BESTBARON LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 7BG
Company number 01083730
Status Active
Incorporation Date 27 November 1972
Company Type Private Limited Company
Address 14A BELL STREET, REIGATE, SURREY, RH2 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BESTBARON LIMITED are www.bestbaron.co.uk, and www.bestbaron.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty-three years and three months. Bestbaron Limited is a Private Limited Company. The company registration number is 01083730. Bestbaron Limited has been working since 27 November 1972. The present status of the company is Active. The registered address of Bestbaron Limited is 14a Bell Street Reigate Surrey Rh2 7bg. The company`s financial liabilities are £2592.49k. It is £2.98k against last year. The cash in hand is £115.95k. It is £-444.8k against last year. And the total assets are £3596.61k, which is £146.03k against last year. RICHARDS, John Hugh Lees is a Secretary of the company. FRY, Judy Frances Jessica is a Director of the company. RICHARDS, Chris Hugh Watkin is a Director of the company. RICHARDS, John Hugh Lees is a Director of the company. RICHARDS, Wendy Ann is a Director of the company. Director ACASTER, Diana Mary has been resigned. Director FORSTER, David Edward has been resigned. Director ROSE, William Henry has been resigned. The company operates in "Development of building projects".


bestbaron Key Finiance

LIABILITIES £2592.49k
+0%
CASH £115.95k
-80%
TOTAL ASSETS £3596.61k
+4%
All Financial Figures

Current Directors


Director
FRY, Judy Frances Jessica
Appointed Date: 25 June 2012
52 years old

Director
RICHARDS, Chris Hugh Watkin
Appointed Date: 09 March 2010
54 years old

Director

Director
RICHARDS, Wendy Ann
Appointed Date: 11 August 2012
81 years old

Resigned Directors

Director
ACASTER, Diana Mary
Resigned: 25 June 2012
Appointed Date: 29 April 2010
48 years old

Director
FORSTER, David Edward
Resigned: 17 February 2011
89 years old

Director
ROSE, William Henry
Resigned: 13 February 2010
86 years old

Persons With Significant Control

Mr John Hugh Lees Richards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BESTBARON LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,971

03 Dec 2015
Register(s) moved to registered inspection location 4th Floor Imperial House 15 Kingsway London WC2B 6UN
...
... and 129 more events
06 Jan 1987
Accounts for a small company made up to 30 June 1986

20 Jun 1986
Return made up to 30/05/86; full list of members

04 Oct 1978
Particulars of mortgage/charge
25 May 1973
Particulars of mortgage/charge
27 Nov 1972
Incorporation

BESTBARON LIMITED Charges

25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 61 and 61A stonecot hill sutton surrey t/no.SGL399126…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 70 preston street faversham kent t/no.K322942 together…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13 market street faversham kent t/no.K541303 together…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26-28 church street reigate surrey t/no. SY500698…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15-17 church street reigate surrey t/no. SY680656…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H georgian court 3-9 church street reigate surrey t/no…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 quarry road, london t/no SGL279326 together with all…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 bramfield road, london t/no SGL383858 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 cromford road, london t/no SGL278314 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 125 honeywell road, london t/no LN47089 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, briar court, london road, cheam, london t/no…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 barnard road, london t/no TGL80101 together with all…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 48 highlands heath, london t/no SGL392087 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 67 linwood close, london t/no TGL303195 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 5 ayleswade court, ayleswade road, salisbury…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 margery hall, reigate hill, reigate, surrey t/no…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 winggrave road, london t/no 432965 together with all…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 victoria road, alton, hampshire t/no HP442609…
25 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12A norton bavant warminster wiltshire together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64 tremadoc road, london t/no TGL82444 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 87 pulborough road, london t/no TGL75130 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 regent street, cheltenham t/no GR94425 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 nottingham road, london t/no SGL359950 together with…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 aston house, church hill, totland bay, isle of…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118 west street, faversham, kent t/no K110498 together…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 market street, falmouth, cornwall t/no CL101658…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ground floor flat, jessica road, london t/no SGL131278…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 82A high street banstead surrey t/no…
25 June 2012
Mortgage deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 55 kelmscott road london t/no.LN72708 together with all…
25 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37 greenwood road, yeovil, somerset, t/no: st 102584…
18 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1985
Memorandum of deposit
Delivered: 3 January 1986
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: 88 webster road aylesbury, bucks.
19 June 1984
Memorandum of deposit of deeds
Delivered: 22 June 1984
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: 130 harbold st fulham london 100 inglethorpe st fulham…
19 June 1984
Memorandum of deposit of deeds
Delivered: 22 June 1984
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: 76 kenyon street fulham london.
18 October 1979
Legal mortgage
Delivered: 2 November 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: L/H otham hill maidstone, kent T.no. K455956.
15 October 1979
Legal mortgage
Delivered: 2 November 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 4 hitchings way, reigate surrey. T.no. Sy 427179.
15 October 1979
Legal mortgage
Delivered: 2 November 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: Margery hall, lower kingswood surrey.
15 October 1979
Legal mortgage
Delivered: 2 November 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: 33 woodside way, redhill surrey. T.no. Sy 422242.
5 October 1979
Debenture
Delivered: 15 October 1979
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
25 June 1979
W/I oral charge
Delivered: 2 July 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank Limited
Description: F/H house 58,64,66 napier rd croydon.
25 June 1979
W/I oral charge
Delivered: 2 July 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house 65 andover road twickenham.
25 June 1979
W/I oral charge
Delivered: 25 June 1979
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank LTD
Description: F/H house, 12 shellwood road, london SW11.
2 October 1978
Mortgage
Delivered: 2 October 1978
Status: Outstanding
Persons entitled: East Surrey Building Society
Description: Margery hall, lower kingswood surrey title no sy 243633.
12 July 1978
Oral charge
Delivered: 24 July 1978
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank LTD
Description: F/H 68 regent street leighton buzzard beds.
29 November 1977
Oral charge
Delivered: 2 December 1977
Status: Satisfied on 20 September 1995
Persons entitled: Lloyds Bank LTD
Description: F/H property 11 and 12A norton bavant warminster wilts.
10 August 1977
Oral charge
Delivered: 17 August 1977
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house 2, allingham street islington,gt. London.
10 August 1977
Oral charge
Delivered: 17 August 1977
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house 21, allingham street, islington gr. London.
10 August 1977
Oral charge
Delivered: 17 August 1977
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H house, 33 wellington terrace falmouth cornwall.
10 August 1977
Oral charge
Delivered: 17 August 1977
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house, 3 rushes road, petersfield, hampshire.
26 July 1977
Oral charge
Delivered: 1 August 1977
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house, 13, cavendish avenue, new malden, merton greater…
5 March 1973
Mortgage registered pursuant to an order of court dated 16.05.1973
Delivered: 25 May 1973
Status: Outstanding
Persons entitled: Crusader Insurance Co. LTD
Description: 27 ringwood avenue, redhill 33 woodside way redhill.