BARLEYWADE LIMITED

Hellopages » West Midlands » Coventry » CV5 8FJ

Company number 02629445
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address 175 ALLESLEY OLD ROAD, COVENTRY, CV5 8FJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 2 . The most likely internet sites of BARLEYWADE LIMITED are www.barleywade.co.uk, and www.barleywade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Barleywade Limited is a Private Limited Company. The company registration number is 02629445. Barleywade Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Barleywade Limited is 175 Allesley Old Road Coventry Cv5 8fj. The company`s financial liabilities are £23.29k. It is £4.43k against last year. And the total assets are £115.43k, which is £-6.44k against last year. ROSKELL, Martin is a Director of the company. Secretary ROSKELL, Carolyn Anne has been resigned. The company operates in "Dispensing chemist in specialised stores".


barleywade Key Finiance

LIABILITIES £23.29k
+23%
CASH n/a
TOTAL ASSETS £115.43k
-6%
All Financial Figures

Current Directors

Director
ROSKELL, Martin
Appointed Date: 28 August 1991
63 years old

Resigned Directors

Secretary
ROSKELL, Carolyn Anne
Resigned: 01 April 2011
Appointed Date: 28 August 1991

Persons With Significant Control

Mr Martin Roskell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARLEYWADE LIMITED Events

26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
17 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 2

...
... and 52 more events
12 Sep 1991
Director resigned;new director appointed

12 Sep 1991
Nc inc already adjusted 28/08/91

12 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1991
Incorporation

BARLEYWADE LIMITED Charges

3 October 1991
Debenture
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…