BARBARA SARGENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 03486229
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Secretary's details changed for Ian Sargent on 30 November 2016. The most likely internet sites of BARBARA SARGENT LIMITED are www.barbarasargent.co.uk, and www.barbara-sargent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Barbara Sargent Limited is a Private Limited Company. The company registration number is 03486229. Barbara Sargent Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Barbara Sargent Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . SARGENT, Ian is a Secretary of the company. SARGENT, Barbara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SARGENT, Ian
Appointed Date: 29 December 1997
Director
SARGENT, Barbara
Appointed Date: 29 December 1997
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mrs Barbara Sargent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BARBARA SARGENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Nov 2016
Secretary's details changed for Ian Sargent on 30 November 2016
16 Mar 2016
Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 16 March 2016
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to 4 C/O Harwood Hutton Devonshire Street London W1W 5DT on 15 March 2016
...
... and 46 more events
25 Apr 1998
Particulars of mortgage/charge
02 Mar 1998
Ad 16/02/98--------- £ si 100@1=100 £ ic 2/102
22 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
06 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

BARBARA SARGENT LIMITED Charges

22 April 1998
Debenture
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARBARA ROWLAND LIMITED BARBARA SALTMARSH LTD BARBARA SCANDRETT CONSULTING LIMITED BARBARA SCOTT AROMATICS LTD BARBARA SHELLEY LTD BARBARA SHENKIN LTD BARBARA SIMMONS LIMITED