Company number 06425683
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address STERLING HOUSE 501 MIDDLETON ROAD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARCA INVESTMENTS UK LIMITED are www.barcainvestmentsuk.co.uk, and www.barca-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Barca Investments Uk Limited is a Private Limited Company.
The company registration number is 06425683. Barca Investments Uk Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of Barca Investments Uk Limited is Sterling House 501 Middleton Road Chadderton Oldham Lancashire Ol9 9ly. . CHOUHAN, Shashikant is a Secretary of the company. CHOUHAN, Induben is a Director of the company. CHOUHAN, Mitesh Shashikant is a Director of the company. CHOUHAN, Shashikant is a Director of the company. Director CHAUHAN, Ashok has been resigned. Director CHAUHAN, Danesh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CHAUHAN, Ashok
Resigned: 21 October 2009
Appointed Date: 13 November 2007
67 years old
Director
CHAUHAN, Danesh
Resigned: 21 October 2009
Appointed Date: 13 November 2007
40 years old
Persons With Significant Control
Mr Mitesh Shashikant Chouhan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shashikant Chouhan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BARCA INVESTMENTS UK LIMITED Events
05 May 2017
Satisfaction of charge 2 in full
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 064256830004, created on 6 September 2016
06 Sep 2016
Registration of charge 064256830003, created on 6 September 2016
...
... and 27 more events
01 Sep 2009
Accounts for a dormant company made up to 30 November 2008
08 Jul 2009
Memorandum and Articles of Association
02 Jul 2009
Company name changed barca bar LIMITED\certificate issued on 04/07/09
26 Nov 2008
Return made up to 13/11/08; full list of members
13 Nov 2007
Incorporation
6 September 2016
Charge code 0642 5683 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold known as. Blackhorse…
6 September 2016
Charge code 0642 5683 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied
on 5 May 2017
Persons entitled: National Westminster Bank PLC
Description: 8 cronton lane, farnworth widnes t/no CH263745 by way of…
17 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…