BARWELL GLOBAL LIMITED
CAMBRIDGE M&R 1075 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY
Company number 06517461
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address ATRIA COURT 60 PAPWORTH BUS. PARK, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARWELL GLOBAL LIMITED are www.barwellglobal.co.uk, and www.barwell-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwell Global Limited is a Private Limited Company. The company registration number is 06517461. Barwell Global Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Barwell Global Limited is Atria Court 60 Papworth Bus Park Stirling Way Papworth Everard Cambridge Cb23 3gy. . FARR, Roger Edward is a Secretary of the company. BRADSHAW, Stephen Paul is a Director of the company. BROOKMAN, Andrew is a Director of the company. FARR, Roger Edward is a Director of the company. GAO, Lizh is a Director of the company. GROCOTT, Stephen Michael is a Director of the company. LIANG, Chih-Sheng is a Director of the company. SHIEH, Eric is a Director of the company. TANG, Solomon is a Director of the company. WANG, Yan is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
FARR, Roger Edward
Appointed Date: 27 November 2008
Director
BRADSHAW, Stephen Paul
Appointed Date: 27 November 2008
67 years old
Director
BROOKMAN, Andrew
Appointed Date: 27 November 2008
70 years old
Director
FARR, Roger Edward
Appointed Date: 27 November 2008
77 years old
Director
GAO, Lizh
Appointed Date: 15 November 2010
44 years old
Director
GROCOTT, Stephen Michael
Appointed Date: 27 November 2008
59 years old
Director
LIANG, Chih-Sheng
Appointed Date: 31 December 2009
56 years old
Director
SHIEH, Eric
Appointed Date: 31 December 2009
41 years old
Director
TANG, Solomon
Appointed Date: 31 December 2009
74 years old
Director
WANG, Yan
Appointed Date: 15 November 2010
45 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 27 November 2008
Appointed Date: 28 February 2008
Director
PICKTHORN, Tom
Resigned: 27 November 2008
Appointed Date: 28 February 2008
58 years old

Persons With Significant Control

Mr. Chih Sheng Liang
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr. Li Zhu Gao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARWELL GLOBAL LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 240,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Dec 2008
Director appointed andrew brookman
04 Dec 2008
Director appointed stephen paul bradshaw
04 Dec 2008
Registered office changed on 04/12/2008 from 112 hills road cambridge cambridgeshire CB2 1PH
28 Nov 2008
Company name changed m&r 1075 LIMITED\certificate issued on 28/11/08
28 Feb 2008
Incorporation

BARWELL GLOBAL LIMITED Charges

16 May 2012
Deed of charge over credit balances
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 March 2012
Deed of charge over credit balances
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 2012
Deed of charge over credit balances
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

BARWELL FINANCIAL SOLUTIONS LTD BARWELL FINISHERS LIMITED BARWELL HOUSE COURTYARD MANAGEMENT LIMITED BARWELL HOUSE MANAGEMENT COMPANY LIMITED BARWELL HOUSE PROPERTIES LIMITED BARWELL INDOOR BOWLING CLUB LIMITED BARWELL LANE MANAGEMENT LIMITED