BARKERGRAVES LIMITED
LONDON BRUZAS & GRAVES LIMITED GOLDCORP LIMITED

Hellopages » Greater London » Westminster » W1F 9EB

Company number 03443072
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 10/11 LOWER JOHN STREET, LONDON, UNITED KINGDOM, W1F 9EB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Jane Ann Graves on 3 January 2017; Registered office address changed from 4 Wedgwood Mews 12-13 Greek Street London W1D 4BA to 10/11 Lower John Street London W1F 9EB on 3 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BARKERGRAVES LIMITED are www.barkergraves.co.uk, and www.barkergraves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Barkergraves Limited is a Private Limited Company. The company registration number is 03443072. Barkergraves Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Barkergraves Limited is 10 11 Lower John Street London United Kingdom W1f 9eb. . MCSWIGGAN, Dominic is a Secretary of the company. GRAVES, Jane Ann is a Director of the company. Secretary BRUZAS, Joanne Claire has been resigned. Secretary PARLADORIO, Eduardo William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARKER, Sarah has been resigned. Director BRUZAS, Joanne Claire has been resigned. Director MCSWIGGAN, Dominic has been resigned. Director PARLADORIO, Eduardo William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCSWIGGAN, Dominic
Appointed Date: 15 May 2007
Director
GRAVES, Jane Ann
Appointed Date: 16 December 1997
65 years old

Resigned Directors

Secretary
BRUZAS, Joanne Claire
Resigned: 15 May 2007
Appointed Date: 16 December 1997
Secretary
PARLADORIO, Eduardo William
Resigned: 01 September 1998
Appointed Date: 09 November 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 November 1997
Appointed Date: 01 October 1997
Director
BARKER, Sarah
Resigned: 27 April 2016
Appointed Date: 16 April 2007
56 years old
Director
BRUZAS, Joanne Claire
Resigned: 15 May 2007
Appointed Date: 16 December 1997
59 years old
Director
MCSWIGGAN, Dominic
Resigned: 01 September 1998
Appointed Date: 09 November 1997
59 years old
Director
PARLADORIO, Eduardo William
Resigned: 01 September 1998
Appointed Date: 09 November 1997
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 November 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Jane Ann Graves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BARKERGRAVES LIMITED Events

03 Jan 2017
Director's details changed for Jane Ann Graves on 3 January 2017
03 Jan 2017
Registered office address changed from 4 Wedgwood Mews 12-13 Greek Street London W1D 4BA to 10/11 Lower John Street London W1F 9EB on 3 January 2017
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 58 more events
09 Dec 1997
Director resigned
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 31 corsham street london N1 6DR
01 Oct 1997
Incorporation

BARKERGRAVES LIMITED Charges

12 March 2009
Rent deposit deed
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Moved Investment Company
Description: The sum of £3,741.67.
22 December 2003
Rent deposit deed
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Noved Investment Company
Description: £3,741.67 plus vat deposited with the chargee with any…
5 March 1998
Debenture
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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