Company number 06057487
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of BARRY SAWYER LIMITED are www.barrysawyer.co.uk, and www.barry-sawyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Barry Sawyer Limited is a Private Limited Company.
The company registration number is 06057487. Barry Sawyer Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Barry Sawyer Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . SAWYER, Joanna Jayne is a Secretary of the company. SAWYER, Barry Ian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Mr Barry Ian Sawyer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BARRY SAWYER LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Registration of charge 060574870004, created on 7 July 2015
...
... and 25 more events
07 Feb 2007
New secretary appointed
07 Feb 2007
Registered office changed on 07/02/07 from: 27 lower kings road kingston KT2 5JA
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
18 Jan 2007
Incorporation
7 July 2015
Charge code 0605 7487 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
16 June 2015
Charge code 0605 7487 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 May 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 chancerygate business centre red…
13 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…