BARRAUD LOYALTY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT
Company number 08707980
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address UNIT 7 RIVER COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of BARRAUD LOYALTY LIMITED are www.barraudloyalty.co.uk, and www.barraud-loyalty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Barraud Loyalty Limited is a Private Limited Company. The company registration number is 08707980. Barraud Loyalty Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Barraud Loyalty Limited is Unit 7 River Court Riverside Park Middlesbrough Cleveland Ts2 1rt. . EMMOTT, Christopher William is a Director of the company. Director PEPPER, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EMMOTT, Christopher William
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 26 September 2013
57 years old

Persons With Significant Control

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

BARRAUD LOYALTY LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

20 Jul 2015
Full accounts made up to 31 December 2014
26 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 2 more events
13 Nov 2014
Termination of appointment of Andrew John Pepper as a director on 12 November 2014
29 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

14 Oct 2013
Registration of charge 087079800002
14 Oct 2013
Registration of charge 087079800001
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1

BARRAUD LOYALTY LIMITED Charges

30 September 2013
Charge code 0870 7980 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 0870 7980 0001
Delivered: 14 October 2013
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Contains fixed charge.