BARNBROOK SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO15 6LD

Company number 01362146
Status Active
Incorporation Date 10 April 1978
Company Type Private Limited Company
Address 25 FAREHAM PARK ROAD, FAREHAM, HAMPSHIRE, PO15 6LD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of BARNBROOK SYSTEMS LIMITED are www.barnbrooksystems.co.uk, and www.barnbrook-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Cosham Rail Station is 6.4 miles; to Portsmouth & Southsea Rail Station is 6.8 miles; to Fratton Rail Station is 7.5 miles; to Ryde Pier Head Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnbrook Systems Limited is a Private Limited Company. The company registration number is 01362146. Barnbrook Systems Limited has been working since 10 April 1978. The present status of the company is Active. The registered address of Barnbrook Systems Limited is 25 Fareham Park Road Fareham Hampshire Po15 6ld. . BARNETT, June is a Secretary of the company. BARNETT, Anthony Robert is a Director of the company. Secretary BARNETT, Anthony Robert has been resigned. Secretary BARNETT, June has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BARNETT, June
Appointed Date: 31 December 1992
Director
BARNETT, Anthony Robert

84 years old

Resigned Directors

Secretary
BARNETT, Anthony Robert
Resigned: 31 December 1999
Secretary
BARNETT, June
Resigned: 31 December 1999

Persons With Significant Control

Mr Anthony Robert Barnett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BARNBROOK SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Nov 2016
Full accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Nov 2015
Satisfaction of charge 4 in full
29 Oct 2015
Accounts for a small company made up to 30 June 2015
...
... and 68 more events
16 Jul 1987
Accounts for a small company made up to 31 August 1986
16 Jul 1987
Return made up to 15/05/87; full list of members
13 Sep 1986
Accounts for a small company made up to 31 August 1985
13 Sep 1986
Return made up to 07/07/86; full list of members
10 Apr 1978
Incorporation

BARNBROOK SYSTEMS LIMITED Charges

1 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 16 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Assignment and charge of present and future copyright
Delivered: 4 May 1989
Status: Satisfied on 7 July 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M149 for full details of charge.
14 April 1989
Charge of patents
Delivered: 4 May 1989
Status: Satisfied on 7 July 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M148 for full details of charge.
7 April 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 7 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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