BARWOOD SECURITIES LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1JS

Company number 01339774
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of BARWOOD SECURITIES LIMITED are www.barwoodsecurities.co.uk, and www.barwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwood Securities Limited is a Private Limited Company. The company registration number is 01339774. Barwood Securities Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Barwood Securities Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. The company`s financial liabilities are £151.74k. It is £92.3k against last year. And the total assets are £274.79k, which is £95.39k against last year. EAST, John Richard Alan is a Secretary of the company. EAST, Brian Anthony Alexander is a Director of the company. EAST, John Richard Alan is a Director of the company. Director EAST, Bertram David has been resigned. The company operates in "Development of building projects".


barwood securities Key Finiance

LIABILITIES £151.74k
+155%
CASH n/a
TOTAL ASSETS £274.79k
+53%
All Financial Figures

Current Directors


Director

Director

Resigned Directors

Director
EAST, Bertram David
Resigned: 26 December 1996
110 years old

Persons With Significant Control

Mr Brian Anthony Alexander East
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Richard Alan East
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARWOOD SECURITIES LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000

...
... and 74 more events
20 Apr 1988
Return made up to 21/07/86; no change of members

22 Mar 1988
Full accounts made up to 31 March 1987

14 Apr 1987
Particulars of mortgage/charge

05 Dec 1986
Full accounts made up to 31 March 1986

21 Nov 1977
Incorporation

BARWOOD SECURITIES LIMITED Charges

3 March 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: 43 and 45 bethcar street ebbw vale gwent title number wa…
8 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: 11 montpelier vale blackheath london borough of lewisham…
8 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: 52 high street christchurch, dorset t/no dt 107233.
31 March 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: 49 and 51 high street tonbridge kent t/n k 469970.