HADLEIGH BARBOUR LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AB

Company number 06786693
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address UNIT 1 284, WARLEY HILL GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 9 January 2016. The most likely internet sites of HADLEIGH BARBOUR LIMITED are www.hadleighbarbour.co.uk, and www.hadleigh-barbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Gidea Park Rail Station is 4 miles; to Billericay Rail Station is 5.7 miles; to Laindon Rail Station is 6.1 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Barbour Limited is a Private Limited Company. The company registration number is 06786693. Hadleigh Barbour Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Hadleigh Barbour Limited is Unit 1 284 Warley Hill Great Warley Brentwood Essex Cm13 3ab. . AYRES, Lee James is a Director of the company. LENNIE, Kevin is a Director of the company. Secretary MULLINEUX, Catherine has been resigned. Director AYRES, Lee James has been resigned. Director MULLINEUX, Catherine has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
AYRES, Lee James
Appointed Date: 01 February 2013
59 years old
Director
LENNIE, Kevin
Appointed Date: 29 April 2009
55 years old

Resigned Directors

Secretary
MULLINEUX, Catherine
Resigned: 05 March 2015
Appointed Date: 01 December 2009
Director
AYRES, Lee James
Resigned: 29 April 2009
Appointed Date: 16 February 2009
59 years old
Director
MULLINEUX, Catherine
Resigned: 22 May 2015
Appointed Date: 09 January 2009
78 years old

Persons With Significant Control

Mr Kevin Lennie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HADLEIGH BARBOUR LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 9 January 2015
13 May 2016
Change of share class name or designation
...
... and 34 more events
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
06 May 2009
Director appointed kevin malcolm lennie
06 May 2009
Appointment terminated director lee ayres
04 Mar 2009
Director appointed lee james ayres
09 Jan 2009
Incorporation

HADLEIGH BARBOUR LIMITED Charges

4 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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