BARRELFIELD LIMITED
LONDON SHARPNET LIMITED PROPERTY WEEKLY LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 02347688
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 70,000 . The most likely internet sites of BARRELFIELD LIMITED are www.barrelfield.co.uk, and www.barrelfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and ten 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 Limited is a Private Limited Company. The company registration number is 02347688. Barrelfield Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Barrelfield Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £361.03k. It is £-443.73k against last year. The cash in hand is £154.12k. It is £-33.49k against last year. And the total assets are £596.31k, which is £-480.34k 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. Secretary PENDRY, Mark Keegan has been resigned. Secretary SCOTT, Bridget Ann has been resigned. Secretary SCOTT, David Garry has been resigned. Director PENDRY, Mark Keegan has been resigned. Director SCOTT, David Garry has been resigned. The company operates in "Other publishing activities".


barrelfield Key Finiance

LIABILITIES £361.03k
-56%
CASH £154.12k
-18%
TOTAL ASSETS £596.31k
-45%
All Financial Figures

Current Directors

Secretary
RICE, Peter Derrick
Appointed Date: 01 November 2001
Director
KIRBY, Philip
Appointed Date: 28 November 1997
66 years old
Director
RICE, Peter Derrick
Appointed Date: 28 November 1997
68 years old

Resigned Directors

Secretary
PENDRY, Mark Keegan
Resigned: 08 September 1998
Appointed Date: 09 October 1995
Secretary
SCOTT, Bridget Ann
Resigned: 09 October 1995
Secretary
SCOTT, David Garry
Resigned: 01 November 2001
Appointed Date: 08 September 1998
Director
PENDRY, Mark Keegan
Resigned: 08 September 1998
Appointed Date: 28 November 1997
62 years old
Director
SCOTT, David Garry
Resigned: 01 November 2001
68 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 LIMITED Events

16 Mar 2017
Confirmation statement made on 13 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 70,000
07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 70,000
...
... and 104 more events
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Company name changed rapid 7592 LIMITED\certificate issued on 14/03/89
06 Mar 1989
Registered office changed on 06/03/89 from: classic house 174-180 old street london EC1V 9BP
14 Feb 1989
Incorporation

BARRELFIELD LIMITED Charges

4 November 2011
Counterpart rent security deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: Its interest in the deposit account see image for full…
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…
7 March 2000
Guarantee & debenture
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1999
Guarantee & debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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