BARWELL SPARES & SERVICE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 06823160
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Darren Peter Marsh on 23 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARWELL SPARES & SERVICE LIMITED are www.barwellsparesservice.co.uk, and www.barwell-spares-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Barwell Spares Service Limited is a Private Limited Company. The company registration number is 06823160. Barwell Spares Service Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Barwell Spares Service Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . BARBER, Martyn John is a Secretary of the company. BARBER, Martyn John is a Director of the company. MARSH, Darren Peter is a Director of the company. The company operates in "Machining".


Current Directors

Secretary
BARBER, Martyn John
Appointed Date: 22 April 2009

Director
BARBER, Martyn John
Appointed Date: 18 February 2009
71 years old

Director
MARSH, Darren Peter
Appointed Date: 18 February 2009
58 years old

Persons With Significant Control

Mr Martyn John Barber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Peter Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARWELL SPARES & SERVICE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Director's details changed for Darren Peter Marsh on 23 January 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 Feb 2010
Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010
Director's details changed for Darren Peter Marsh on 17 February 2010
30 Apr 2009
Secretary appointed martyn john barber
18 Feb 2009
Incorporation

BARWELL SPARES & SERVICE LIMITED Charges

21 May 2012
All assets debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…