BETTY BARCLAY INTERNATIONAL GMBH
REFER TO PARENT REGISTRY

Company number FC028503
Status Active
Incorporation Date 1 May 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015; Director's details changed for Robert Kueper on 30 July 2015. The most likely internet sites of BETTY BARCLAY INTERNATIONAL GMBH are www.bettybarclayinternational.co.uk, and www.betty-barclay-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Betty Barclay International Gmbh is a Other company type. The company registration number is FC028503. Betty Barclay International Gmbh has been working since 01 May 2008. The present status of the company is Active. The registered address of Betty Barclay International Gmbh is Branch Registration Refer To Parent Registry Refer To Parent Registry. . KUEPER, Robert is a Director of the company. PLAAR, Manfred is a Director of the company. STOLTE, Erik is a Director of the company. WINTER, Juergen H. is a Director of the company. Director BINGEL, Erik, Dr has been resigned. Director HOFMEISTER, Michael has been resigned. Director UHL, Klaus has been resigned. Director WINTER, Carolin has been resigned.


Current Directors

Director
KUEPER, Robert
Appointed Date: 15 September 2008
58 years old
Director
PLAAR, Manfred
Appointed Date: 19 December 2011
59 years old
Director
STOLTE, Erik
Appointed Date: 15 September 2008
62 years old
Director
WINTER, Juergen H.
Appointed Date: 06 August 2008
81 years old

Resigned Directors

Director
BINGEL, Erik, Dr
Resigned: 31 December 2010
Appointed Date: 01 July 2010
58 years old
Director
HOFMEISTER, Michael
Resigned: 01 July 2010
Appointed Date: 15 September 2008
Director
UHL, Klaus
Resigned: 15 September 2008
Appointed Date: 06 August 2008
73 years old
Director
WINTER, Carolin
Resigned: 01 July 2010
Appointed Date: 15 September 2008
47 years old

BETTY BARCLAY INTERNATIONAL GMBH Events

11 May 2017
Full accounts made up to 31 May 2016
11 Jan 2016
Full accounts made up to 31 May 2015
12 Aug 2015
Director's details changed for Robert Kueper on 30 July 2015
12 Aug 2015
Director's details changed for Manfred Plaar on 30 July 2015
19 Jan 2015
Full accounts made up to 31 May 2014
...
... and 22 more events
03 Nov 2008
692(1)(B) Appointment director/ robert kueper
03 Nov 2008
692(1)(B) Appointment director/ carolin winter
03 Nov 2008
692(1)(B) Appointment director/ erik stolte
06 Aug 2008
Business address kent house 14-17 market place london W1W 8AJ
06 Aug 2008
Place of business registration

BETTY BARCLAY INTERNATIONAL GMBH Charges

27 August 2010
Rent deposit deed
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Draco Property 1 LLP and Draco (Whitfield Street) Limited
Description: The balance from time to time on an interest earning…
22 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: By way of fixed charge all its interest in the interest…

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