BARON CORPORATE SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 03423940
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 16,666 . The most likely internet sites of BARON CORPORATE SYSTEMS LIMITED are www.baroncorporatesystems.co.uk, and www.baron-corporate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron Corporate Systems Limited is a Private Limited Company. The company registration number is 03423940. Baron Corporate Systems Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Baron Corporate Systems Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary CLAYTON, Sarah Louise has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Secretary WALKER, Joanne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AMBLER, Mark Andrew has been resigned. Director BEDDOES, Sharon has been resigned. Director CLAYTON, Sarah Louise has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director MOODY, Andrew Roy has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director TUCKER, Nicholas James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
CLAYTON, Sarah Louise
Resigned: 25 August 2004
Appointed Date: 02 September 1997
Secretary
WALKER, Andrew Kirk
Resigned: 22 August 2013
Appointed Date: 25 August 2004
Secretary
WALKER, Joanne
Resigned: 01 November 2014
Appointed Date: 01 November 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 September 1997
Appointed Date: 22 August 1997
Director
AMBLER, Mark Andrew
Resigned: 25 August 2004
Appointed Date: 02 September 1997
63 years old
Director
BEDDOES, Sharon
Resigned: 25 August 2004
Appointed Date: 02 September 1997
59 years old
Director
CLAYTON, Sarah Louise
Resigned: 25 August 2004
Appointed Date: 02 September 1997
57 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
52 years old
Director
MOODY, Andrew Roy
Resigned: 25 May 2004
Appointed Date: 02 September 1997
56 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 25 August 2004
59 years old
Director
TUCKER, Nicholas James
Resigned: 25 August 2004
Appointed Date: 02 September 1997
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 September 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BARON CORPORATE SYSTEMS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 16,666
29 May 2015
Total exemption full accounts made up to 31 October 2014
22 Dec 2014
Appointment of Miss Joanne Walker as a director on 1 November 2014
...
... and 71 more events
08 Sep 1997
New director appointed
08 Sep 1997
New director appointed
08 Sep 1997
New director appointed
08 Sep 1997
New secretary appointed;new director appointed
22 Aug 1997
Incorporation

BARON CORPORATE SYSTEMS LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 28 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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