REMET (BARNET) LIMITED
LONDON NPI (BARNET) LIMITED

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Company number 03937252
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REMET (BARNET) LIMITED are www.remetbarnet.co.uk, and www.remet-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Remet Barnet Limited is a Private Limited Company. The company registration number is 03937252. Remet Barnet Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Remet Barnet Limited is Remet Works 9a Cody Business Centre South Crescent London E16 4tl. . JOSEPH, Rosalind is a Secretary of the company. REID, Walter is a Director of the company. Nominee Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Director REID, Josef has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOSEPH, Rosalind
Appointed Date: 08 September 2000
Director
REID, Walter
Appointed Date: 08 September 2000
70 years old

Resigned Directors

Nominee Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2000
Appointed Date: 25 February 2000
Nominee Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 08 September 2000
Appointed Date: 25 February 2000
Director
REID, Josef
Resigned: 17 June 2008
Appointed Date: 08 September 2000
101 years old

Persons With Significant Control

The Remet Company Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

REMET (BARNET) LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 45 more events
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Incorporation

REMET (BARNET) LIMITED Charges

27 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 126 high street barnet t/no NGL63747 see image for full…
8 September 2000
Legal mortgage
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 126 high street barnet…

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