Company number 03293781
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BARNETT PROPERTIES LIMITED are www.barnettproperties.co.uk, and www.barnett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Barnett Properties Limited is a Private Limited Company.
The company registration number is 03293781. Barnett Properties Limited has been working since 17 December 1996.
The present status of the company is Active. The registered address of Barnett Properties Limited is 3 Hagley Court South The Waterfront Level Street Brierley Hill West Midlands Dy5 1xe. . BRENTNALL, Nicholas James is a Secretary of the company. BARNETT, Calvin Owen is a Director of the company. BRENTNALL, Nicholas James is a Director of the company. Secretary NEAL, Ronald Garry has been resigned. Secretary WING, Clifford Donald has been resigned. Director BARNETT, Colin Owen has been resigned. Director BARNETT, Stephen Warren has been resigned. Director BARNETT, Warren Albert has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 13 January 1997
Appointed Date: 17 December 1996
Persons With Significant Control
Mr Calvin Owen Barnett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
June Barnett Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARNETT PROPERTIES LIMITED Events
24 Feb 2017
Total exemption full accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 80 more events
29 Jan 1997
New director appointed
29 Jan 1997
Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Jan 1997
Company name changed homewall LIMITED\certificate issued on 29/01/97
22 Jan 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Dec 1996
Incorporation
14 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of portway wednesbury west midlands…
19 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Malthouse Engineering Company Limited
Description: By way of legal mortgage all the f/h and l/h property of…
1 July 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Malthouse Engineering Company Limited
Description: By way of legal mortgage all the f/h and l/h property of…
27 March 1997
Guarantee & debenture
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 89 marlborough street,burnley,lancashire t/no.la 151683.
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 8 dall street,burnley,lancashire t/no.la 403610.
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: Land on the north side of portway…
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 101 branch road,burnley,lancashire t/no.la 393298.
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 43 branch road,burnley,lancashire t/no.la 82366.
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: 22 hargher street,burnley,lancashire t/no.la 460663.
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied
on 18 October 2000
Persons entitled: Barclays Bank PLC
Description: 42 duke street,burnley,lancashire t/no.la 776569.