BARONMEAD INTERNATIONAL LIMITED

BARONMEAD INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 July 1982. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Hoe Lane, Bognor Regis. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARONMEAD INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BARONMEAD INTERNATIONAL LTD FLANSHAM BUSINESS CENTRE, HOE LANE
Address Line 2	FLANSHAM
Post Town	BOGNOR REGIS
County	WEST SUSSEX
Postcode	PO22 8NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

BARONMEAD INTERNATIONAL LIMITED

Directors

(The company's officers)

MR GRAHAM RICHARD ALAN WHITE

(~53 year old English national)

10 DOWNVIEW ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8HG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2003

MRS PAMELA DOLORES WHITE

(~81 year old British national)

8 WHITELANDS, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8JF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1991

MRS PAMELA DOLORES WHITE

(~81 year old British national)

8 WHITELANDS, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8JF

Current Secretary
Usually resident in ENGLAND

Appointed on 30/06/1991

Shareholders

(Persons of Significant Control)

Mr Graham Richard Alan White

(~53 year old English national)

Baronmead International Ltd, Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)