BARFORD WOODLANDS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3JD

Company number 04859832
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address STUDLEIGH COTTAGE, ROTHERSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3JD
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BARFORD WOODLANDS LIMITED are www.barfordwoodlands.co.uk, and www.barford-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Barford Woodlands Limited is a Private Limited Company. The company registration number is 04859832. Barford Woodlands Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Barford Woodlands Limited is Studleigh Cottage Rothersthorpe Northampton Northamptonshire Nn7 3jd. . ROBINSON, Sally Louise is a Secretary of the company. ROBINSON, Frederic George is a Director of the company. ROBINSON, Henry Francis is a Director of the company. ROBINSON, Paul Francis is a Director of the company. ROBINSON, Sally Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Sally Louise
Appointed Date: 12 November 2003
Director
ROBINSON, Frederic George
Appointed Date: 01 June 2015
29 years old
Director
ROBINSON, Henry Francis
Appointed Date: 01 June 2015
31 years old
Director
ROBINSON, Paul Francis
Appointed Date: 12 November 2003
79 years old
Director
ROBINSON, Sally Louise
Appointed Date: 01 June 2015
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Paul Francis Robinson
Notified on: 5 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BARFORD WOODLANDS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 7 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
01 Jun 2015
Appointment of Mr Henry Francis Robinson as a director on 1 June 2015
...
... and 29 more events
25 Nov 2003
Director resigned
24 Nov 2003
Particulars of mortgage/charge
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
07 Aug 2003
Incorporation

BARFORD WOODLANDS LIMITED Charges

21 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: Woodlands retreat chantry lane groby leicester.
20 November 2003
Debenture
Delivered: 24 November 2003
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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