BARFAIR LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 03552508
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mrs Amy Stirling as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BARFAIR LIMITED are www.barfair.co.uk, and www.barfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barfair Limited is a Private Limited Company. The company registration number is 03552508. Barfair Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Barfair Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter is a Director of the company. NG, Caroline Louise Gar Yun is a Director of the company. STIRLING, Amy is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BAYLISS, Joshua has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 07 March 2012
49 years old
Director
NG, Caroline Louise Gar Yun
Appointed Date: 05 July 2016
47 years old
Director
STIRLING, Amy
Appointed Date: 16 January 2017
56 years old
Director
WOODS, Ian Philip
Appointed Date: 04 November 2010
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 30 June 1998
Secretary
ROBINSON, Ronald Anthony
Resigned: 30 June 1998
Appointed Date: 09 June 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 June 1998
Appointed Date: 24 April 1998
Director
ALLY, Bibi Rahima
Resigned: 30 June 1998
Appointed Date: 09 June 1998
65 years old
Director
BAYLISS, Joshua
Resigned: 02 April 2010
Appointed Date: 01 October 2007
52 years old
Director
BOWKER, Steven Richard
Resigned: 30 November 2001
Appointed Date: 09 January 2001
59 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 31 December 2001
Appointed Date: 30 June 1998
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 22 November 2001
Appointed Date: 05 January 1999
71 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 02 September 2005
61 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 21 December 2001
Appointed Date: 23 October 2001
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 05 January 1999
65 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 17 September 2015
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 02 September 2005
Appointed Date: 30 November 2001
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 05 January 1999
Appointed Date: 30 June 1998
69 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 June 1998
Appointed Date: 24 April 1998
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 04 November 2010
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 23 January 2002
65 years old

Persons With Significant Control

Bluebottle Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARFAIR LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
18 Jan 2017
Appointment of Mrs Amy Stirling as a director on 16 January 2017
22 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016
07 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
...
... and 145 more events
12 Jun 1998
Director resigned
12 Jun 1998
New director appointed
12 Jun 1998
New secretary appointed
12 Jun 1998
Registered office changed on 12/06/98 from: 3 garden walk london EC2A 3EQ
24 Apr 1998
Incorporation

BARFAIR LIMITED Charges

18 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
4 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 September 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 November 2005
Deed of charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Usd 11,739,047 and all the right title benefit and interest…
5 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 13 August 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996
Delivered: 17 March 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
31 July 1991
Charge over shares
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: De Nationale Investeringsbank N.V.
Description: The entire issued share capital of vriglease limited. See…

Similar Companies

BARF BUILDING SERVICES LIMITED BARFAB LTD. BARFAST ENGINEERING SUPPLIES LIMITED BARFE HOLDINGS LIMITED BARFEAR PROJECT SOLUTIONS LIMITED BARFELD COMPUTER SERVICES LIMITED BARFEST (UK) LIMITED