BARNETT RAVENSCROFT LIMITED
BIRMINGHAM ROWAN (284) LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 08733864
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARNETT RAVENSCROFT LIMITED are www.barnettravenscroft.co.uk, and www.barnett-ravenscroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Barnett Ravenscroft Limited is a Private Limited Company. The company registration number is 08733864. Barnett Ravenscroft Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Barnett Ravenscroft Limited is 13 Portland Road Edgbaston Birmingham West Midlands B16 9hn. . BARNETT, Philip Anthony is a Director of the company. ELEY, Benjamin Douglas is a Director of the company. GOLD, Richard Howard David is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BARNETT, Philip Anthony
Appointed Date: 26 August 2014
82 years old
Director
ELEY, Benjamin Douglas
Appointed Date: 26 August 2014
44 years old
Director
GOLD, Richard Howard David
Appointed Date: 26 August 2014
72 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 26 August 2014
Appointed Date: 15 October 2013
Director
EAMES, Diana Margaret
Resigned: 26 August 2014
Appointed Date: 15 October 2013
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 October 2014
Appointed Date: 15 October 2013

Persons With Significant Control

Mr Benjamin Douglas Eley
Notified on: 15 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Howard David Gold
Notified on: 15 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNETT RAVENSCROFT LIMITED Events

07 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 11 more events
02 Oct 2014
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 2 October 2014
02 Oct 2014
Appointment of Mr Richard Howard David Gold as a director on 26 August 2014
02 Oct 2014
Termination of appointment of Diana Margaret Eames as a director on 26 August 2014
02 Oct 2014
Termination of appointment of Rowansec Limited as a secretary on 26 August 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BARNETT RAVENSCROFT LIMITED Charges

23 March 2015
Charge code 0873 3864 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0873 3864 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Benjamin Douglas Eley Richard Howard David Gold
Description: Contains fixed charge…

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