BARCHESTER HOLDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS

Company number 05843985
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017; Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017; Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017. The most likely internet sites of BARCHESTER HOLDCO LIMITED are www.barchesterholdco.co.uk, and www.barchester-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Holdco Limited is a Private Limited Company. The company registration number is 05843985. Barchester Holdco Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Barchester Holdco Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . O'REILLY, Michael Patrick is a Secretary of the company. CALVELEY, Pete is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017
Director
CALVELEY, Pete
Appointed Date: 14 October 2014
65 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017
65 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 12 June 2006
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 12 June 2006
59 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 28 October 2010
75 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 12 June 2006
77 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 12 June 2006
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 05 November 2014
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

BARCHESTER HOLDCO LIMITED Events

05 May 2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017
04 May 2017
Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017
12 Apr 2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 17 March 2017
17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
...
... and 58 more events
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
28 Jun 2006
New director appointed
28 Jun 2006
New secretary appointed
12 Jun 2006
Incorporation

BARCHESTER HOLDCO LIMITED Charges

30 November 2006
Securitisation floating charge
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Borrower Security Trustee
Description: Floating charge the whole undertaking and all property…
13 July 2006
An intercreditor and subordination agreement
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Subject to clause 10.2 if at any time prior to the…
13 July 2006
A tax deed charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Bluehood Limited
Description: Right, title and interest in and to the shares being all of…
13 July 2006
Intercreditor agreement
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The company as junior creditor under the subordination…
13 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of first fixed charge all the right title and…

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