BARGET KITCHENS & INTERIORS (CHELSEA) LIMITED

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Company number 02325500
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON,, NW1 5QT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARGET KITCHENS & INTERIORS (CHELSEA) LIMITED are www.bargetkitchensinteriorschelsea.co.uk, and www.barget-kitchens-interiors-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Barget Kitchens Interiors Chelsea Limited is a Private Limited Company. The company registration number is 02325500. Barget Kitchens Interiors Chelsea Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Barget Kitchens Interiors Chelsea Limited is 235 Old Marylebone Road London Nw1 5qt. . BARGET, Adrian Rayner is a Director of the company. Secretary BARGET, Adrian Rayner has been resigned. Secretary BARGET, Sally has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BARGET, Sally has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BARGET, Adrian Rayner

67 years old

Resigned Directors

Secretary
BARGET, Adrian Rayner
Resigned: 20 December 1993
Secretary
BARGET, Sally
Resigned: 15 December 2006
Appointed Date: 20 December 1993
Secretary
MCS FORMATIONS LIMITED
Resigned: 30 November 2010
Appointed Date: 15 December 2006
Director
BARGET, Sally
Resigned: 15 December 2006
64 years old

Persons With Significant Control

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

BARGET KITCHENS & INTERIORS (CHELSEA) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 May 2015
Current accounting period extended from 30 December 2014 to 29 June 2015
...
... and 79 more events
06 Apr 1989
Company name changed\certificate issued on 06/04/89
23 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Registered office changed on 07/02/89 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1988
Incorporation

BARGET KITCHENS & INTERIORS (CHELSEA) LIMITED Charges

9 January 1990
Debenture
Delivered: 16 January 1990
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 October 1989
Legal charge
Delivered: 11 November 1989
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC
Description: L/H 347/349 kings road london SW3.

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