BARONPARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7AG

Company number 01121165
Status Active
Incorporation Date 5 July 1973
Company Type Private Limited Company
Address AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of BARONPARK LIMITED are www.baronpark.co.uk, and www.baronpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Baronpark Limited is a Private Limited Company. The company registration number is 01121165. Baronpark Limited has been working since 05 July 1973. The present status of the company is Active. The registered address of Baronpark Limited is Avenfield House 118 127 Park Lane London W1k 7ag. . COOPER, Brenda Barbara is a Secretary of the company. COOPER, Brenda Barbara is a Director of the company. COOPER, Brian Stanley is a Director of the company. GREENE, Stephen Paul is a Director of the company. Secretary COOPER, Warren Woolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Brenda Barbara
Appointed Date: 20 March 1992
Director
COOPER, Brenda Barbara

80 years old
Director
COOPER, Brian Stanley

82 years old
Director
GREENE, Stephen Paul
Appointed Date: 19 February 2003
78 years old

Resigned Directors

Secretary
COOPER, Warren Woolf
Resigned: 20 March 1992

Persons With Significant Control

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

BARONPARK LIMITED Events

10 Feb 2017
Satisfaction of charge 4 in full
02 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Satisfaction of charge 5 in full
02 Feb 2017
Satisfaction of charge 6 in full
02 Feb 2017
Satisfaction of charge 8 in full
...
... and 90 more events
02 Dec 1987
Return made up to 23/11/87; full list of members
23 Sep 1987
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 20/11/86; full list of members
05 Jul 1973
Incorporation

BARONPARK LIMITED Charges

3 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: 44 & 46 albion road tunbridge wells kent.
11 July 2003
Legal charge
Delivered: 21 July 2003
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: 18 to 20 haydon place and 5 ward street guildford surrey…
2 May 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Mortgage debenture
Delivered: 22 May 1998
Status: Satisfied on 2 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 2/16 haydon place guildford surrey and 18/20 haydon…
5 August 1992
Debenture
Delivered: 6 August 1992
Status: Satisfied on 2 February 2017
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
5 August 1992
Mortgage deed
Delivered: 6 August 1992
Status: Satisfied on 10 February 2017
Persons entitled: Bristol & West Building Society
Description: 18-20 hayden place and 5 ward street guildford surrey with…
20 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied on 7 May 1994
Persons entitled: Royal Trust Bank
Description: F/Hold 18-20 haydon place and 5 ward street guildford…
5 January 1985
Legal charge
Delivered: 18 January 1985
Status: Satisfied on 28 November 1991
Persons entitled: Mount Credit Corporation Limited
Description: 18-20 haydon place and 5 ward street guildford surrey…
11 October 1977
Legal charge
Delivered: 17 October 1977
Status: Satisfied on 2 February 2017
Persons entitled: Canada Permanent A.F.I. Limited
Description: Freehold property mount ephraim court, molyneux park road…

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