BARCLAY BROS. CONSTRUCTION SERVICES LIMITED
BARCLAY BROS. CONSTRUCTION LTD

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Company number 03698068
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 29 January 2016 to 28 January 2016. The most likely internet sites of BARCLAY BROS. CONSTRUCTION SERVICES LIMITED are www.barclaybrosconstructionservices.co.uk, and www.barclay-bros-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Barclay Bros Construction Services Limited is a Private Limited Company. The company registration number is 03698068. Barclay Bros Construction Services Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Barclay Bros Construction Services Limited is 42 Lytton Road Barnet En5 5by. . BARCLAY, David Lee is a Secretary of the company. BARCLAY, David Lee is a Director of the company. BARCLAY, Dean Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARCLAY, David Lee
Appointed Date: 20 January 1999
Director
BARCLAY, David Lee
Appointed Date: 20 January 1999
63 years old
Director
BARCLAY, Dean Leslie
Appointed Date: 20 January 1999
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Barclay Bros. Cs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAY BROS. CONSTRUCTION SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 29 January 2016 to 28 January 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Oct 2015
Amended total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
18 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
New director appointed
20 Jan 1999
Incorporation

BARCLAY BROS. CONSTRUCTION SERVICES LIMITED Charges

31 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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