BARNVALE ENGINEERING & SUPPLY COMPANY LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0DA

Company number 03927344
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 14 CREEKMOUTH INDUSTRIAL ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BARNVALE ENGINEERING & SUPPLY COMPANY LIMITED are www.barnvaleengineeringsupplycompany.co.uk, and www.barnvale-engineering-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnvale Engineering Supply Company Limited is a Private Limited Company. The company registration number is 03927344. Barnvale Engineering Supply Company Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Barnvale Engineering Supply Company Limited is 14 Creekmouth Industrial Estate 57 River Road Barking Essex Ig11 0da. . SIMMONDS, Christine Anne is a Secretary of the company. SIMMONDS, Neil is a Director of the company. Secretary SIMMONDS, Glyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMMONDS, Glyn has been resigned. Director SIMMONDS, Glyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SIMMONDS, Christine Anne
Appointed Date: 24 February 2005
Director
SIMMONDS, Neil
Appointed Date: 16 February 2000
55 years old

Resigned Directors

Secretary
SIMMONDS, Glyn
Resigned: 01 November 2004
Appointed Date: 16 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
SIMMONDS, Glyn
Resigned: 31 March 2009
Appointed Date: 24 February 2005
52 years old
Director
SIMMONDS, Glyn
Resigned: 01 November 2004
Appointed Date: 16 February 2000
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Neil Simmonds
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BARNVALE ENGINEERING & SUPPLY COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 16 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 43 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed;new director appointed
16 Feb 2000
Incorporation

BARNVALE ENGINEERING & SUPPLY COMPANY LIMITED Charges

12 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 15 creekmouth industrial estate river…
20 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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