BARCHAM TREES PLC
UPPER MALL

Hellopages » Greater London » Hammersmith and Fulham » W6 9TA

Company number 02980323
Status Active
Incorporation Date 18 October 1994
Company Type Public Limited Company
Address FRANCIS PIESSE, THE DOVE PIER, UPPER MALL, LONDON, W6 9TA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Martin Stephen Russell Allen on 9 December 2016; Director's details changed for Julia Mary Frusher on 9 December 2016. The most likely internet sites of BARCHAM TREES PLC are www.barchamtrees.co.uk, and www.barcham-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barcham Trees Plc is a Public Limited Company. The company registration number is 02980323. Barcham Trees Plc has been working since 18 October 1994. The present status of the company is Active. The registered address of Barcham Trees Plc is Francis Piesse The Dove Pier Upper Mall London W6 9ta. . ALLEN, Colin David Russell is a Secretary of the company. ALLEN, Colin David Russell is a Director of the company. ALLEN, Martin Stephen Russell is a Director of the company. FRUSHER, David Michael is a Director of the company. FRUSHER, Julia Mary is a Director of the company. GLOVER, Michael James is a Director of the company. HOLMES CHATFIELD, Warren Lee is a Director of the company. Secretary PHILLIPS, Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, David Charles Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PIESSE, Francis William Roper has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ALLEN, Colin David Russell
Appointed Date: 18 November 1994

Director
ALLEN, Colin David Russell
Appointed Date: 05 June 1998
65 years old

Director
ALLEN, Martin Stephen Russell
Appointed Date: 31 May 1999
68 years old

Director
FRUSHER, David Michael
Appointed Date: 20 September 2011
65 years old

Director
FRUSHER, Julia Mary
Appointed Date: 31 May 1999
64 years old

Director
GLOVER, Michael James
Appointed Date: 26 July 2013
58 years old

Director
HOLMES CHATFIELD, Warren Lee
Appointed Date: 26 July 2013
57 years old

Resigned Directors

Secretary
PHILLIPS, Barbara
Resigned: 18 November 1994
Appointed Date: 24 October 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1994
Appointed Date: 18 October 1994

Director
ALLEN, David Charles Russell
Resigned: 31 October 2012
Appointed Date: 18 November 1994
93 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 18 October 1994

Director
PIESSE, Francis William Roper
Resigned: 18 November 1994
Appointed Date: 25 October 1994
79 years old

BARCHAM TREES PLC Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Director's details changed for Martin Stephen Russell Allen on 9 December 2016
12 Dec 2016
Director's details changed for Julia Mary Frusher on 9 December 2016
12 Dec 2016
Director's details changed for David Michael Frusher on 9 December 2016
12 Dec 2016
Secretary's details changed for Colin David Russell Allen on 9 December 2016
...
... and 93 more events
28 Oct 1994
Secretary resigned;director resigned;new director appointed

27 Oct 1994
Nc inc already adjusted 24/10/94

27 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

27 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Oct 1994
Incorporation

BARCHAM TREES PLC Charges

5 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 30 April 2014
Persons entitled: Jeffrey Keith Leonard and Richard John Leonard
Description: Parcel of land comprising 8.9 hectares k/a eye hill field…
8 January 1997
Debenture
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…