BARRAFINA LIMITED
OAKHAM HART BROS BARS LIMITED

Hellopages » Rutland » Rutland » LE15 7PL

Company number 05845288
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Termination of appointment of Jose Maria Hernandez Etura as a director on 1 March 2017; Registration of charge 058452880008, created on 1 November 2016. The most likely internet sites of BARRAFINA LIMITED are www.barrafina.co.uk, and www.barrafina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Barrafina Limited is a Private Limited Company. The company registration number is 05845288. Barrafina Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Barrafina Limited is The Old Hall Market Overton Oakham Rutland Le15 7pl. . EDGSON, Steven David is a Secretary of the company. BARRAGAN MOHACHO, Nieves is a Director of the company. CADOGAN, William John, Honourable is a Director of the company. EDGSON, Steven David is a Director of the company. GABB, Harry Rollo is a Director of the company. HART, Edward George is a Director of the company. HART, Samuel Kinsford is a Director of the company. HART, Stefa Belitis is a Director of the company. HART, Timothy Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HERNANDEZ ETURA, Jose Maria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EDGSON, Steven David
Appointed Date: 16 June 2006
Director
BARRAGAN MOHACHO, Nieves
Appointed Date: 01 June 2012
50 years old
Director
CADOGAN, William John, Honourable
Appointed Date: 16 August 2006
52 years old
Director
EDGSON, Steven David
Appointed Date: 16 June 2006
58 years old
Director
GABB, Harry Rollo
Appointed Date: 16 August 2006
53 years old
Director
HART, Edward George
Appointed Date: 16 June 2006
49 years old
Director
HART, Samuel Kinsford
Appointed Date: 16 June 2006
51 years old
Director
HART, Stefa Belitis
Appointed Date: 16 June 2006
76 years old
Director
HART, Timothy Frederick
Appointed Date: 16 June 2006
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
HERNANDEZ ETURA, Jose Maria
Resigned: 01 March 2017
Appointed Date: 01 August 2015
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

Persons With Significant Control

Hart Brothers Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRAFINA LIMITED Events

08 May 2017
Accounts for a small company made up to 31 July 2016
15 Mar 2017
Termination of appointment of Jose Maria Hernandez Etura as a director on 1 March 2017
01 Nov 2016
Registration of charge 058452880008, created on 1 November 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Registration of charge 058452880007, created on 21 June 2016
...
... and 60 more events
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
13 Jun 2006
Incorporation

BARRAFINA LIMITED Charges

1 November 2016
Charge code 0584 5288 0008
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
21 June 2016
Charge code 0584 5288 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Michael Thompson as Trustees of the Glendower Settlement Margaret Anne Gabb Roger Gabb
Description: Contains fixed charge…
15 April 2015
Charge code 0584 5288 0006
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Roger Gabb, Margaret Anne Gabb and Michael Thompson as Trustees of the Glendower Settlement
Description: 1. all present and future interests over freehold or…
14 April 2014
Charge code 0584 5288 0005
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
4 February 2014
Charge code 0584 5288 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Underlease of 10 adelaide street london. Notification of…
27 May 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a barrafina 54 frith street lonodn t/no…
9 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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