BAROFAY LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1SN

Company number 04352099
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 1SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 21 Fairleigh Drive Leigh-on-Sea Essex SS9 2HZ to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAROFAY LIMITED are www.barofay.co.uk, and www.barofay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Barofay Limited is a Private Limited Company. The company registration number is 04352099. Barofay Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Barofay Limited is Kingsley House 22 24 Elm Road Leigh On Sea Essex England Ss9 1sn. . COSTER, Robert Peter is a Secretary of the company. COSTER, Robert Peter is a Director of the company. MORTON, Gary John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, Terence John has been resigned. Director ROBERTSON, John has been resigned. Director SPARKES, John has been resigned. Director WHEELER, Neville Edward has been resigned. Director WILLIAMS, Alan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSTER, Robert Peter
Appointed Date: 18 March 2002
Director
COSTER, Robert Peter
Appointed Date: 18 March 2002
45 years old
Director
MORTON, Gary John
Appointed Date: 18 March 2002
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 January 2002
Director
PEARSON, Terence John
Resigned: 30 September 2003
Appointed Date: 18 March 2002
71 years old
Director
ROBERTSON, John
Resigned: 30 June 2015
Appointed Date: 01 November 2007
64 years old
Director
SPARKES, John
Resigned: 31 October 2006
Appointed Date: 18 March 2002
76 years old
Director
WHEELER, Neville Edward
Resigned: 30 May 2005
Appointed Date: 18 March 2002
75 years old
Director
WILLIAMS, Alan James
Resigned: 01 April 2007
Appointed Date: 18 March 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Gary John Morton
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Coster
Notified on: 7 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAROFAY LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Registered office address changed from 21 Fairleigh Drive Leigh-on-Sea Essex SS9 2HZ to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 19 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
02 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002
Registered office changed on 27/03/02 from: 6-8 underwood street london N1 7JQ
14 Jan 2002
Incorporation

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