BARAM LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1DR

Company number 02965597
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address YELFS YARD BOTLEY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, ENGLAND, SO32 1DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 1 October 2016 GBP 700 ; Purchase of own shares.; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BARAM LIMITED are www.baram.co.uk, and www.baram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Fareham Rail Station is 6.5 miles; to Shawford Rail Station is 7 miles; to Portsmouth & Southsea Rail Station is 11.7 miles; to Fratton Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baram Limited is a Private Limited Company. The company registration number is 02965597. Baram Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Baram Limited is Yelfs Yard Botley Road Bishops Waltham Southampton England So32 1dr. . SCHOFIELD, Claire Sharon is a Secretary of the company. STUBBINGTON, Neil Adrian is a Director of the company. Secretary STUBBINGTON, Adrian Gary has been resigned. Secretary STUBBINGTON, Kenneth Ross has been resigned. Secretary WING, Clifford Donald has been resigned. Director STUBBINGTON, Adrian Gary has been resigned. Director STUBBINGTON, Kenneth Ross has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Claire Sharon
Appointed Date: 03 July 2001
Director
STUBBINGTON, Neil Adrian
Appointed Date: 22 February 1995
56 years old

Resigned Directors

Secretary
STUBBINGTON, Adrian Gary
Resigned: 03 July 2001
Appointed Date: 22 February 1995
Secretary
STUBBINGTON, Kenneth Ross
Resigned: 22 February 1995
Appointed Date: 07 September 1994
Secretary
WING, Clifford Donald
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
STUBBINGTON, Adrian Gary
Resigned: 12 November 2015
Appointed Date: 07 September 1994
76 years old
Director
STUBBINGTON, Kenneth Ross
Resigned: 22 February 1995
Appointed Date: 07 September 1994
73 years old

Persons With Significant Control

Mr Neil Adrian Stubbington
Notified on: 7 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Gary Stubbington
Notified on: 7 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARAM LIMITED Events

11 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 700
11 Nov 2016
Purchase of own shares.
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Registered office address changed from Unit 5 Kiln Acre Business Centre Wickham Road Fareham Hampshire PO16 7JS to Yelfs Yard Botley Road Bishops Waltham Southampton SO32 1DR on 28 January 2016
...
... and 67 more events
06 Mar 1995
New secretary appointed
06 Mar 1995
Secretary resigned;director resigned;new director appointed
11 Oct 1994
Company name changed gks demolition & salvage LIMITED\certificate issued on 12/10/94
15 Sep 1994
Secretary resigned;new secretary appointed
07 Sep 1994
Incorporation

BARAM LIMITED Charges

19 January 2016
Charge code 0296 5597 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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