BARAFOR LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03545869
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Atanas Jordanov as a director on 23 September 2016. The most likely internet sites of BARAFOR LIMITED are www.barafor.co.uk, and www.barafor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Barafor Limited is a Private Limited Company. The company registration number is 03545869. Barafor Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Barafor Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. HUBER, Florian is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary JONES, William Nigel Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AGRAWAL, Gourang has been resigned. Director ARCHER, Dean has been resigned. Director BAILEY, Matthew John has been resigned. Director CAETANO, Jonathan has been resigned. Director CHANDRA, Rupak has been resigned. Director CLARK, William James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director CRAINE, Richard John has been resigned. Director FAIL, David has been resigned. Director FERRIER, James Campbell has been resigned. Director GYTE, Colin has been resigned. Director HACKETT, Darren has been resigned. Director HODGE, Daniel James has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director HONE, Robert Michael has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director HURRELL, Bradley James has been resigned. Director ISMAN, Renaud has been resigned. Director JONES, William Nigel Henry has been resigned. Director JORDANOV, Atanas has been resigned. Director KENWORTHY, Lawrence James has been resigned. Director KRZEMINSKI, Stasja has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director MORJARIA, Tejal has been resigned. Director NICOL, Timothy John Craig has been resigned. Director ROBINSON, Paul Richard has been resigned. Director ROTHNIE, David James has been resigned. Director SHAH, Bineet has been resigned. Director SPENCER, Peter Gervase has been resigned. Director ULLMAN, Stephen James has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WOODMAN, Michael Geoffrey has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 03 March 1999
Director
HUBER, Florian
Appointed Date: 12 December 2011
47 years old
Director
SENIOR, Carl Thomas
Appointed Date: 04 February 2013
47 years old
Director
SHAH, Vishal
Appointed Date: 19 January 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 19 January 2016
46 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 19 January 2016
50 years old

Resigned Directors

Secretary
JONES, William Nigel Henry
Resigned: 03 March 1999
Appointed Date: 09 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 15 April 1998
Director
AGRAWAL, Gourang
Resigned: 03 September 2010
Appointed Date: 04 April 2005
48 years old
Director
ARCHER, Dean
Resigned: 19 October 1999
Appointed Date: 03 March 1999
59 years old
Director
BAILEY, Matthew John
Resigned: 15 March 2001
Appointed Date: 02 March 2000
54 years old
Director
CAETANO, Jonathan
Resigned: 01 August 2002
Appointed Date: 17 July 2001
62 years old
Director
CHANDRA, Rupak
Resigned: 22 November 2011
Appointed Date: 08 November 2010
48 years old
Director
CLARK, William James
Resigned: 03 March 1999
Appointed Date: 09 December 1998
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 15 April 1998
35 years old
Director
CORSWAREM, Jose Edmond Firmin
Resigned: 14 August 2007
Appointed Date: 04 April 2005
65 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 05 August 2008
52 years old
Director
FAIL, David
Resigned: 19 December 2002
Appointed Date: 03 March 1999
60 years old
Director
FERRIER, James Campbell
Resigned: 06 March 2009
Appointed Date: 30 January 2008
48 years old
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 29 July 2015
45 years old
Director
HACKETT, Darren
Resigned: 01 March 2005
Appointed Date: 04 October 2003
55 years old
Director
HODGE, Daniel James
Resigned: 25 August 2009
Appointed Date: 16 February 2006
52 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 22 April 2013
44 years old
Director
HONE, Robert Michael
Resigned: 31 May 2016
Appointed Date: 04 February 2013
41 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 09 August 2011
51 years old
Director
HURRELL, Bradley James
Resigned: 30 March 2004
Appointed Date: 02 March 2000
56 years old
Director
ISMAN, Renaud
Resigned: 25 June 2010
Appointed Date: 05 May 2004
56 years old
Director
JONES, William Nigel Henry
Resigned: 03 March 1999
Appointed Date: 09 December 1998
73 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 19 January 2016
49 years old
Director
KENWORTHY, Lawrence James
Resigned: 18 March 2003
Appointed Date: 03 March 1999
56 years old
Director
KRZEMINSKI, Stasja
Resigned: 25 March 2014
Appointed Date: 04 February 2013
45 years old
Director
LYKHMAN, Kostyantyn
Resigned: 12 December 2011
Appointed Date: 24 June 2010
45 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 24 March 2011
44 years old
Director
NICOL, Timothy John Craig
Resigned: 02 March 2000
Appointed Date: 03 March 1999
51 years old
Director
ROBINSON, Paul Richard
Resigned: 03 October 2003
Appointed Date: 15 March 2001
52 years old
Director
ROTHNIE, David James
Resigned: 09 November 2015
Appointed Date: 22 April 2013
43 years old
Director
SHAH, Bineet
Resigned: 25 June 2010
Appointed Date: 14 August 2009
49 years old
Director
SPENCER, Peter Gervase
Resigned: 03 March 1999
Appointed Date: 09 December 1998
65 years old
Director
ULLMAN, Stephen James
Resigned: 18 August 2011
Appointed Date: 27 February 2009
58 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 31 August 2011
58 years old
Director
WOODMAN, Michael Geoffrey
Resigned: 03 March 1999
Appointed Date: 11 December 1998
65 years old
Director
BARCOSEC LIMITED
Resigned: 05 May 2004
Appointed Date: 03 March 1999
Director
BAROMETERS LIMITED
Resigned: 05 May 2004
Appointed Date: 03 March 1999
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 15 April 1998

Persons With Significant Control

B D & B Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARAFOR LIMITED Events

16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
24 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Robert Michael Hone as a director on 31 May 2016
...
... and 162 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Registered office changed on 14/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Dec 1998
Memorandum and Articles of Association
15 Apr 1998
Incorporation

BARAFOR LIMITED Charges

26 February 2015
Charge code 0354 5869 0007
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2013
Supplemental security deed (the"cantal trust supplemental security deed")
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit present and future in…
19 March 2013
A security deed amendment deed dated 15 march 2013
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest pursuant to a loan facility…
12 February 2013
Security deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed security all of its rights title interest…
21 December 2012
Security deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixe security all of its rights, title…
25 January 2011
Barafor security deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Iris Investments 1 Limited
Description: By way of first fixed charge all of its rights, title…
18 July 2001
A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays")
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights title and…

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