BARBISOL LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 00789163
Status Active
Incorporation Date 24 January 1964
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,750 . The most likely internet sites of BARBISOL LIMITED are www.barbisol.co.uk, and www.barbisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbisol Limited is a Private Limited Company. The company registration number is 00789163. Barbisol Limited has been working since 24 January 1964. The present status of the company is Active. The registered address of Barbisol Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . NICHOLLS, Shirley is a Secretary of the company. BAMBRIDGE, Terence Henry is a Director of the company. MARTIN, Sarita Rose is a Director of the company. Secretary BAMBRIDGE, Stuart Henry has been resigned. Secretary MARTIN, Sarita Rose has been resigned. Director BAMBRIDGE, Serita Rose has been resigned. Director BAMBRIDGE, Stuart Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLLS, Shirley
Appointed Date: 15 May 2008
Director
BAMBRIDGE, Terence Henry
Appointed Date: 11 March 1994
90 years old
Director
MARTIN, Sarita Rose
Appointed Date: 17 December 2003
59 years old

Resigned Directors

Secretary
BAMBRIDGE, Stuart Henry
Resigned: 07 October 2005
Secretary
MARTIN, Sarita Rose
Resigned: 15 May 2008
Appointed Date: 07 October 2005
Director
BAMBRIDGE, Serita Rose
Resigned: 11 March 1994
59 years old
Director
BAMBRIDGE, Stuart Henry
Resigned: 07 October 2005
61 years old

Persons With Significant Control

Mrs Sarita Rose Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Henry Bambridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Nicholls
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBISOL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,750
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,750
...
... and 78 more events
21 Oct 1987
Secretary resigned;new secretary appointed
21 May 1987
Registered office changed on 21/05/87 from: doric house 132 station road chingford london E4 6AB
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 15/10/86; full list of members
14 Aug 1984
Accounts made up to 28 February 1982

BARBISOL LIMITED Charges

16 September 1996
Mortgage debenture
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge 32 high street old harlow t/n…
16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 7-17 (odd numbers) high street old…
16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 30 high street old harlow t/n EX429602…
16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 32 high street old harlow t/n EX368285…
6 April 1990
Legal charge
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99/101 southampton road, ringwood, hampshire title no hp…
13 July 1989
Legal charge
Delivered: 19 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 high street old harlow essex.
8 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7-17 (odd nos only), high street, old harlow essex.
7 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 high street old marlow, essex title no ex 368285.

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