BARNET LOCK AND SECURITY LIMITED
HERTFORD FBC 286 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04312460
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address UNIT 8 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of BARNET LOCK AND SECURITY LIMITED are www.barnetlockandsecurity.co.uk, and www.barnet-lock-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnet Lock and Security Limited is a Private Limited Company. The company registration number is 04312460. Barnet Lock and Security Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Barnet Lock and Security Limited is Unit 8 Mead Business Centre Mead Lane Hertford Sg13 7bj. . POMFRETT, Sharon is a Secretary of the company. ABLETT, Stephen Peter is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
POMFRETT, Sharon
Appointed Date: 14 November 2001
Director
ABLETT, Stephen Peter
Appointed Date: 14 November 2001
62 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 29 October 2001
Director
FBC NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 29 October 2001
Director
ROUTH HOLDINGS LIMITED
Resigned: 14 November 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Srephen Peter Ablett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Pomfrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNET LOCK AND SECURITY LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015
Secretary's details changed for Sharon Pomfrett on 1 January 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Jan 2002
Secretary resigned;director resigned
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
15 Nov 2001
Company name changed fbc 286 LIMITED\certificate issued on 15/11/01
29 Oct 2001
Incorporation

BARNET LOCK AND SECURITY LIMITED Charges

15 September 2009
Legal assignment
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
12 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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