BARBICAN HOLDINGS (UK) LIMITED
LONDON BARBICAN CORPORATE MEMBER LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06410772
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, CITY OF LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 064107720008, created on 8 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BARBICAN HOLDINGS (UK) LIMITED are www.barbicanholdingsuk.co.uk, and www.barbican-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Holdings Uk Limited is a Private Limited Company. The company registration number is 06410772. Barbican Holdings Uk Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Barbican Holdings Uk Limited is 33 Gracechurch Street London City of London Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. GODFRAY, Jonathan James Simon is a Director of the company. HAGA, Christopher William is a Director of the company. HARRINGTON, Mark John is a Director of the company. REEVES, David Edward is a Director of the company. TRICE, Roy Harold is a Director of the company. WEINBERG, Michael David is a Director of the company. Secretary REEVES, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTIGNAS, Sanford Louis has been resigned. Director HAGA, Christopher William has been resigned. Director SCHROEDER, Harold has been resigned. Director WISEMAN, Luke Anton has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 15 October 2011
Director
GODFRAY, Jonathan James Simon
Appointed Date: 30 April 2014
66 years old
Director
HAGA, Christopher William
Appointed Date: 03 March 2010
58 years old
Director
HARRINGTON, Mark John
Appointed Date: 29 October 2007
62 years old
Director
REEVES, David Edward
Appointed Date: 29 October 2007
70 years old
Director
TRICE, Roy Harold
Appointed Date: 29 October 2007
66 years old
Director
WEINBERG, Michael David
Appointed Date: 30 November 2012
61 years old

Resigned Directors

Secretary
REEVES, David Edward
Resigned: 15 October 2011
Appointed Date: 29 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Director
ANTIGNAS, Sanford Louis
Resigned: 05 October 2012
Appointed Date: 02 November 2007
64 years old
Director
HAGA, Christopher William
Resigned: 03 March 2009
Appointed Date: 29 October 2007
58 years old
Director
SCHROEDER, Harold
Resigned: 24 February 2010
Appointed Date: 03 March 2009
69 years old
Director
WISEMAN, Luke Anton
Resigned: 05 October 2012
Appointed Date: 02 November 2007
58 years old

BARBICAN HOLDINGS (UK) LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
11 Nov 2016
Registration of charge 064107720008, created on 8 November 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Nov 2016
Satisfaction of charge 064107720006 in full
08 Nov 2016
Satisfaction of charge 064107720007 in full
...
... and 59 more events
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
02 Nov 2007
Company name changed barbican corporate member limite d\certificate issued on 02/11/07
29 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

BARBICAN HOLDINGS (UK) LIMITED Charges

8 November 2016
Charge code 0641 0772 0008
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC, 10 Gresham Street, London, E2CV 7AE as Security Trustee for the Secured Parties
Description: Contains fixed charge…
19 November 2015
Charge code 0641 0772 0007
Delivered: 24 November 2015
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC (As Trustee for the Secured Parties)
Description: Contains fixed charge…
10 December 2014
Charge code 0641 0772 0006
Delivered: 11 December 2014
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
1 February 2010
Rent deposit deed
Delivered: 11 February 2010
Status: Satisfied on 3 November 2016
Persons entitled: Gracechurch Trustee Company Limited
Description: The tenant charges the deposit balance see image for full…
28 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 1 December 2009
Persons entitled: Lloyds Tsb Bank PLC as Trustee
Description: Fixed and floating charges over the undertaking and all…

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