVIN, Karen L
Resigned: 29 January 2008
Appointed Date: 01 January 2008

Secretary
TESTAGROSSA, Jane Elizabeth
Resigned: 11 May 1993

Secretary
TESTAGROSSA, Lynne Brenda, Baroness
Resigned: 20 April 2003
Appointed Date: 12 May 1993

Director
GAVIN, Karen L
Resigned: 17 June 2012
Appointed Date: 28 January 2008
51 years old

Director
TESTAGROSSA, Giovanni, Dr
Resigned: 16 June 2007
72 years old

THE BARON CO. LTD. Events

13 Apr 2017
Previous accounting period shortened from 16 June 2017 to 30 March 2017
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Previous accounting period shortened from 31 March 2017 to 16 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 51

07 Jan 2016
Appointment of Dr Giovanni Testagrossa as a director on 1 January 2016
...
... and 83 more events
03 Aug 1988
New director appointed

18 Jul 1988
Memorandum and Articles of Association

08 Jul 1988
Registered office changed on 08/07/88 from: icc house 81 city road london EC1Y 1BD

08 Jul 1988
Secretary resigned

01 Jul 1988
Incorporation