BARENSON ENGINEERING CO.LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0DU
Company number 00832066
Status Active
Incorporation Date 22 December 1964
Company Type Private Limited Company
Address PENTAX HOUSE, SOUTH HILL AVENUE, HARROW, MIDDLESEX, HA2 0DU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of BARENSON ENGINEERING CO.LIMITED are www.barensonengineering.co.uk, and www.barenson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Barenson Engineering Co Limited is a Private Limited Company. The company registration number is 00832066. Barenson Engineering Co Limited has been working since 22 December 1964. The present status of the company is Active. The registered address of Barenson Engineering Co Limited is Pentax House South Hill Avenue Harrow Middlesex Ha2 0du. . FOSTER, Neil is a Director of the company. FOSTER, Sally Iris is a Director of the company. Secretary DOUGLAS, Paul John has been resigned. Secretary SLESS, Judy Maud has been resigned. Director BARNICLE, George Henry has been resigned. Director BARNICLE, Keith has been resigned. Director BARNICLE, Steven has been resigned. Director DOUGLAS, Kevin James Thomas has been resigned. Director SLEEMAN, Peter Colin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
FOSTER, Neil
Appointed Date: 03 May 2007
71 years old
Director
FOSTER, Sally Iris
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Secretary
DOUGLAS, Paul John
Resigned: 01 December 2010
Appointed Date: 24 October 2007
Secretary
SLESS, Judy Maud
Resigned: 24 October 2007
Director
BARNICLE, George Henry
Resigned: 23 January 1996
111 years old
Director
BARNICLE, Keith
Resigned: 03 May 2007
82 years old
Director
BARNICLE, Steven
Resigned: 25 August 2000
Appointed Date: 06 April 1998
56 years old
Director
DOUGLAS, Kevin James Thomas
Resigned: 18 November 2010
Appointed Date: 03 May 2007
79 years old
Director
SLEEMAN, Peter Colin
Resigned: 08 April 2004
86 years old

Persons With Significant Control

Mr Neil Foster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Iris Foster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARENSON ENGINEERING CO.LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 76 more events
12 Apr 1989
Return made up to 24/03/89; full list of members
19 May 1988
Accounts for a small company made up to 31 December 1987
19 May 1988
Return made up to 30/04/88; full list of members
22 May 1987
Accounts for a small company made up to 31 December 1986
22 May 1987
Return made up to 31/03/87; full list of members

BARENSON ENGINEERING CO.LIMITED Charges

12 June 1998
Legal charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit F2 deseronto trading estate langley slough berkshire…
19 May 1998
Debenture
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1993
Single debenture
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease of premises at desertoto wharf st marys road langley…
23 December 1991
Legal charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Royscot Trust PLC and/or All or Any of the Other Companies Named Therein (As Defined)
Description: Unit F2 deseronto trading estate langley slough berkshire…
9 May 1991
Mortgage
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit F2 deseronto trading estate langley slough berks.…
4 December 1978
Debenture
Delivered: 6 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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