BARREL CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N12 9RT
Company number 02094999
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of BARREL CONSULTANTS LIMITED are www.barrelconsultants.co.uk, and www.barrel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Barrel Consultants Limited is a Private Limited Company. The company registration number is 02094999. Barrel Consultants Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Barrel Consultants Limited is 930 High Road London N12 9rt. . KING, Peter is a Secretary of the company. FODEN, Russell Howarth is a Director of the company. HUGHES, Owen John is a Director of the company. KING, Peter is a Director of the company. Secretary BUTTON, Gregory James has been resigned. Secretary PENDLEBURY, Martin John has been resigned. Director BEARMAN, Richard Andrew has been resigned. Director BRIGGS, James Christian has been resigned. Director BRISCOE, Christopher John has been resigned. Director BUTTON, Gregory James has been resigned. Director PENDLEBURY, Martin John has been resigned. Director ROWLEY, Terence Geoffrey has been resigned. Director WARD, Simon John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
KING, Peter
Appointed Date: 21 February 2009

Director

Director
HUGHES, Owen John
Appointed Date: 01 August 2006
60 years old

Director
KING, Peter
Appointed Date: 01 July 2011
73 years old

Resigned Directors

Secretary
BUTTON, Gregory James
Resigned: 21 February 2009

Secretary
PENDLEBURY, Martin John
Resigned: 02 August 2008
Appointed Date: 01 August 2008

Director
BEARMAN, Richard Andrew
Resigned: 31 August 1997
Appointed Date: 25 May 1995
72 years old

Director
BRIGGS, James Christian
Resigned: 01 July 2011
Appointed Date: 05 July 2007
51 years old

Director
BRISCOE, Christopher John
Resigned: 25 May 1995
80 years old

Director
BUTTON, Gregory James
Resigned: 31 July 2008
72 years old

Director
PENDLEBURY, Martin John
Resigned: 01 January 2011
Appointed Date: 01 August 2008
59 years old

Director
ROWLEY, Terence Geoffrey
Resigned: 25 May 1995
67 years old

Director
WARD, Simon John
Resigned: 31 March 2007
Appointed Date: 01 September 1997
66 years old

BARREL CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Purchase of own shares.
13 Sep 2016
Purchase of own shares.
15 Aug 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Satisfaction of charge 1 in full
...
... and 127 more events
26 Sep 1988
Registered office changed on 26/09/88 from: 61 parma crescent battersea london SW11 1LU

31 Mar 1987
Accounting reference date notified as 31/03

03 Mar 1987
Accounting reference date notified as 31/03

03 Feb 1987
Secretary resigned

30 Jan 1987
Certificate of Incorporation

BARREL CONSULTANTS LIMITED Charges

31 August 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Satisfied on 28 June 2016
Persons entitled: Derwent Valley London Limited
Description: Its right and interest in the account and all sums from…
25 March 1999
Deed of deposit
Delivered: 8 April 1999
Status: Satisfied on 28 June 2016
Persons entitled: Land Securities PLC
Description: £2,125.