BARRY WARD BUILDERS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7BZ

Company number 01612218
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address 4 RECTORY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Barry Edmund Ward as a director on 30 June 2016. The most likely internet sites of BARRY WARD BUILDERS LIMITED are www.barrywardbuilders.co.uk, and www.barry-ward-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Ward Builders Limited is a Private Limited Company. The company registration number is 01612218. Barry Ward Builders Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of Barry Ward Builders Limited is 4 Rectory Road Farnborough Hampshire Gu14 7bz. . MARSAN-WARD, Julie is a Secretary of the company. WARD, Andrew Simon is a Director of the company. Secretary WARD, Rita Ann has been resigned. Director WARD, Barry Edmund has been resigned. Director WARD, Barry Edmund has been resigned. Director WARD, Rita Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARSAN-WARD, Julie
Appointed Date: 05 October 2007

Director
WARD, Andrew Simon
Appointed Date: 06 April 2000
59 years old

Resigned Directors

Secretary
WARD, Rita Ann
Resigned: 05 October 2007

Director
WARD, Barry Edmund
Resigned: 30 June 2016
Appointed Date: 01 May 2005
85 years old

Director
WARD, Barry Edmund
Resigned: 31 May 2003
85 years old

Director
WARD, Rita Ann
Resigned: 31 May 2003
82 years old

Persons With Significant Control

Mr Andrew Simon Ward
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

BARRY WARD BUILDERS LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Termination of appointment of Barry Edmund Ward as a director on 30 June 2016
23 Mar 2016
Micro company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

...
... and 106 more events
08 Sep 1986
Declaration of satisfaction of mortgage/charge

08 Sep 1986
Declaration of satisfaction of mortgage/charge

20 Aug 1986
Declaration of satisfaction of mortgage/charge

04 Jul 1986
Return made up to 31/10/85; full list of members

08 Feb 1982
Incorporation

BARRY WARD BUILDERS LIMITED Charges

18 January 2010
Mortgage
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 81 pierrefondes avenue farnborough together with all…
28 May 2009
Mortgage
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 north farm road farnborough hants t/no:HP452095…
6 November 2007
Mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 2 the garth farnborough hampshire,. Together…
24 March 2006
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to 8 north farm road, farnborough, hampshire…
3 November 2000
Mortgage
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 101 westheath road farnborough hampshire…
31 May 2000
Mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81 somerset road farnborough hampshire. Together with…
15 September 1999
Mortgage
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 church lane farnborough hants. Together with all…
14 April 1998
Mortgage deed
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 oaken copse crescent farnborough hampshire…
20 October 1997
Mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 40 kings road fleet hampshire.. Together with all…
7 August 1996
Mortgage
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a april cottage, 35 fernhill road…
19 April 1996
Legal mortgage
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 1 florence road fleet hants all buildings &…
24 March 1995
Legal mortgage
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
25 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 31 chingford ave. Farnborough hampshire…
11 February 1994
Legal mortgage
Delivered: 12 February 1994
Status: Satisfied on 29 March 1994
Persons entitled: Lloyds Bank PLC,
Description: Freehold property known as or being 51,fellows road…
3 August 1989
Mortgage
Delivered: 10 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 115 chapel lane farnborough hampshire and assigns the…
9 March 1989
Mortgage
Delivered: 11 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 nightingale close, cove, nr farnborough…
1 August 1988
Mortgage
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 wood street, ash vale, surrey goodwill of the business…
15 July 1988
Mortgage
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north-west side of pennine way cove nr…
12 July 1988
Single debenture
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1988
Mortgage
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a land adjoining butts house, the butts, alton…
7 April 1988
Legal charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the rear of 37 sandy lane, cove, farnborough…
1 March 1988
Legal charge
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land at pennine way, cove, near farnborough, hampshire…
29 January 1988
Legal charge
Delivered: 6 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h property at nutley close…
22 January 1988
Legal charge
Delivered: 3 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land adjoining "heatherdale" 35 wood…
19 October 1987
Legal charge
Delivered: 5 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a heathvale 31 wood street ash surrey…
21 May 1987
Legal charge
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 1 westover road…
12 January 1987
Legal charge
Delivered: 14 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 1 westover road fleet hampshire…
28 November 1986
Legal charge
Delivered: 3 December 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H piece of land adjacent to 26 napoleon avenue…
27 October 1986
Legal charge
Delivered: 31 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold plot of land situate at the rear of 63 prospect…
7 May 1986
Legal charge
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property adjoining 30 gally hill road, church crookham…
10 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H property k/a "colonsay" 38 the crescent farnborough…
12 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 22 July 1987
Persons entitled: Williams & Glyn's Bank PLC
Description: 40 marrowbrook lane cove farnborough hampshire. Together…
18 September 1984
Legal charge
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/Hold, 170 farnborough road farnborough hampshire…
11 April 1984
Debenture
Delivered: 13 April 1984
Status: Satisfied on 13 July 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H first floor premises 83/85 victoria road farnborough…
21 January 1983
Legal charge
Delivered: 29 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 23 frimley grove, gardens, frimley, camberley…
19 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 262 frimley road, frimley camberley surrey.
18 June 1982
Legal charge
Delivered: 28 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fh. 68 lysons road, aldershot, hampshire.