BARRELFIELD GOLF EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 08216529
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BARRELFIELD GOLF EUROPE LIMITED are www.barrelfieldgolfeurope.co.uk, and www.barrelfield-golf-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Golf Europe Limited is a Private Limited Company. The company registration number is 08216529. Barrelfield Golf Europe Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Barrelfield Golf Europe Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £904.08k. It is £21.23k against last year. The cash in hand is £0.06k. It is £-89.94k against last year. And the total assets are £0.5k, which is £-133.24k 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. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of clothing and footwear".


barrelfield golf europe Key Finiance

LIABILITIES £904.08k
+2%
CASH £0.06k
-100%
TOTAL ASSETS £0.5k
-100%
All Financial Figures

Current Directors

Secretary
RICE, Peter Derrick
Appointed Date: 19 September 2012
Director
KIRBY, Philip
Appointed Date: 19 September 2012
66 years old
Director
RICE, Peter Derrick
Appointed Date: 19 September 2012
68 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 September 2012
Appointed Date: 17 September 2012
82 years old

Persons With Significant Control

Mr Philip Kirby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Derrick Rice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRELFIELD GOLF EUROPE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Director's details changed for Mr Philip Kirby on 15 October 2015
...
... and 13 more events
10 Oct 2012
Current accounting period extended from 30 September 2013 to 31 October 2013
20 Sep 2012
Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom on 20 September 2012
20 Sep 2012
Registered office address changed from Rd Floor Fairgate House 8 New Oxford Street London WC1A 1HB United Kingdom on 20 September 2012
19 Sep 2012
Termination of appointment of Graham Cowan as a director
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARRELFIELD GOLF EUROPE LIMITED Charges

7 April 2014
Charge code 0821 6529 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lifestyle Brands Limited
Description: Contains fixed charge…
23 April 2013
Charge code 0821 6529 0001
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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