BARDEN CONTROL SYSTEMS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1LG
Company number 03127671
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of BARDEN CONTROL SYSTEMS LIMITED are www.bardencontrolsystems.co.uk, and www.barden-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Barden Control Systems Limited is a Private Limited Company. The company registration number is 03127671. Barden Control Systems Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Barden Control Systems Limited is 17 Church Road Tunbridge Wells Kent Tn1 1lg. . BARDEN, Doreen Ethel is a Secretary of the company. BARDEN, Christopher Robin Leslie is a Director of the company. BARDEN, Doreen Ethel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BARDEN, Doreen Ethel
Appointed Date: 12 January 1996
Director
BARDEN, Christopher Robin Leslie
Appointed Date: 12 January 1996
81 years old
Director
BARDEN, Doreen Ethel
Appointed Date: 12 January 1996
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 17 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Christopher Robin Leslie Barden
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Ethel Barden
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDEN CONTROL SYSTEMS LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 55 more events
06 Feb 1996
Director resigned
06 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1996
Company name changed lochline LIMITED\certificate issued on 26/01/96
18 Jan 1996
Registered office changed on 18/01/96 from: classic house 174/80 old street london. EC1V 9BP.
17 Nov 1995
Incorporation

BARDEN CONTROL SYSTEMS LIMITED Charges

4 July 2000
Debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Doreen Ethel Barden Christopher Robin Leslie Barden
Description: Undertaking and all property and assets present and future…
18 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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