BARCLAY ENTERTAINMENT LIMITED
BARNET

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Company number 05347481
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 January 2017 with updates; Previous accounting period shortened from 27 January 2016 to 26 January 2016. The most likely internet sites of BARCLAY ENTERTAINMENT LIMITED are www.barclayentertainment.co.uk, and www.barclay-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Barclay Entertainment Limited is a Private Limited Company. The company registration number is 05347481. Barclay Entertainment Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Barclay Entertainment Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . BARCLAY, David Lee is a Secretary of the company. BARCLAY, David Lee is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BARCLAY, Dean Leslie has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BARCLAY, David Lee
Appointed Date: 31 January 2005

Director
BARCLAY, David Lee
Appointed Date: 31 January 2005
63 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Director
BARCLAY, Dean Leslie
Resigned: 02 May 2015
Appointed Date: 31 January 2005
61 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr David Lee Barclay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Leslie Barclay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCLAY ENTERTAINMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Previous accounting period shortened from 27 January 2016 to 26 January 2016
19 Jan 2017
Registered office address changed from Harlow Stadium Roydon Road Harlow CM19 5DY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017
21 Oct 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Harlow Stadium Roydon Road Harlow CM19 5DY on 21 October 2016
...
... and 35 more events
14 Sep 2005
Secretary resigned
17 Mar 2005
Particulars of mortgage/charge
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed;new director appointed
31 Jan 2005
Incorporation

BARCLAY ENTERTAINMENT LIMITED Charges

15 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…