BARILLA KENNELS LIMITED
WIMBORNE BARILLA LIMITED BARILLA KENNELS LIMITED

Hellopages » Dorset » East Dorset » BH21 2SE

Company number 00570253
Status Active
Incorporation Date 13 August 1956
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARILLA KENNELS LIMITED are www.barillakennels.co.uk, and www.barilla-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barilla Kennels Limited is a Private Limited Company. The company registration number is 00570253. Barilla Kennels Limited has been working since 13 August 1956. The present status of the company is Active. The registered address of Barilla Kennels Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. . BINGHAM, Sean Gervais is a Secretary of the company. BINGHAM, Arabella is a Director of the company. BINGHAM, Sean Gervais is a Director of the company. Secretary ANDREWS, Rosalind Mary has been resigned. Secretary BINGHAM, Audrey has been resigned. Secretary BINGHAM, Mary Elizabeth has been resigned. Secretary BINGHAM, Priscilla has been resigned. Secretary ELSON GEAVES BUSINESS SERVICES LIMITED has been resigned. Director BINGHAM, Audrey has been resigned. Director BINGHAM, Barry Thompson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BINGHAM, Sean Gervais
Appointed Date: 01 August 2011
Director
BINGHAM, Arabella
Appointed Date: 01 January 2011
59 years old
Director
BINGHAM, Sean Gervais
Appointed Date: 25 January 2002
59 years old

Resigned Directors

Secretary
ANDREWS, Rosalind Mary
Resigned: 14 January 1997
Appointed Date: 19 February 1996
Secretary
BINGHAM, Audrey
Resigned: 19 February 1996
Secretary
BINGHAM, Mary Elizabeth
Resigned: 25 January 2002
Appointed Date: 14 January 1997
Secretary
BINGHAM, Priscilla
Resigned: 23 March 2011
Appointed Date: 25 January 2002
Secretary
ELSON GEAVES BUSINESS SERVICES LIMITED
Resigned: 01 August 2011
Appointed Date: 23 March 2011
Director
BINGHAM, Audrey
Resigned: 30 November 2001
100 years old
Director
BINGHAM, Barry Thompson
Resigned: 25 January 2002
94 years old

Persons With Significant Control

Mr Sean Gervais Bingham
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arabella Bingham
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARILLA KENNELS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 628
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 98 more events
01 Jul 1988
Full accounts made up to 24 April 1986
03 May 1988
Full accounts made up to 24 April 1985
22 Jul 1987
Return made up to 31/12/86; no change of members
03 Jan 1987
Registered office changed on 03/01/87 from: market close house 1 market close poole BH1S 1NQ
30 Dec 1986
Particulars of mortgage/charge

BARILLA KENNELS LIMITED Charges

5 September 2011
Guarantee & debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Guarantee & debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Guarantee & debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barilla kennels 220 hurn road matchams ringwood hants.
8 September 2003
Mortgage deed
Delivered: 11 September 2003
Status: Satisfied on 28 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property barilla kennels, 220 hurn road, matchams…
4 February 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 28 May 2011
Persons entitled: Barry Thompson Bingham
Description: Fixed and floating charges over the undertaking and all…
26 September 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 28 May 2011
Persons entitled: Portman Wessex Building Society
Description: 220 hurn road ringwood hants.
12 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied on 28 May 2011
Persons entitled: Exeter Trust Limited.
Description: F/H property k/a barilla kennels, 220 hurn road, ringwood…
9 March 1984
Charge
Delivered: 14 March 1984
Status: Satisfied on 28 May 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 220 hurn road ringwood hants.
30 May 1963
Mortgage
Delivered: 11 June 1963
Status: Satisfied on 28 May 2011
Persons entitled: Midland Bank PLC
Description: Premises at oakington cambridge together plant machinery…

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