BARANITE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 01275554
Status Active
Incorporation Date 1 September 1976
Company Type Private Limited Company
Address 2 CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BARANITE LIMITED are www.baranite.co.uk, and www.baranite.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-nine years and three months. Baranite Limited is a Private Limited Company. The company registration number is 01275554. Baranite Limited has been working since 01 September 1976. The present status of the company is Active. The registered address of Baranite Limited is 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £1436.97k. It is £2.48k against last year. The cash in hand is £1474.51k. It is £0.08k against last year. And the total assets are £1485.49k, which is £0.58k against last year. JOHNSTON, Alan Graham is a Secretary of the company. JOHNSTON, Alan Graham is a Director of the company. Director JOHNSTON, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


baranite Key Finiance

LIABILITIES £1436.97k
+0%
CASH £1474.51k
+0%
TOTAL ASSETS £1485.49k
+0%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
JOHNSTON, Anne
Resigned: 07 October 2015
83 years old

Persons With Significant Control

Mr Alan Graham Johnston
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BARANITE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 30 November 2016
05 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

26 Oct 2015
Termination of appointment of Anne Johnston as a director on 7 October 2015
...
... and 67 more events
30 Apr 1986
Group of companies' accounts made up to 30 November 1985

30 Apr 1986
Return made up to 24/04/86; full list of members

21 Jul 1984
Registration of charge for debentures
08 Jul 1981
Particulars of mortgage/charge
01 Sep 1976
Incorporation

BARANITE LIMITED Charges

19 July 1981
Single debenture
Delivered: 21 July 1981
Status: Satisfied on 2 November 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 June 1981
Legal charge
Delivered: 8 June 1981
Status: Satisfied on 23 October 2007
Persons entitled: Lloyds Bank LTD
Description: Freehold at denny end industrial estate waterbeach…