BARNES WEBSTER (DEVELOPMENTS) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1XA
Company number 01604276
Status Active
Incorporation Date 15 December 1981
Company Type Private Limited Company
Address UNIT 4 EVERIK BUSINESS CENTRE PROSPECT WAY, HUTTON, BRENTWOOD, ESSEX, CM13 1XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for James William Webster on 19 April 2017; Director's details changed for Mr Barry Sydney Barnes on 19 April 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of BARNES WEBSTER (DEVELOPMENTS) LIMITED are www.barneswebsterdevelopments.co.uk, and www.barnes-webster-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.8 miles; to Basildon Rail Station is 6.6 miles; to Gidea Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Webster Developments Limited is a Private Limited Company. The company registration number is 01604276. Barnes Webster Developments Limited has been working since 15 December 1981. The present status of the company is Active. The registered address of Barnes Webster Developments Limited is Unit 4 Everik Business Centre Prospect Way Hutton Brentwood Essex Cm13 1xa. The company`s financial liabilities are £27.61k. It is £21.04k against last year. And the total assets are £131.19k, which is £20.23k against last year. BARNES, Barry Sydney is a Director of the company. WEBSTER, James William is a Director of the company. Secretary BARNES, Barry Sydney has been resigned. Secretary WEBSTER, James William has been resigned. Director BARNES, Barry Sydney has been resigned. The company operates in "Development of building projects".


barnes webster (developments) Key Finiance

LIABILITIES £27.61k
+320%
CASH n/a
TOTAL ASSETS £131.19k
+18%
All Financial Figures

Current Directors

Director
BARNES, Barry Sydney
Appointed Date: 01 June 2000
78 years old

Director

Resigned Directors

Secretary
BARNES, Barry Sydney
Resigned: 25 June 2004
Appointed Date: 15 December 1981

Secretary
WEBSTER, James William
Resigned: 23 July 2010

Director
BARNES, Barry Sydney
Resigned: 01 June 2000
78 years old

Persons With Significant Control

Mr James Webster
Notified on: 29 January 2017
78 years old
Nature of control: Has significant influence or control

Mr Barry Sidney Barnes
Notified on: 29 January 2017
78 years old
Nature of control: Has significant influence or control

BARNES WEBSTER (DEVELOPMENTS) LIMITED Events

19 Apr 2017
Director's details changed for James William Webster on 19 April 2017
19 Apr 2017
Director's details changed for Mr Barry Sydney Barnes on 19 April 2017
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 103 more events
27 Jun 1987
Particulars of mortgage/charge

03 Jun 1987
Declaration of satisfaction of mortgage/charge

26 Jan 1987
Accounts for a small company made up to 31 December 1985

26 Jan 1987
Return made up to 08/12/86; full list of members

14 Oct 1986
Accounting reference date extended from 31/12 to 31/03

BARNES WEBSTER (DEVELOPMENTS) LIMITED Charges

16 September 2014
Charge code 0160 4276 0024
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 16A crown street, brentwood, essex t/no EX552615…
8 August 2014
Charge code 0160 4276 0023
Delivered: 23 August 2014
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a old king's yard crown street brentwood essex…
15 July 2014
Charge code 0160 4276 0022
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 September 1998
Mortgage
Delivered: 19 September 1998
Status: Satisfied on 8 January 2000
Persons entitled: Lloyds Bank PLC
Description: Pump cottage great warley brentwood essex t/n EX370318…
3 February 1998
Mortgage
Delivered: 6 February 1998
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H development plot at new barn street london E13…
3 February 1998
Mortgage
Delivered: 6 February 1998
Status: Satisfied on 6 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H development plot at lawson close london E16…
19 December 1997
Mortgage deed
Delivered: 20 December 1997
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 65 park road brentwood essex. Together…
8 August 1996
Mortgage deed
Delivered: 14 August 1996
Status: Satisfied on 2 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H 125 crow green road pilgrims hatch brentwood essex and…
29 March 1996
Mortgage deed
Delivered: 10 April 1996
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold 16A crown street…
6 December 1995
Mortgage
Delivered: 20 December 1995
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 109 woodman road brentwood essex with all…
5 September 1995
Mortgage
Delivered: 19 September 1995
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold property- 37 warescot rd,brentwood,essex with all…
16 March 1990
Mortgage
Delivered: 29 March 1990
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: 76 london road brentwood essex assigns goodwill (if any)…
14 July 1989
Mortgage
Delivered: 19 July 1989
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: All that piece of f/h land to the rear of nos 126 & 128…
23 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied on 5 August 2014
Persons entitled: Lloyds Bank PLC
Description: 25 crown street brentwood essex together with all buildings…
3 July 1987
Memorandum of deposit
Delivered: 4 July 1987
Status: Satisfied on 2 September 1987
Persons entitled: Lloyds Bank PLC
Description: Flat 52 fitzharding house, portman square, london W1.
3 July 1987
Memorandum of deposit
Delivered: 4 July 1987
Status: Satisfied on 20 January 1988
Persons entitled: Lloyds Bank PLC
Description: Flats 8 & 9 no. 5 talbot square london W2.
17 June 1987
Memorandum of deposit
Delivered: 27 June 1987
Status: Satisfied on 2 September 2014
Persons entitled: Lloyds Bank PLC
Description: 27, crown street, brentwood, essex.
28 May 1986
Memorandum of deposit
Delivered: 29 May 1986
Status: Satisfied on 3 June 1987
Persons entitled: Lloyds Bank PLC
Description: Parkholme, hook end road, hook end, brentwood, essex.
11 April 1985
Memorandum of deposit
Delivered: 13 April 1985
Status: Satisfied on 29 September 1995
Persons entitled: Lloyds Bank PLC
Description: 28/38 pleasant road, southend on sea, essex.
23 May 1984
Memorandum of deposit
Delivered: 25 May 1984
Status: Satisfied on 29 September 1995
Persons entitled: Lloyds Bank PLC
Description: All that f/h land at priory mead, doddinghurst in the…
17 November 1983
Memorandum of deposit
Delivered: 21 November 1983
Status: Satisfied on 29 September 1995
Persons entitled: Lloyds Bank PLC
Description: 9 highfield rd., Billericay essex.
13 September 1983
Memorandum of deposit
Delivered: 23 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 10 park way, shenfield brentwood, essex…
17 December 1982
Memorandum of deposit
Delivered: 20 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 38 junction road, brentwood, essex.
21 July 1982
Memo of deposit
Delivered: 22 July 1982
Status: Satisfied on 29 September 1995
Persons entitled: Lloyds Bank PLC
Description: 52 broomwood gardens brentwood, essex.