About

Registered Number: 09426120
Date of Incorporation: 06/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, NN17 5XZ,

 

Baronie Uk Ltd was registered on 06 February 2015. Van Logtestijn, Johannes Maria Cornelis Gerardus, Walder, Alphonsus Paul, Walder, Alphonsus, Roe, David Michael, Lazenby, Howard David, Roe, David Michael, Jbmc Bvba are listed as the directors of Baronie Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN LOGTESTIJN, Johannes Maria Cornelis Gerardus 12 February 2015 - 1
WALDER, Alphonsus Paul 29 May 2015 - 1
WALDER, Alphonsus 06 February 2015 - 1
LAZENBY, Howard David 12 February 2015 29 May 2015 1
ROE, David Michael 12 February 2015 28 May 2015 1
JBMC BVBA 12 February 2015 10 November 2015 1
Secretary Name Appointed Resigned Total Appointments
ROE, David Michael 12 February 2015 28 May 2015 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 03 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2016
TM01 - Termination of appointment of director 12 November 2015
AA - Annual Accounts 27 October 2015
AP01 - Appointment of director 01 June 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 17 February 2015
AA01 - Change of accounting reference date 16 February 2015
AP03 - Appointment of secretary 16 February 2015
AP02 - Appointment of corporate director 16 February 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
NEWINC - New incorporation documents 06 February 2015
AA01 - Change of accounting reference date 06 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.