BARRELFIELD DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04964165
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARRELFIELD DISTRIBUTION LIMITED are www.barrelfielddistribution.co.uk, and www.barrelfield-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrelfield Distribution Limited is a Private Limited Company. The company registration number is 04964165. Barrelfield Distribution Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Barrelfield Distribution Limited is 3rd Floor Fairgate House New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £72.95k. It is £11.99k against last year. The cash in hand is £56.86k. It is £32.08k against last year. And the total assets are £190.84k, which is £-19.45k against last year. RICE, Peter Derrick is a Secretary of the company. KIRBY, Philip is a Director of the company. RICE, Peter Derrick is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


barrelfield distribution Key Finiance

LIABILITIES £72.95k
+19%
CASH £56.86k
+129%
TOTAL ASSETS £190.84k
-10%
All Financial Figures

Current Directors

Secretary
RICE, Peter Derrick
Appointed Date: 14 November 2003

Director
KIRBY, Philip
Appointed Date: 14 November 2003
66 years old

Director
RICE, Peter Derrick
Appointed Date: 14 November 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Peter Derrick Rice
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Philip Kirby
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BARRELFIELD DISTRIBUTION LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 21,990

07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
27 Nov 2003
New director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2003
Incorporation

BARRELFIELD DISTRIBUTION LIMITED Charges

23 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…