BARON CLEANING SERVICES LIMITED
WHALLEY

Hellopages » Lancashire » Ribble Valley » BB7 9SE

Company number 04739234
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address UNIT 7 THE SIDINGS, STATION ROAD, WHALLEY, LANCASHIRE, BB7 9SE
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The memorandum and articles of association be amended by the removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and by the total deletion of all the provisions by virtue of section 28 are to be treated as part of the company's articles of association. Transfer of shares by james david clarkson of 45 ordinary shares of £1.00 each. The creation and allotment of a new class of "b" ordinary shares with a par value of £1.00. 03/10/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BARON CLEANING SERVICES LIMITED are www.baroncleaningservices.co.uk, and www.baron-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baron Cleaning Services Limited is a Private Limited Company. The company registration number is 04739234. Baron Cleaning Services Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Baron Cleaning Services Limited is Unit 7 The Sidings Station Road Whalley Lancashire Bb7 9se. . BARON, Andrew is a Director of the company. CLARKSON, James David is a Director of the company. Secretary BARON, Stanley has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARON, Stanley has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
BARON, Andrew
Appointed Date: 18 April 2003
55 years old
Director
CLARKSON, James David
Appointed Date: 09 March 2012
50 years old

Resigned Directors

Secretary
BARON, Stanley
Resigned: 01 February 2011
Appointed Date: 18 April 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 April 2003
Appointed Date: 18 April 2003
Director
BARON, Stanley
Resigned: 01 February 2011
Appointed Date: 18 April 2003
77 years old

BARON CLEANING SERVICES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Statement of company's objects
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The memorandum and articles of association be amended by the removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and by the total deletion of all the provisions by virtue of section 28 are to be treated as part of the company's articles of association. Transfer of shares by james david clarkson of 45 ordinary shares of £1.00 each. The creation and allotment of a new class of "b" ordinary shares with a par value of £1.00. 03/10/2016
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 200.00
28 Oct 2016
Change of share class name or designation
...
... and 33 more events
12 May 2004
Return made up to 18/04/04; full list of members
30 Dec 2003
Accounting reference date extended from 30/04/04 to 31/05/04
09 Jun 2003
Ad 18/04/03-18/04/03 £ si 99@1=99 £ ic 1/100
30 Apr 2003
Secretary resigned
18 Apr 2003
Incorporation

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