BARON AND DOUGLAS 2 LTD
BURNLEY BARON, DOUGLAS & WALKER LIMITED


Company number 08590180
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address SUITE 115 BURNLEY BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BARON AND DOUGLAS 2 LTD are www.baronanddouglas2.co.uk, and www.baron-and-douglas-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Baron and Douglas 2 Ltd is a Private Limited Company. The company registration number is 08590180. Baron and Douglas 2 Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Baron and Douglas 2 Ltd is Suite 115 Burnley Business Centre Empire Way Burnley Lancs. . BARON, Helen Lois is a Director of the company. BARON, John Brian is a Director of the company. DOUGLAS, Sarah Jane is a Director of the company. Director DOUGLAS, Alistair Stuart has been resigned. Director WALKER, Ian Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARON, Helen Lois
Appointed Date: 01 October 2015
58 years old
Director
BARON, John Brian
Appointed Date: 01 July 2013
59 years old
Director
DOUGLAS, Sarah Jane
Appointed Date: 01 October 2015
54 years old

Resigned Directors

Director
DOUGLAS, Alistair Stuart
Resigned: 01 October 2015
Appointed Date: 01 July 2013
57 years old
Director
WALKER, Ian Martin
Resigned: 19 May 2015
Appointed Date: 01 July 2013
62 years old

Persons With Significant Control

Mrs Helen Lois Baron
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Douglas
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARON AND DOUGLAS 2 LTD Events

13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Jul 2016
Appointment of Mrs Sarah Jane Douglas as a director on 1 October 2015
14 Jul 2016
Appointment of Mrs Helen Lois Baron as a director on 1 October 2015
...
... and 16 more events
19 Sep 2013
Registration of charge 085901800004
04 Sep 2013
Registration of charge 085901800003
07 Aug 2013
Registration of charge 085901800001
07 Aug 2013
Registration of charge 085901800002
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARON AND DOUGLAS 2 LTD Charges

22 September 2014
Charge code 0859 0180 0010
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17 alexandria drive, lytham st annes, fylde…
22 January 2014
Charge code 0859 0180 0009
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 295 & 297 manchester road burnley title…
8 January 2014
Charge code 0859 0180 0008
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0859 0180 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: James Stuart Douglas
Description: 295 and 297 manchester road burnley t/no.LA463992 and…
15 November 2013
Charge code 0859 0180 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Wayne Dugdale
Description: 17 alexandria drive lytham st. Annes t/no. LA668820…
1 November 2013
Charge code 0859 0180 0005
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H k/a unit 1 61/63 market stret holyhead t/n WA686638…
17 September 2013
Charge code 0859 0180 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: James Stuart Douglas
Description: F/H unit 1 61/63 market street holyhead anglesey t/no…
16 August 2013
Charge code 0859 0180 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: James Stuart Douglas
Description: F/H unit 1 61/63 market street holyhead anglesey t/no…
1 August 2013
Charge code 0859 0180 0002
Delivered: 7 August 2013
Status: Satisfied on 31 January 2014
Persons entitled: David Heywood T/a Express Loan Corporation
Description: The f/j property situate and known as 297 manchester road…
1 August 2013
Charge code 0859 0180 0001
Delivered: 7 August 2013
Status: Satisfied on 31 January 2014
Persons entitled: David Heywood T/a Express Loan Corporation
Description: The f/h property situate and known as 295 manchester road…

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