BARBOURNE (UK) LIMITED
RUSHWICK WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR2 5TE

Company number 02986165
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address NO 2 SUMMER HOLLOW, BROADMORE GREEN, RUSHWICK WORCESTERSHIRE, WR2 5TE
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 fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BARBOURNE (UK) LIMITED are www.barbourneuk.co.uk, and www.barbourne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Barbourne Uk Limited is a Private Limited Company. The company registration number is 02986165. Barbourne Uk Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Barbourne Uk Limited is No 2 Summer Hollow Broadmore Green Rushwick Worcestershire Wr2 5te. . JENKINS, Barbara Veronica is a Secretary of the company. JENKINS, Barbara Veronica is a Director of the company. JENKINS, Philip Roland William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENKINS, Barbara Veronica
Appointed Date: 02 November 1994

Director
JENKINS, Barbara Veronica
Appointed Date: 02 November 1994
78 years old

Director
JENKINS, Philip Roland William
Appointed Date: 02 November 1994
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 November 1994
Appointed Date: 02 November 1994
71 years old

Persons With Significant Control

Mr Philip Roland William Jenkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BARBOURNE (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 42 more events
29 Nov 1994
New director appointed

17 Nov 1994
Director resigned;new director appointed

17 Nov 1994
Secretary resigned;new secretary appointed

17 Nov 1994
Registered office changed on 17/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

02 Nov 1994
Incorporation

BARBOURNE (UK) LIMITED Charges

9 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 6 arlington court droitwich road worcester hereford &…