Company number 04636548
Status Active - Proposal to Strike off
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of BARWOOD LAND LIMITED are www.barwoodland.co.uk, and www.barwood-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Barwood Land Limited is a Private Limited Company.
The company registration number is 04636548. Barwood Land Limited has been working since 14 January 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Barwood Land Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . CHAMBERS, Stephen John is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. AMOS, Terence Philip is a Director of the company. BOWEN, Richard William is a Director of the company. CHAMBERS, Stephen John is a Director of the company. RUDGE, Alan James is a Director of the company. TAYLOR, William Nicholas is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HOLDEN, Nevin Clifford has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 04 September 2006
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 14 January 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 05 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 14 January 2003
Director
EMW DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 05 February 2003
BARWOOD LAND LIMITED Events
25 Apr 2017
First Gazette notice for voluntary strike-off
18 Apr 2017
Application to strike the company off the register
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
...
... and 61 more events
18 Feb 2003
Secretary resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed
18 Feb 2003
Director resigned
14 Jan 2003
Incorporation
25 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barwood Limited
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 28 October 2004
Persons entitled: Barwood Holdinsg Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied
on 28 October 2004
Persons entitled: Barwood Capital Limited
Description: All f/h and l/h property buildings fixtures plant and…