BARRAUD HOLDINGS LIMITED
MIDDLESBROUGH HUK 48 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 08489562
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Satisfaction of charge 084895620003 in full; Full accounts made up to 31 December 2015. The most likely internet sites of BARRAUD HOLDINGS LIMITED are www.barraudholdings.co.uk, and www.barraud-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Barraud Holdings Limited is a Private Limited Company. The company registration number is 08489562. Barraud Holdings Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Barraud Holdings Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. EMMOTT, Christopher William is a Director of the company. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 19 September 2013
Director
EMMOTT, Christopher William
Appointed Date: 25 September 2013
48 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 19 September 2013
Appointed Date: 15 April 2013
59 years old
Director
MCGOWAN, Paul Patrick
Resigned: 25 September 2013
Appointed Date: 19 September 2013
63 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 19 September 2013
57 years old

Persons With Significant Control

Douglas-Fir Capital Partners Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRAUD HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 15 April 2017 with updates
06 Feb 2017
Satisfaction of charge 084895620003 in full
03 Nov 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
19 Sep 2013
Termination of appointment of Robert Lee as a director
19 Sep 2013
Appointment of Mr Paul Mcgowan as a director
11 Sep 2013
Company name changed huk 48 LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
11 Sep 2013
Change of name notice
15 Apr 2013
Incorporation

BARRAUD HOLDINGS LIMITED Charges

22 December 2014
Charge code 0848 9562 0003
Delivered: 6 January 2015
Status: Satisfied on 6 February 2017
Persons entitled: Bank of Montreal (The "Lender")
Description: The pledgor, as continuing collateral security for the due…
30 September 2013
Charge code 0848 9562 0002
Delivered: 14 October 2013
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0848 9562 0001
Delivered: 14 October 2013
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Contains fixed charge.

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