THE BARONS EDEN GROUP LIMITED
NEWARK ENSCO 1081 LIMITED

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Company number 09121021
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address EDEN HALL DAY SPA, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BARONS EDEN GROUP LIMITED are www.thebaronsedengroup.co.uk, and www.the-barons-eden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Lowdham Rail Station is 4.8 miles; to Bingham Rail Station is 5.7 miles; to Bottesford Rail Station is 6.9 miles; to Radcliffe (Notts) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barons Eden Group Limited is a Private Limited Company. The company registration number is 09121021. The Barons Eden Group Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of The Barons Eden Group Limited is Eden Hall Day Spa Elston Newark Nottinghamshire Ng23 5pg. . ELSHOUT, Andre Max is a Director of the company. JOYNES, Stephen Frederick is a Director of the company. JOYNES, Steven Earl is a Director of the company. PEARSON, Adrian John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELSHOUT, Andre Max
Appointed Date: 28 November 2014
67 years old
Director
JOYNES, Stephen Frederick
Appointed Date: 28 November 2014
90 years old
Director
JOYNES, Steven Earl
Appointed Date: 28 November 2014
56 years old
Director
PEARSON, Adrian John
Appointed Date: 28 November 2014
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 November 2014
Appointed Date: 08 July 2014
Director
WARD, Michael James
Resigned: 28 November 2014
Appointed Date: 08 July 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 November 2014
Appointed Date: 08 July 2014

Persons With Significant Control

Mr Andre Max Elshout
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Steven Earl Joynes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARONS EDEN GROUP LIMITED Events

13 Apr 2017
Group of companies' accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Satisfaction of charge 091210210001 in part
23 Jun 2016
Satisfaction of charge 091210210003 in full
...
... and 21 more events
05 Dec 2014
Registration of charge 091210210001, created on 28 November 2014
01 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-28
01 Dec 2014
Company name changed ensco 1081 LIMITED\certificate issued on 01/12/14
01 Dec 2014
Change of name notice
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE BARONS EDEN GROUP LIMITED Charges

1 April 2015
Charge code 0912 1021 0003
Delivered: 7 April 2015
Status: Satisfied on 23 June 2016
Persons entitled: Bank of Scotland PLC
Description: Means the freehold land known as hsbc bank PLC, the square…
19 March 2015
Charge code 0912 1021 0002
Delivered: 23 March 2015
Status: Satisfied on 23 June 2016
Persons entitled: Bank of Scotland PLC
Description: The freehold land known as huxleys, the square, chipping…
28 November 2014
Charge code 0912 1021 0001
Delivered: 5 December 2014
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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