Barilla Management Company Ltd

About

Registered Number: 05283212
Date of Incorporation: 10/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: MR M DROZD, 4 Chatsworth Close, West Wickham, Kent, BR4 9QS,

 

Based in West Wickham, Kent, Barilla Management Company Ltd was registered on 10 November 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 10 directors listed as Drozd, Michael, Mckinley, Susan, Vincent, Peter John, Willmott, Rachel, Rogers, Michael John, Benson, Wilfred, Cook, Gregory James, Hankinson, Ian, Hogg, Mary Jane, Wright, Peter Barry for Barilla Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINLEY, Susan 08 October 2016 - 1
VINCENT, Peter John 01 May 2008 - 1
WILLMOTT, Rachel 04 November 2017 - 1
BENSON, Wilfred 01 May 2008 28 September 2016 1
COOK, Gregory James 10 November 2004 01 May 2008 1
HANKINSON, Ian 01 May 2008 29 November 2016 1
HOGG, Mary Jane 01 May 2008 14 August 2015 1
WRIGHT, Peter Barry 01 May 2008 22 January 2010 1
Secretary Name Appointed Resigned Total Appointments
DROZD, Michael 08 October 2016 - 1
ROGERS, Michael John 20 October 2013 08 October 2016 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 10 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 10 November 2016
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 13 October 2016
AP03 - Appointment of secretary 12 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
TM01 - Termination of appointment of director 04 October 2016
AD01 - Change of registered office address 24 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 November 2013
AP03 - Appointment of secretary 04 November 2013
AA - Annual Accounts 28 October 2013
TM02 - Termination of appointment of secretary 24 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 06 October 2010
TM01 - Termination of appointment of director 11 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 21 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
225 - Change of Accounting Reference Date 19 November 2007
AA - Annual Accounts 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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