Company number 01648462
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Previous accounting period shortened from 24 June 2016 to 23 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARNSFOLD LIMITED are www.barnsfold.co.uk, and www.barnsfold.co.uk. The predicted number of employees is 110 to 120. The company’s age is forty-three years and seven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnsfold Limited is a Private Limited Company.
The company registration number is 01648462. Barnsfold Limited has been working since 05 July 1982.
The present status of the company is Active. The registered address of Barnsfold Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. The company`s financial liabilities are £3083.11k. It is £-2.72k against last year. The cash in hand is £16.22k. It is £12.24k against last year. And the total assets are £3351.38k, which is £-16.68k against last year. WEIS, Rachel is a Secretary of the company. WEIS, Aubrey is a Director of the company. WEIS, Rachel is a Director of the company. Secretary DEE, Neil has been resigned. Director GOODMAN, Adrian Howard has been resigned. The company operates in "Buying and selling of own real estate".
barnsfold Key Finiance
LIABILITIES
£3083.11k
-1%
CASH
£16.22k
+307%
TOTAL ASSETS
£3351.38k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEE, Neil
Resigned: 31 December 2010
Appointed Date: 24 July 1998
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir We
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BARNSFOLD LIMITED Events
18 May 1998
Deed of subordination
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Westfalische Hypothekenbank A.G.
Description: Any money or assets received by the company in…
18 May 1998
Third party share charge
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Westfalische Hypothekenbank A.G.
Description: All of the chargor's right, title and interest in and to…
5 September 1997
Legal charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land and buildings as to the north west side of…
7 August 1996
Legal and floating charge
Delivered: 9 August 1996
Status: Satisfied
on 12 January 2002
Persons entitled: Woolwich Building Society
Description: L/H units 10 & 11 millard industrial estate west bromwich…
28 June 1996
Legal charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The iceland unit the strand cwmbran torfaen gwent. Fixed…
10 February 1995
Equitable charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: First equitable charge over the company's estate and…
8 April 1991
Standard security
Delivered: 19 April 1991
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Minutes of an agreement incorporating lease between british…
1 April 1991
Debenture registered pursuant to a statutory declaration
Delivered: 11 April 1991
Status: Satisfied
on 12 January 2002
Persons entitled: Britannia Building Society.
Description: Undertaking and all property and assets present and future…
1 May 1990
Legal charge & floating charge.
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: 59-69 brasenose road bootle t/n ms 111135 (please see doc…
1 May 1990
Legal charge & floating charge.
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Woolwoch Equitable Building Society.
Description: 56-62 brasenose road bootle t/n ms 111104 (please see doc…
1 May 1990
Legal charge and floating charge.
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: F/H property k/a units 4-10 novers hill industrial estate…
27 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Crusader Insurance PLC.
Description: Land on the east side of hammond road knowsley park…
22 June 1989
Standard security
Delivered: 3 July 1989
Status: Satisfied
on 1 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the hamilton district of strathclyde one…
5 September 1988
Further charge
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: L/H property being land & buildings on the north eastside…
5 September 1988
Legal charge
Delivered: 6 September 1988
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: L/H property being land & buildings to the west of speke…
16 February 1988
Standard security
Delivered: 24 February 1988
Status: Satisfied
on 12 January 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: A minute of agreement incorporating lease between british…
23 December 1987
Legal charge
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units c,e, f/g h/i jand k team valley trading estate…
18 December 1987
Mortgage
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Land on the east side of national avenue kingston upon hull…
28 October 1987
Mortgage
Delivered: 30 October 1987
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H units 10 and 15 kennet road crayford kent floating…
7 October 1987
Legal mortgage
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of pilsworth road bury…
14 September 1987
Mortgage
Delivered: 16 September 1987
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H land and premises on the south east side of rabone lane…
11 September 1987
Legal charge
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: Westpac Banking Corporation.
Description: 59-69 brasenose road, bootle being l/h property, t/no ms…
27 August 1987
Legal mortgage
Delivered: 7 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8-10, bridgewater st., Liverpool t/no. La 366641 and/or the…
30 July 1987
Legal charge
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Property known as 52-62 brasenose road bootle under…
20 July 1987
Debenture
Delivered: 31 July 1987
Status: Satisfied
on 24 December 1987
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: A specific equitable charge over all freehold and leasehold…
25 June 1987
Legal charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Land and buildings on the south west side of northcote…
13 February 1987
Legal charge
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: L/Hold 48 ebrington street, plymouth, devon.
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: Crusader Insurance PLC
Description: Land and buildings on the northwest side of speke hall road…
7 October 1986
Legal mortgage
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of whitehall road copley hill…
30 July 1986
Legal charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Bank Nederland N.V.
Description: Land and factory buildings on the north west side of speke…
25 July 1986
Legal mortgage
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada
Description: Units 1 to 5 (inclusive) barnfield industrial estate…
3 July 1986
Legal charge
Delivered: 11 July 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the buildings thereon known as units 10 and…
17 June 1986
Legal charge
Delivered: 21 June 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/Hold land & buildings on the north west side and to the…
12 May 1986
Legal mortgage
Delivered: 20 May 1986
Status: Outstanding
Persons entitled: Royal Trust Company of Canada
Description: F/H land situated on the north east side of abbotsfield…
8 May 1986
Legal charge
Delivered: 13 May 1986
Status: Outstanding
Persons entitled: Norwich Union Life Assurance Society.
Description: Units 1 and 2 great jackson street hulme manchester t/n gm…
2 April 1986
Legal charge
Delivered: 10 April 1986
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land noves hill trading estate, bedminster bristol…
18 March 1986
Mortgage
Delivered: 20 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises on the easterly side of hammond…
3 March 1986
Legal charge
Delivered: 15 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land with the buildings erected thereon situate on the…
3 March 1986
Legal charge
Delivered: 15 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with the buildings erected thereon situate on the…
28 January 1986
Legal charge
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H land abutting roadways on brandon rd. Industrial est…
20 November 1985
Legal charge
Delivered: 26 November 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage the f/h land and premises, novers hill…
12 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of southern street…
20 June 1984
Legal charge
Delivered: 29 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20/22 high street crewe, cheshire, t/n ch 65206.
16 April 1984
Legal charge
Delivered: 24 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20/22 high street, crewe, cheshire. Title no. Ch 65206.
4 November 1983
Legal charge
Delivered: 10 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of abbots field road & land to…
24 June 1983
Legal mortgage
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 bishop street, coventry t/n wk 203163 and/or the…