BARONAIR LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 01327530
Status Active
Incorporation Date 30 August 1977
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARONAIR LIMITED are www.baronair.co.uk, and www.baronair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Baronair Limited is a Private Limited Company. The company registration number is 01327530. Baronair Limited has been working since 30 August 1977. The present status of the company is Active. The registered address of Baronair Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HERD, Lynne is a Secretary of the company. HERD, Robert Erskine is a Director of the company. Secretary SLESS, Judy Maud has been resigned. Director BARNICLE, George Henry has been resigned. Director BARNICLE, Keith has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HERD, Lynne
Appointed Date: 18 September 2007
Director
HERD, Robert Erskine

79 years old

Resigned Directors

Secretary
SLESS, Judy Maud
Resigned: 18 September 2007
Director
BARNICLE, George Henry
Resigned: 23 January 1996
111 years old
Director
BARNICLE, Keith
Resigned: 19 October 2012
82 years old

Persons With Significant Control

Mr Robert Erskine Herd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONAIR LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
09 Nov 1987
Accounts for a small company made up to 31 March 1987
09 Nov 1987
Return made up to 31/10/87; full list of members
29 Jul 1986
Accounts for a small company made up to 31 March 1986
29 Jul 1986
Return made up to 08/07/86; full list of members
29 Jul 1986
Secretary resigned;new secretary appointed

BARONAIR LIMITED Charges

22 July 2002
Debenture deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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