BARWOOD HOMES LIMITED
NORTHAMPTON SEEBECK 33 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 06905856
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registration of charge 069058560007, created on 20 October 2016; Registration of charge 069058560006, created on 4 October 2016. The most likely internet sites of BARWOOD HOMES LIMITED are www.barwoodhomes.co.uk, and www.barwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Barwood Homes Limited is a Private Limited Company. The company registration number is 06905856. Barwood Homes Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Barwood Homes Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . EMW SECRETARIES LIMITED is a Secretary of the company. BLAND, Darren James is a Director of the company. GIBBINS, Jamie is a Director of the company. JONES, Robert John is a Director of the company. RUDGE, Alan James is a Director of the company. Secretary GREENSLADE, Joanna Avril has been resigned. Director BOWEN, Richard William has been resigned. Director CHAPMAN, Henry Brian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director GREENSLADE, Joanna Avril has been resigned. Director MATTHEWS, Christian Peter has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 14 May 2009
Director
BLAND, Darren James
Appointed Date: 14 May 2013
48 years old
Director
GIBBINS, Jamie
Appointed Date: 28 January 2010
54 years old
Director
JONES, Robert John
Appointed Date: 08 December 2014
57 years old
Director
RUDGE, Alan James
Appointed Date: 28 January 2010
78 years old

Resigned Directors

Secretary
GREENSLADE, Joanna Avril
Resigned: 18 November 2014
Appointed Date: 28 January 2010
Director
BOWEN, Richard William
Resigned: 18 November 2014
Appointed Date: 28 January 2010
59 years old
Director
CHAPMAN, Henry Brian
Resigned: 18 November 2014
Appointed Date: 28 January 2010
56 years old
Director
EMW DIRECTORS LIMITED
Resigned: 28 January 2010
Appointed Date: 14 May 2009
Director
GREENSLADE, Joanna Avril
Resigned: 08 October 2015
Appointed Date: 28 January 2010
54 years old
Director
MATTHEWS, Christian Peter
Resigned: 20 October 2014
Appointed Date: 28 January 2010
60 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 28 January 2010
Appointed Date: 14 May 2009
72 years old

BARWOOD HOMES LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
31 Oct 2016
Registration of charge 069058560007, created on 20 October 2016
05 Oct 2016
Registration of charge 069058560006, created on 4 October 2016
06 Sep 2016
Satisfaction of charge 1 in full
18 Aug 2016
Satisfaction of charge 069058560002 in full
...
... and 42 more events
02 Feb 2010
Appointment of Christian Peter Matthews as a director
02 Feb 2010
Appointment of Alan James Rudge as a director
11 Nov 2009
Company name changed seebeck 33 LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
11 Nov 2009
Change of name notice
14 May 2009
Incorporation

BARWOOD HOMES LIMITED Charges

20 October 2016
Charge code 0690 5856 0007
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
4 October 2016
Charge code 0690 5856 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge.
2 August 2016
Charge code 0690 5856 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hardingstone Property LLP
Description: Contains fixed charge…
22 July 2014
Charge code 0690 5856 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Joanna Greenslade
Description: Contains fixed charge…
22 July 2014
Charge code 0690 5856 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barwood Ventures Limited
Description: Contains fixed charge…
22 July 2014
Charge code 0690 5856 0002
Delivered: 24 July 2014
Status: Satisfied on 18 August 2016
Persons entitled: Harry Aubrey-Fletcher
Description: Contains fixed charge…
29 July 2011
Assignment by way of security of insurances
Delivered: 12 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: Bank of London and the Middle East PLC
Description: The assigned insurances in relation to the property: fh 31A…

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