BARONCROFT LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 1HX

Company number 04614390
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address UNIT 6, 1 MERTON STREET, ST. HELENS, MERSEYSIDE, WA9 1HX
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARONCROFT LTD are www.baroncroft.co.uk, and www.baroncroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Baroncroft Ltd is a Private Limited Company. The company registration number is 04614390. Baroncroft Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Baroncroft Ltd is Unit 6 1 Merton Street St Helens Merseyside Wa9 1hx. . FILDES, Jacqueline is a Secretary of the company. FILDES, Gregory is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
FILDES, Jacqueline
Appointed Date: 11 December 2002

Director
FILDES, Gregory
Appointed Date: 11 December 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 11 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Gregory Fildes
Notified on: 11 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BARONCROFT LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
25 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 39A leicester road salford manchester M7 4AS
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
11 Dec 2002
Incorporation

BARONCROFT LTD Charges

14 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…