BARNFORD INDUSTRIES LTD
LONDON

Hellopages » Greater London » Enfield » N18 1SY

Company number 03749068
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BARNFORD INDUSTRIES LTD are www.barnfordindustries.co.uk, and www.barnford-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Barnford Industries Ltd is a Private Limited Company. The company registration number is 03749068. Barnford Industries Ltd has been working since 08 April 1999. The present status of the company is Active. The registered address of Barnford Industries Ltd is Romeo House 160 Bridport Road London N18 1sy. . FROMMER, Chaim Menachem is a Secretary of the company. TAGER, Joseph Peter is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAGER, Osias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FROMMER, Chaim Menachem
Appointed Date: 26 May 1999
Director
TAGER, Joseph Peter
Appointed Date: 11 April 2005
45 years old
Director
TAGER, Romie
Appointed Date: 26 May 1999
78 years old
Director
TAGER, Simon Jonathan
Appointed Date: 11 April 2005
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 1999
Appointed Date: 08 April 1999
Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 26 May 1999
111 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Romie Tager Qc
Notified on: 8 April 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNFORD INDUSTRIES LTD Events

26 Apr 2017
Confirmation statement made on 8 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 54 more events
22 Jun 1999
New director appointed
28 May 1999
Director resigned
28 May 1999
Secretary resigned
28 May 1999
Registered office changed on 28/05/99 from: formations direct LTD 39A leicester road salford lancashire M7 4AS
08 Apr 1999
Incorporation

BARNFORD INDUSTRIES LTD Charges

17 December 2003
Deed of legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property being 10 london road maidstone kent - K178237…
17 December 2003
Deed of assignment
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
24 March 2000
Supplemental deed
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: The properties listed below together with all buildings…
24 March 2000
Deed of assignment
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: The company assigns by way of charge all the rights…
21 October 1999
Deed of assignment
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All rights titles benefits and interest to all monies from…
21 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H property k/a london road maidstone t/no K178237 and f/h…

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