BARCFOREST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01317981
Status Active
Incorporation Date 21 June 1977
Company Type Private Limited Company
Address 16 HANS RD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARCFOREST LIMITED are www.barcforest.co.uk, and www.barcforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Barcforest Limited is a Private Limited Company. The company registration number is 01317981. Barcforest Limited has been working since 21 June 1977. The present status of the company is Active. The registered address of Barcforest Limited is 16 Hans Rd London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director SILVER, Anthony Martin has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 01 November 1991
77 years old
Director
SALVESEN, Duncan James
Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
Appointed Date: 31 October 1994
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
SILVER, Anthony Martin
Resigned: 21 September 1999
71 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old
Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
Appointed Date: 31 October 1994
64 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BARCFOREST LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
04 Nov 1987
Accounts made up to 31 December 1986
04 Nov 1987
Return made up to 17/09/87; full list of members
07 Oct 1987
Director resigned
22 Oct 1986
Accounts made up to 31 December 1985
22 Oct 1986
Return made up to 17/09/86; full list of members

BARCFOREST LIMITED Charges

28 November 2014
Charge code 0131 7981 0009
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
7 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 2, 17 ferncroft avenue, london…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flats 2,5,10 and 12 bourne house st vincent street…
11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 theberton street, london 128445 and l/h…
6 June 2006
Deed of subtitution
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 2 bourne house st vincent marylebone london, flat 5…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Bank PLC
Description: The property at bourne house, st vincent street, st…
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26-56 (even) and 27-49 (odd) ashbourne avenue roxeth hill…
28 November 1989
Legal charge
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27-49 (odd) inclusive and 26-56 (even) inclusive ashbourne…
31 August 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 22 September 2005
Persons entitled: Midland Bank PLC
Description: Bourne house, st. Vincent street, london W1. Title no. Ngl…

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