Company number 03665393
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BARCLAY ESTATES LIMITED are www.barclayestates.co.uk, and www.barclay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Barclay Estates Limited is a Private Limited Company.
The company registration number is 03665393. Barclay Estates Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Barclay Estates Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. . JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Paul Simon is a Director of the company. Secretary HARDACRE, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr Paul Simon Fernback
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
BARCLAY ESTATES LIMITED Events
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR
10 Nov 1998
Incorporation
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a land on the west side of wareing road…
26 November 2008
Legal mortgage
Delivered: 1 December 2008
Status: Satisfied
on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings on the east side of wareing road…
23 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H land to the west side of wareing road fazakerley…
23 December 2005
Mortgage debenture
Delivered: 23 December 2005
Status: Satisfied
on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H land to the west side of wareing road fazakerley…
21 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Premises at brookfield drive, graylaw trading estate…
21 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied
on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 158 venner road, sydenham, london…
15 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: The property k/a 75 penderry rise, catford, london borough…
11 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 43 nutbrook street peckham london borough of…
10 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 39 new cross road london borough of lewisham…
22 June 1999
Legal charge
Delivered: 1 July 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: 39 new cross road london borough of lewisham t/n SGL91476.
15 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: 28A bonfield road london borough of lewisham t/n SGL485501.
18 February 1999
Floating charge
Delivered: 24 February 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…