BARCLAY WESTON LTD
BURTON ON TRENT CARLTON GLEN LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 04720390
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BARCLAY WESTON LTD are www.barclayweston.co.uk, and www.barclay-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclay Weston Ltd is a Private Limited Company. The company registration number is 04720390. Barclay Weston Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Barclay Weston Ltd is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent Staffordshire De14 2we. . BRINDLEY, Sheila is a Secretary of the company. BRINDLEY, Anthony David is a Director of the company. Secretary MCDERMOTT, Zorana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRINDLEY, Sheila
Appointed Date: 30 January 2008

Director
BRINDLEY, Anthony David
Appointed Date: 02 April 2003
66 years old

Resigned Directors

Secretary
MCDERMOTT, Zorana
Resigned: 30 January 2008
Appointed Date: 02 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Anthony David Brindley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BARCLAY WESTON LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Purchase of own shares.
...
... and 44 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
02 Apr 2003
Incorporation

BARCLAY WESTON LTD Charges

3 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that piece of land forming part of forge cottage 12…
2 June 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…