BARWORKS LIMITED
LONDON BONDALIA LIMITED

Hellopages » Greater London » Islington » EC1R 4QL

Company number 03794021
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 23 EXMOUTH MARKET, LONDON, EC1R 4QL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Second filing for the termination of Austin Latimer as a director; Statement of capital following an allotment of shares on 29 June 2016 GBP 6,003,400 . The most likely internet sites of BARWORKS LIMITED are www.barworks.co.uk, and www.barworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barworks Limited is a Private Limited Company. The company registration number is 03794021. Barworks Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Barworks Limited is 23 Exmouth Market London Ec1r 4ql. . RAPHAEL, Peter is a Secretary of the company. AKERLUND, Jon Andreas is a Director of the company. CHILLERY, Scott is a Director of the company. DE RUVO-AKERLUND, Rebecca is a Director of the company. FRANCIS BAUM, Marc Andrew is a Director of the company. FRANCIS-BAUM, Joanna is a Director of the company. FRANZEN, Patrik Ulf Mattias is a Director of the company. RAPHAEL, Lisa Louise is a Director of the company. TODD, Christopher is a Director of the company. Secretary FRANZEN, Patrik Ulf Mattias has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LATIMER, Austin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RAPHAEL, Peter
Appointed Date: 01 January 2013

Director
AKERLUND, Jon Andreas
Appointed Date: 02 July 1999
55 years old

Director
CHILLERY, Scott
Appointed Date: 01 January 2013
55 years old

Director
DE RUVO-AKERLUND, Rebecca
Appointed Date: 18 December 2015
56 years old

Director
FRANCIS BAUM, Marc Andrew
Appointed Date: 28 November 2005
54 years old

Director
FRANCIS-BAUM, Joanna
Appointed Date: 18 December 2015
55 years old

Director
FRANZEN, Patrik Ulf Mattias
Appointed Date: 02 July 1999
54 years old

Director
RAPHAEL, Lisa Louise
Appointed Date: 18 December 2015
51 years old

Director
TODD, Christopher
Appointed Date: 25 June 2015
47 years old

Resigned Directors

Secretary
FRANZEN, Patrik Ulf Mattias
Resigned: 31 December 2012
Appointed Date: 02 July 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 25 June 1999
Appointed Date: 23 June 1999

Director
LATIMER, Austin
Resigned: 11 October 2016
Appointed Date: 01 September 2015
57 years old

Nominee Director
JPCORD LIMITED
Resigned: 25 June 1999
Appointed Date: 23 June 1999

BARWORKS LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 June 2016
01 Nov 2016
Second filing for the termination of Austin Latimer as a director
07 Oct 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 6,003,400

20 Sep 2016
Termination of appointment of Austin Latimer as a director on 13 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2016

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,400

...
... and 87 more events
02 Jul 1999
Registered office changed on 02/07/99 from: suite 17 city business centre, lower road, london, SE16 2XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jul 1999
Registered office changed on 02/07/99 from: suite 17 city business centre lower road london SE16 2XB
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
23 Jun 1999
Incorporation

BARWORKS LIMITED Charges

26 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2006
Guarantee & debenture
Delivered: 25 January 2006
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2006
Guarantee & debenture
Delivered: 25 January 2006
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2003
Guarantee & debenture
Delivered: 2 December 2003
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Guarantee & debenture
Delivered: 11 September 2003
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…