CAVERSHAM BARNES LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7EB

Company number 04069727
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address ALLT WEN UPPER WARREN AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of CAVERSHAM BARNES LIMITED are www.cavershambarnes.co.uk, and www.caversham-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Caversham Barnes Limited is a Private Limited Company. The company registration number is 04069727. Caversham Barnes Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Caversham Barnes Limited is Allt Wen Upper Warren Avenue Caversham Reading Berkshire Rg4 7eb. The company`s financial liabilities are £15.87k. It is £-167.06k against last year. The cash in hand is £8.57k. It is £-266.08k against last year. And the total assets are £10.56k, which is £-264.6k against last year. MARIE, Said is a Secretary of the company. MARIE, Said is a Director of the company. MARIE, Sally Alison Chisholm is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


caversham barnes Key Finiance

LIABILITIES £15.87k
-92%
CASH £8.57k
-97%
TOTAL ASSETS £10.56k
-97%
All Financial Figures

Current Directors

Secretary
MARIE, Said
Appointed Date: 12 September 2000
Director
MARIE, Said
Appointed Date: 12 September 2000
73 years old
Director
MARIE, Sally Alison Chisholm
Appointed Date: 12 September 2000
65 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Said Marie
Notified on: 12 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVERSHAM BARNES LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
...
... and 40 more events
14 Sep 2000
Registered office changed on 14/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
14 Sep 2000
Secretary resigned
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed;new director appointed
12 Sep 2000
Incorporation

CAVERSHAM BARNES LIMITED Charges

7 January 2014
Charge code 0406 9727 0004
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property being 3RD foor, 118-128 london street…
8 February 2005
Mortgage deed
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1A blake mews high park road kew…
16 July 2004
Mortgage deed
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being unit 1D blake mews, high park…
22 May 2004
Debenture deed
Delivered: 3 June 2004
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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