BARLY PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1AA

Company number 03925784
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE, STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BARLY PROPERTIES LIMITED are www.barlyproperties.co.uk, and www.barly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Barly Properties Limited is a Private Limited Company. The company registration number is 03925784. Barly Properties Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Barly Properties Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. The cash in hand is £1.72k. It is £1.72k against last year. And the total assets are £100.3k, which is £-0.7k against last year. LEWIS, Charlotte is a Director of the company. RUSSELL, Bryan is a Director of the company. Secretary JOHNSON, Neil Francis Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


barly properties Key Finiance

LIABILITIES n/a
CASH £1.72k
TOTAL ASSETS £100.3k
-1%
All Financial Figures

Current Directors

Director
LEWIS, Charlotte
Appointed Date: 09 December 2016
37 years old
Director
RUSSELL, Bryan
Appointed Date: 15 February 2000
67 years old

Resigned Directors

Secretary
JOHNSON, Neil Francis Keith
Resigned: 12 December 2016
Appointed Date: 15 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mrs Charlotte Lewis
Notified on: 9 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Russell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARLY PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Termination of appointment of Neil Francis Keith Johnson as a secretary on 12 December 2016
04 Jan 2017
Director's details changed for Mrs Charlotte Emma Lewis on 9 December 2016
...
... and 72 more events
05 Mar 2000
Director resigned
05 Mar 2000
Secretary resigned
05 Mar 2000
New secretary appointed
05 Mar 2000
New director appointed
15 Feb 2000
Incorporation

BARLY PROPERTIES LIMITED Charges

25 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 4 January 2017
Persons entitled: Masthaven Limited
Description: 48 beards road ashford middlesex.
4 March 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied on 4 January 2017
Persons entitled: Commercial Acceptances Limited
Description: All the company's property and assets both present and…
4 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 4 January 2017
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 22 padbury court, london E2 t/no…
20 November 2001
Legal charge
Delivered: 24 November 2001
Status: Satisfied on 4 January 2017
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 27 vinegar street london E1W 2QQ.
5 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: 5 chertsey house london E2. By way of fixed charge the…
15 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied on 4 January 2017
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 58 cardigan road bow london E3.
6 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 122 pennyfields london t/no EGL272849. And…
11 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: The property known as 167 brick lane london E1. And the…
21 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Satisfied on 4 January 2017
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: Flat 5 robert owen house,baroness rd,london E2 7PN.
4 June 2001
Legal mortgage
Delivered: 12 July 2002
Status: Satisfied on 4 January 2017
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 16 adrian boult house mansford street london E2 6NQ.

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