BARNES GREEN INVESTMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9XB

Company number 05704746
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, ENGLAND, S35 9XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057047460031, created on 25 August 2016. The most likely internet sites of BARNES GREEN INVESTMENTS LIMITED are www.barnesgreeninvestments.co.uk, and www.barnes-green-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Barnes Green Investments Limited is a Private Limited Company. The company registration number is 05704746. Barnes Green Investments Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Barnes Green Investments Limited is 201 High Street Ecclesfield Sheffield England S35 9xb. . WADSWORTH, Timothy James is a Secretary of the company. CAMPBELL, Fiona Jane is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. WADSWORTH, Timothy James is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADSWORTH, Timothy James
Appointed Date: 10 February 2006

Director
CAMPBELL, Fiona Jane
Appointed Date: 10 February 2006
44 years old

Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 19 July 2016
74 years old

Director
WADSWORTH, Timothy James
Appointed Date: 10 February 2006
46 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Jaguar Estates Investments Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

BARNES GREEN INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 057047460031, created on 25 August 2016
06 Sep 2016
Registration of charge 057047460032, created on 25 August 2016
06 Sep 2016
Registration of charge 057047460028, created on 25 August 2016
...
... and 60 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
New director appointed
13 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Incorporation

BARNES GREEN INVESTMENTS LIMITED Charges

25 August 2016
Charge code 0570 4746 0033
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as flat 48…
25 August 2016
Charge code 0570 4746 0032
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as apartment…
25 August 2016
Charge code 0570 4746 0031
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
25 August 2016
Charge code 0570 4746 0030
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as apartment…
25 August 2016
Charge code 0570 4746 0029
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 23 bramwell…
25 August 2016
Charge code 0570 4746 0028
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as flat 10…
25 August 2016
Charge code 0570 4746 0027
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as apartment…
25 August 2016
Charge code 0570 4746 0026
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as plot 5…
25 August 2016
Charge code 0570 4746 0025
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 22 royal…
25 August 2016
Charge code 0570 4746 0024
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: By way of legal mortgage, the property known flat 17…
25 August 2016
Charge code 0570 4746 0023
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as flat 9…
25 August 2016
Charge code 0570 4746 0022
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 16 royal…
25 August 2016
Charge code 0570 4746 0021
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 33 royal…
25 May 2010
Legal mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Clydesdale Bank PLC
Description: L/H property k/a 6 sussex house 14 sussex road chapeltown…
27 October 2008
Legal mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The leasehold property known as or being flat 4 royal…
27 October 2008
Legal mortgage
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Leasehold property known as flat 10 castle hill court, high…
16 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as 23 bramwell court, sheffield assigns…
20 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied on 26 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Apartment 11 royal court queen street worksop…
20 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 16 royal court worksop nottinghamshire assigns…
20 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 33 royal court worksop nottinghamshire assigns…
20 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: Apartment 31, royal court, worksop, nottinghamshire assigns…
5 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 23 royal court queen street worksop…
5 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 22 royal court queen street wo. Assigns the…
30 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a plot 9 royal court, worksop…
30 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied on 8 January 2010
Persons entitled: Clydesdale Bank PLC
Description: The property k/a plot 15 royal court, worksop…
30 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 9 castle hill court, high street…
12 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 48 smithfield rockingham street sheffield. Assigns the…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 hafferty court 261 bellhouse road sheffield,. Assigns the…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 cowley court chapeltown sheffield,. Assigns the goodwill…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 northside 925 barnsley road sheffield,. Assigns the…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 hafferty court 261 bellhouse road sheffield,. Assigns…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 northside 925 barnsley road sheffield,. Assigns the…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 5 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…