BARSPAN LIMITED
ALDENHAM

Hellopages » Hertfordshire » Hertsmere » WD25 8DZ

Company number 01924778
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address 4 BROADFIELD WAY, WALL HALL, ALDENHAM, HERTFORDSHIRE, WD25 8DZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BARSPAN LIMITED are www.barspan.co.uk, and www.barspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to Sudbury & Harrow Road Rail Station is 9 miles; to Brondesbury Park Rail Station is 11.7 miles; to Kensal Rise Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barspan Limited is a Private Limited Company. The company registration number is 01924778. Barspan Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Barspan Limited is 4 Broadfield Way Wall Hall Aldenham Hertfordshire Wd25 8dz. . BARBANEL, David Michael is a Secretary of the company. BARBANEL, Adele Rosalind is a Director of the company. BARBANEL, David Michael is a Director of the company. Director DEAL, Brian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director
BARBANEL, Adele Rosalind
Appointed Date: 03 April 1996
75 years old

Director

Resigned Directors

Director
DEAL, Brian
Resigned: 03 April 1996
64 years old

Persons With Significant Control

Adele Rosalind Barbanel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

David Michael Barbanel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARSPAN LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 78 more events
06 Jan 1988
Full accounts made up to 31 August 1987

10 Jul 1987
Particulars of mortgage/charge

25 Apr 1987
Full accounts made up to 31 August 1986

25 Apr 1987
Return made up to 29/04/87; full list of members
17 Feb 1987
Registered office changed on 17/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

BARSPAN LIMITED Charges

18 February 1988
Legal mortgage
Delivered: 25 February 1988
Status: Satisfied on 6 September 2005
Persons entitled: National Westminster Bank PLC
Description: 585 lea bridge road leyton E10 l/b of waltham forest. Title…
26 June 1987
Mortgage debenture
Delivered: 10 July 1987
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1985
Legal mortgage
Delivered: 16 September 1985
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 413 hoe street, walthamstow, and the…
6 September 1985
Legal mortgage
Delivered: 16 September 1985
Status: Satisfied on 23 February 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 585 lea bridge road…