BARRAMAT LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PG

Company number 02191281
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address ROUGHLOW,, WILLINGTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015. The most likely internet sites of BARRAMAT LIMITED are www.barramat.co.uk, and www.barramat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Barramat Limited is a Private Limited Company. The company registration number is 02191281. Barramat Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Barramat Limited is Roughlow Willington Tarporley Cheshire England Cw6 0pg. . BARLOWS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FILDES, Richard is a Director of the company. Secretary BURTON, Paul Colin has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Director BIRD, Andrew Charles has been resigned. Director WESTON, Roger Jeremy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 May 2006
Director
FILDES, Richard

80 years old

Resigned Directors

Secretary
BURTON, Paul Colin
Resigned: 22 October 1996
Secretary
RAWLINGS, Nigel Keith
Resigned: 08 May 2006
Appointed Date: 22 October 1996
Director
BIRD, Andrew Charles
Resigned: 02 April 2010
Appointed Date: 17 December 1993
63 years old
Director
WESTON, Roger Jeremy
Resigned: 17 December 1993
89 years old

BARRAMAT LIMITED Events

10 Nov 2016
Previous accounting period extended from 30 June 2016 to 31 October 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016
Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
26 Nov 2015
Registered office address changed from Chepstow House Dee Hills Park Chester CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015
...
... and 88 more events
02 Dec 1987
Secretary resigned;new secretary appointed
02 Dec 1987
Director resigned;new director appointed
02 Dec 1987
Registered office changed on 02/12/87 from: 2 baches street london N1 6UB
26 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Incorporation

BARRAMAT LIMITED Charges

3 March 2000
Third party legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a oxford house 16 oxford street…
3 March 2000
Third party legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24, 26 and 28 lower bridge street and unit 5 heritage court…
28 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied on 18 April 2001
Persons entitled: The British Linen Bank Limited
Description: F/H land at the rear of 15 church street weybridge surrey…
4 December 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 18 April 2001
Persons entitled: The British Linen Bank Limited.
Description: Kbc house churchfield road weybridge, surrey.

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