BARBICAN PROTECT LIMITED
LONDON PROFESSIONAL INDEMNITY PROTECT LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 06185834
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017. The most likely internet sites of BARBICAN PROTECT LIMITED are www.barbicanprotect.co.uk, and www.barbican-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Protect Limited is a Private Limited Company. The company registration number is 06185834. Barbican Protect Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Barbican Protect Limited is 33 Gracechurch Street London England Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. GODFRAY, Jonathan James Simon is a Director of the company. HARRINGTON, Mark John is a Director of the company. HILL, Roland John is a Director of the company. KILPATRICK, Stuart Watt is a Director of the company. Secretary HAIGH, Stephen has been resigned. Secretary MATTHEWS, Joanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TPDS LIMITED has been resigned. Director BRADLEY, Colin Peter has been resigned. Director HALL, William James has been resigned. Director JACKSON, Martin Robert has been resigned. Director LEESE, Jonathan Frederick has been resigned. Director MCPARLAND, Kevin James has been resigned. Director REEVES, David Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 12 May 2014
Director
GODFRAY, Jonathan James Simon
Appointed Date: 16 March 2012
66 years old
Director
HARRINGTON, Mark John
Appointed Date: 16 March 2012
62 years old
Director
HILL, Roland John
Appointed Date: 28 July 2016
47 years old
Director
KILPATRICK, Stuart Watt
Appointed Date: 06 March 2017
60 years old

Resigned Directors

Secretary
HAIGH, Stephen
Resigned: 03 November 2009
Appointed Date: 20 February 2009
Secretary
MATTHEWS, Joanne
Resigned: 20 February 2009
Appointed Date: 27 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Secretary
TPDS LIMITED
Resigned: 12 May 2014
Appointed Date: 03 November 2009
Director
BRADLEY, Colin Peter
Resigned: 16 March 2012
Appointed Date: 28 June 2007
72 years old
Director
HALL, William James
Resigned: 16 March 2012
Appointed Date: 28 June 2007
57 years old
Director
JACKSON, Martin Robert
Resigned: 16 March 2012
Appointed Date: 28 June 2007
53 years old
Director
LEESE, Jonathan Frederick
Resigned: 16 March 2012
Appointed Date: 28 June 2007
66 years old
Director
MCPARLAND, Kevin James
Resigned: 16 March 2015
Appointed Date: 27 March 2007
72 years old
Director
REEVES, David Edward
Resigned: 24 August 2016
Appointed Date: 30 April 2014
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Barbican Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBICAN PROTECT LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017
11 Nov 2016
Registration of charge 061858340003, created on 8 November 2016
08 Nov 2016
Satisfaction of charge 061858340002 in full
...
... and 63 more events
09 May 2007
Secretary resigned
09 May 2007
Director resigned
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed
27 Mar 2007
Incorporation

BARBICAN PROTECT LIMITED Charges

8 November 2016
Charge code 0618 5834 0003
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 0618 5834 0002
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…
29 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 22 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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