BARRY HOWARD LAND LIMITED
NORTHAMPTON SECKLOE 290 LIMITED

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Company number 05659046
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address FIRST FLOOR, 10 BRIDGE STREET, NORTHAMPTON, NN1 1NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-11-03 GBP 10 . The most likely internet sites of BARRY HOWARD LAND LIMITED are www.barryhowardland.co.uk, and www.barry-howard-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Barry Howard Land Limited is a Private Limited Company. The company registration number is 05659046. Barry Howard Land Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Barry Howard Land Limited is First Floor 10 Bridge Street Northampton Nn1 1nw. . HOWARD, Barry is a Secretary of the company. HOWARD, Barry John is a Director of the company. Secretary SEAMARKS, Christopher Nigel has been resigned. Secretary WHITMILL, Andrew Ian has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOWARD, Barry
Appointed Date: 20 December 2012

Director
HOWARD, Barry John
Appointed Date: 09 January 2006
56 years old

Resigned Directors

Secretary
SEAMARKS, Christopher Nigel
Resigned: 12 September 2007
Appointed Date: 09 January 2006

Secretary
WHITMILL, Andrew Ian
Resigned: 30 June 2009
Appointed Date: 12 September 2007

Secretary
EMW SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 20 December 2005

Director
EMW DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Barry Howard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRY HOWARD LAND LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-11-03
  • GBP 10

09 Jan 2016
Accounts for a dormant company made up to 30 June 2015
14 Nov 2015
Satisfaction of charge 2 in full
...
... and 34 more events
20 Mar 2006
Director resigned
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
19 Jan 2006
Company name changed seckloe 290 LIMITED\certificate issued on 19/01/06
20 Dec 2005
Incorporation

BARRY HOWARD LAND LIMITED Charges

28 August 2008
Security assignment
Delivered: 9 September 2008
Status: Satisfied on 14 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All of its right,title and interest,present and…
28 August 2008
Debenture
Delivered: 9 September 2008
Status: Satisfied on 14 November 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…