BARNEY INVESTMENTS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 04971275
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016. The most likely internet sites of BARNEY INVESTMENTS LIMITED are www.barneyinvestments.co.uk, and www.barney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barney Investments Limited is a Private Limited Company. The company registration number is 04971275. Barney Investments Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Barney Investments Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. LANGLOIS, John Emile is a Director of the company. LE POIDEVIN, Keith Reuben is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATLANTIC SERVICES LIMITED has been resigned. Director ORIENT SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 20 November 2003
Director
LANGLOIS, John Emile
Appointed Date: 21 December 2004
83 years old
Director
LE POIDEVIN, Keith Reuben
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
ATLANTIC SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 20 November 2003
Director
ORIENT SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 20 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr John Emile Langlois
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Langlois
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BARNEY INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
18 Jan 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
19 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1
...
... and 36 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
20 Nov 2003
Incorporation

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