BARMANS HOLDINGS LIMITED
MELBOURN


Company number 08945540
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address SAXON WAY INDUSTRIAL ESTATE,, ,, MELBOURN, HERTFORDSHIRE, SG86DN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of BARMANS HOLDINGS LIMITED are www.barmansholdings.co.uk, and www.barmans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Barmans Holdings Limited is a Private Limited Company. The company registration number is 08945540. Barmans Holdings Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Barmans Holdings Limited is Saxon Way Industrial Estate Melbourn Hertfordshire Sg86dn. . BOWSKILL, Rachel is a Secretary of the company. BOWSKILL, Anne Gillian is a Director of the company. BOWSKILL, Barry is a Director of the company. BOWSKILL, Rachel is a Director of the company. BOWSKILL, Scott is a Director of the company. EASTER, Kelly Marrie is a Director of the company. GOODE, Stuart John is a Director of the company. LOCHHEAD, Paul Alexander is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BOWSKILL, Rachel
Appointed Date: 08 April 2014
Director
BOWSKILL, Anne Gillian
Appointed Date: 08 April 2014
75 years old
Director
BOWSKILL, Barry
Appointed Date: 08 April 2014
76 years old
Director
BOWSKILL, Rachel
Appointed Date: 08 April 2014
49 years old
Director
BOWSKILL, Scott
Appointed Date: 18 March 2014
50 years old
Director
EASTER, Kelly Marrie
Appointed Date: 18 March 2014
43 years old
Director
GOODE, Stuart John
Appointed Date: 18 March 2014
55 years old
Director
LOCHHEAD, Paul Alexander
Appointed Date: 18 March 2014
42 years old

Persons With Significant Control

Mr Scott Bowskill
Notified on: 18 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARMANS HOLDINGS LIMITED Events

27 Apr 2017
Auditor's resignation
30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
...
... and 7 more events
09 Apr 2014
Appointment of Mrs Rachel Bowskill as a secretary
09 Apr 2014
Appointment of Mrs Anne Gillian Bowskill as a director
09 Apr 2014
Appointment of Mr Barry Bowskill as a director
09 Apr 2014
Appointment of Mrs Rachel Bowskill as a director
18 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARMANS HOLDINGS LIMITED Charges

16 July 2015
Charge code 0894 5540 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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