BARROW,LANE & BALLARD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AD

Company number 00814563
Status Active
Incorporation Date 5 August 1964
Company Type Private Limited Company
Address 56A CREWYS ROAD, LONDON, NW2 2AD
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 008145630019 in full. The most likely internet sites of BARROW,LANE & BALLARD LIMITED are www.barrowlaneballard.co.uk, and www.barrow-lane-ballard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Barrow Lane Ballard Limited is a Private Limited Company. The company registration number is 00814563. Barrow Lane Ballard Limited has been working since 05 August 1964. The present status of the company is Active. The registered address of Barrow Lane Ballard Limited is 56a Crewys Road London Nw2 2ad. . GRAVETTE, Mark David is a Director of the company. GULAMALI, Munir Kassamali is a Director of the company. STIMLER, Anthony Herman is a Director of the company. STIMLER, Maurice is a Director of the company. STIMLER, Stanley is a Director of the company. Secretary SAWBRIDGE, Peter George has been resigned. Director MORGAN, Peter John has been resigned. Director SAWBRIDGE, Peter George has been resigned. Director TOPS, Wilfried Petrus Maria has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
GRAVETTE, Mark David
Appointed Date: 22 October 1996
66 years old
Director
GULAMALI, Munir Kassamali
Appointed Date: 22 October 1996
70 years old
Director
STIMLER, Anthony Herman
Appointed Date: 25 October 2010
54 years old
Director
STIMLER, Maurice
Appointed Date: 25 October 2010
47 years old
Director
STIMLER, Stanley
Appointed Date: 25 October 2010
70 years old

Resigned Directors

Secretary
SAWBRIDGE, Peter George
Resigned: 25 October 2010
Director
MORGAN, Peter John
Resigned: 30 September 2013
73 years old
Director
SAWBRIDGE, Peter George
Resigned: 30 September 2013
70 years old
Director
TOPS, Wilfried Petrus Maria
Resigned: 19 October 2006
81 years old

Persons With Significant Control

Mr Maurice Stimler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROW,LANE & BALLARD LIMITED Events

18 Jan 2017
Full accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Satisfaction of charge 008145630019 in full
22 Mar 2016
Registration of charge 008145630020, created on 22 March 2016
05 Jan 2016
Full accounts made up to 30 September 2015
...
... and 115 more events
19 Feb 1982
Increase in nominal capital
19 Feb 1982
Alter mem and arts
02 Feb 1980
Allotment of shares
26 Jan 1980
Increase in nominal capital
13 Oct 1964
Company name changed\certificate issued on 13/10/64

BARROW,LANE & BALLARD LIMITED Charges

22 March 2016
Charge code 0081 4563 0020
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
19 May 2015
Charge code 0081 4563 0019
Delivered: 4 June 2015
Status: Satisfied on 10 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 February 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Memorandum of pledge and hypothecation of goods
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any fdocuments and the goods to which they relate where the…
15 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 16 September 2008
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 11 March 2009
Persons entitled: Kbc Bank Nv London Branch
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Charge over credit balances
Delivered: 23 January 2007
Status: Satisfied on 27 August 2009
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies on any current deposit or other…
15 January 2007
Security assignment
Delivered: 23 January 2007
Status: Satisfied on 27 August 2009
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets. See the mortgage charge document for…
15 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 27 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
General letter of pledge and hypothecation
Delivered: 13 September 2003
Status: Satisfied on 27 August 2009
Persons entitled: Allied Irish Banks PLC
Description: A pledge upon all goods and upon all bills of lading…
7 June 2002
General letter of pledge and hypothecation
Delivered: 17 June 2002
Status: Satisfied on 19 December 2006
Persons entitled: Natexis Banques Populaires
Description: All goods,bills of lading,warrants,delivery…
11 December 1992
General letter of pledge and hypothecation
Delivered: 18 December 1992
Status: Satisfied on 19 December 2006
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All goods, bills of lading, warrants, delivery orders…
14 August 1992
Memorandum of agreement
Delivered: 25 August 1992
Status: Satisfied on 16 January 2007
Persons entitled: Bank Mees & Hope Nv
Description: All goods and all bills of exchange, promissory notes and…
16 July 1990
General letter of hypothecation
Delivered: 1 August 1990
Status: Satisfied on 19 December 2006
Persons entitled: Riggs a P Bank Limited
Description: All bills of exchange promissory notes, shipping documents…
22 June 1990
General letter of hypothecation
Delivered: 28 June 1990
Status: Satisfied on 29 July 1992
Persons entitled: City Merchants Bank Limited
Description: All goods bills of lading dock & warehouse warrants & other…
4 April 1990
Letter of hypothecation
Delivered: 19 April 1990
Status: Satisfied on 29 July 1992
Persons entitled: Girozentrale Und Bank Der Osterreichischen Sparkassen Aktiengesellschaft
Description: All goods, bills of lading warrants, delivery orders & all…
21 July 1986
General letter of pledge and hypothecation
Delivered: 29 July 1986
Status: Satisfied on 19 December 2006
Persons entitled: Banque International a Luxembourg
Description: All goods, bills of lading warrants, delivery orders…
22 August 1983
Mortgage debenture
Delivered: 31 August 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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