Company number 04101299
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 7A POTTERTON LANE, BARWICK IN ELMET, LEEDS, WEST YORKSHIRE, LS15 4DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARWICK INVESTMENTS (LEEDS) LIMITED are www.barwickinvestmentsleeds.co.uk, and www.barwick-investments-leeds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Castleford Rail Station is 7.7 miles; to Pontefract Monkhill Rail Station is 9.9 miles; to Pontefract Baghill Rail Station is 10.4 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwick Investments Leeds Limited is a Private Limited Company.
The company registration number is 04101299. Barwick Investments Leeds Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Barwick Investments Leeds Limited is 7a Potterton Lane Barwick in Elmet Leeds West Yorkshire Ls15 4du. The company`s financial liabilities are £112.54k. It is £-296.03k against last year. The cash in hand is £517.58k. It is £-309.1k against last year. And the total assets are £527k, which is £-326.19k against last year. JONES, Keith is a Secretary of the company. JONES, Keith is a Director of the company. JONES, Susan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RIDER, Peter John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
barwick investments (leeds) Key Finiance
LIABILITIES
£112.54k
-73%
CASH
£517.58k
-38%
TOTAL ASSETS
£527k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
RIDER, Peter John
Resigned: 19 March 2013
Appointed Date: 02 November 2000
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Persons With Significant Control
Barwick Investments (Leeds) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARWICK INVESTMENTS (LEEDS) LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
02 Nov 2000
Incorporation
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block 1 and block 2 apartments at barrowby garforth west…
11 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to rear of 481/487 otley road…
11 July 2001
Mortgage debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at quarry dene weetwood…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hough top bramley leeds -…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 kensington terrace headingley leeds -…