BARHALE RESPONSE LTD.
LIPHOOK BARHALE CONSTRUCTION LIMITED BARHALE LIMITED BARHALE MANUFACTURING LIMITED BARHALE EQUIPMENT LIMITED

Hellopages » West Sussex » Chichester » GU30 7JN

Company number 01819014
Status Active
Incorporation Date 24 May 1984
Company Type Private Limited Company
Address THE OFFICE, OFF MILLARD LANE, LIPHOOK, HAMPSHIRE, GU30 7JN
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Noel Patrick Joseph Hanley as a director on 15 February 2017; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARHALE RESPONSE LTD. are www.barhaleresponse.co.uk, and www.barhale-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Liss Rail Station is 3.4 miles; to Haslemere Rail Station is 5 miles; to Petersfield Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barhale Response Ltd is a Private Limited Company. The company registration number is 01819014. Barhale Response Ltd has been working since 24 May 1984. The present status of the company is Active. The registered address of Barhale Response Ltd is The Office Off Millard Lane Liphook Hampshire Gu30 7jn. . SHEPPARD, Anthony Keith is a Secretary of the company. CURRAN, Dennis Anthony is a Director of the company. FLOWERDAY, Andrew N is a Director of the company. Secretary D'ARCY, Frank has been resigned. Secretary FALLOWS, Stephen John has been resigned. Secretary HOLT, Allan Thomas has been resigned. Secretary PEARSON, Geoffrey has been resigned. Secretary SHENTON, Allen has been resigned. Director D'ARCY, Frank has been resigned. Director HANLEY, Noel Patrick Joseph has been resigned. Director HOWELL, Brian Joseph has been resigned. Director JEAVONS, Trevor James has been resigned. Director MULCHINOCK, Con has been resigned. Director PEARCE, Stephen Joseph has been resigned. Director TURRELL, Robin Peter James, Professor has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
SHEPPARD, Anthony Keith
Appointed Date: 01 September 2003
Director
CURRAN, Dennis Anthony

81 years old
Director
FLOWERDAY, Andrew N
Appointed Date: 15 January 2014
68 years old

Resigned Directors

Secretary
D'ARCY, Frank
Resigned: 28 August 1998
Appointed Date: 01 May 1995
Secretary
FALLOWS, Stephen John
Resigned: 28 March 2002
Appointed Date: 30 April 1999
Secretary
HOLT, Allan Thomas
Resigned: 30 April 1999
Appointed Date: 01 September 1998
Secretary
PEARSON, Geoffrey
Resigned: 01 September 2003
Appointed Date: 28 March 2002
Secretary
SHENTON, Allen
Resigned: 01 May 1995
Director
D'ARCY, Frank
Resigned: 31 August 1998
64 years old
Director
HANLEY, Noel Patrick Joseph
Resigned: 15 February 2017
Appointed Date: 15 January 2014
56 years old
Director
HOWELL, Brian Joseph
Resigned: 16 April 1999
79 years old
Director
JEAVONS, Trevor James
Resigned: 10 August 2001
Appointed Date: 01 October 2000
83 years old
Director
MULCHINOCK, Con
Resigned: 01 October 2000
79 years old
Director
PEARCE, Stephen Joseph
Resigned: 30 June 1993
72 years old
Director
TURRELL, Robin Peter James, Professor
Resigned: 07 October 2002
Appointed Date: 01 October 2000
80 years old

Persons With Significant Control

Mr Dennis Anthony Curran
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Hanley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARHALE RESPONSE LTD. Events

20 Feb 2017
Termination of appointment of Noel Patrick Joseph Hanley as a director on 15 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Dec 2015
Director's details changed for Mr Dennis Anthony Curran on 9 December 2015
...
... and 109 more events
19 Nov 1986
Accounts for a small company made up to 31 July 1985
08 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1986
Director resigned
20 Oct 1986
Accounting reference date extended from 31/05 to 31/07
07 Oct 1986
Return made up to 03/12/85; full list of members

BARHALE RESPONSE LTD. Charges

28 October 1993
Mortgage debenture
Delivered: 6 November 1993
Status: Satisfied on 3 August 2015
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 October 1988
Mortgage debenture
Delivered: 27 October 1988
Status: Satisfied on 3 August 2015
Persons entitled: Allied Irish Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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