BARN OWL CONVERSIONS LTD
NORWICH LEGISLATOR 1363 LIMITED

Hellopages » Norfolk » North Norfolk » NR12 8BA

Company number 03454434
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address BROADSFIELD THE COMMON, BARTON TURF, NORWICH, ENGLAND, NR12 8BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Adrian Jones Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT to Broadsfield the Common Barton Turf Norwich NR12 8BA on 28 July 2016. The most likely internet sites of BARN OWL CONVERSIONS LTD are www.barnowlconversions.co.uk, and www.barn-owl-conversions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to North Walsham Rail Station is 6.3 miles; to Salhouse Rail Station is 6.5 miles; to Lingwood Rail Station is 8.8 miles; to Brundall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barn Owl Conversions Ltd is a Private Limited Company. The company registration number is 03454434. Barn Owl Conversions Ltd has been working since 23 October 1997. The present status of the company is Active. The registered address of Barn Owl Conversions Ltd is Broadsfield The Common Barton Turf Norwich England Nr12 8ba. The company`s financial liabilities are £36.23k. It is £19.24k against last year. The cash in hand is £148.39k. It is £107.84k against last year. And the total assets are £415.34k, which is £68.61k against last year. JONES, Adrian Brian Edward is a Director of the company. PELLEW, Roger is a Director of the company. Secretary JONES, Sharon has been resigned. Secretary LAWRENCE, Fay has been resigned. Secretary LAWRENCE, Fay has been resigned. Secretary PELLEW, Roger Keith Eric has been resigned. Secretary POOLEY, Maureen has been resigned. Director BEGG, Julia Ann has been resigned. Director HODGSON, Craig Ian has been resigned. Director JONES, Adrian Brian Edward has been resigned. Director JONES, Adrian Brian Edward has been resigned. Director JONES, Adrian Brian Edward has been resigned. Director PELLEW, Roger Keith Eric has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Construction of domestic buildings".


barn owl conversions Key Finiance

LIABILITIES £36.23k
+113%
CASH £148.39k
+265%
TOTAL ASSETS £415.34k
+19%
All Financial Figures

Current Directors

Director
JONES, Adrian Brian Edward
Appointed Date: 01 January 2012
61 years old
Director
PELLEW, Roger
Appointed Date: 06 November 2006
69 years old

Resigned Directors

Secretary
JONES, Sharon
Resigned: 01 December 2006
Appointed Date: 30 September 2004
Secretary
LAWRENCE, Fay
Resigned: 01 October 2008
Appointed Date: 01 December 2006
Secretary
LAWRENCE, Fay
Resigned: 01 September 2004
Appointed Date: 01 July 2003
Secretary
PELLEW, Roger Keith Eric
Resigned: 01 July 2003
Appointed Date: 24 November 1997
Secretary
POOLEY, Maureen
Resigned: 24 November 1997
Appointed Date: 23 October 1997
Director
BEGG, Julia Ann
Resigned: 01 October 2002
Appointed Date: 24 November 1997
59 years old
Director
HODGSON, Craig Ian
Resigned: 24 November 1997
Appointed Date: 23 October 1997
57 years old
Director
JONES, Adrian Brian Edward
Resigned: 10 November 2010
Appointed Date: 01 January 2010
61 years old
Director
JONES, Adrian Brian Edward
Resigned: 10 November 2010
Appointed Date: 01 January 2010
61 years old
Director
JONES, Adrian Brian Edward
Resigned: 01 December 2006
Appointed Date: 25 March 1998
61 years old
Director
PELLEW, Roger Keith Eric
Resigned: 01 September 2003
Appointed Date: 24 November 1997
69 years old
Director
POOLEY, Maureen
Resigned: 24 November 1997
Appointed Date: 23 October 1997
79 years old

Persons With Significant Control

Mrs Nancilyn Pellew
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Brian Edward Jones
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARN OWL CONVERSIONS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Registered office address changed from C/O Adrian Jones Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT to Broadsfield the Common Barton Turf Norwich NR12 8BA on 28 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,001
...
... and 89 more events
12 Dec 1997
Secretary resigned;director resigned
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
New director appointed
02 Dec 1997
Director resigned
23 Oct 1997
Incorporation

BARN OWL CONVERSIONS LTD Charges

7 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 23 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 saints farm tunstead road hoveton…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lodge farm barns south walsham road north…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 15 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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