BARWOOD LIMITED
NORTHAMPTON BARWOOD DEVELOPMENTS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA
Company number 03123814
Status Active
Incorporation Date 8 November 1995
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 one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of BARWOOD LIMITED are www.barwood.co.uk, and www.barwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Barwood Limited is a Private Limited Company. The company registration number is 03123814. Barwood Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Barwood 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. RUDGE, Alan James is a Director of the company. Secretary AMOS, Terence Philip has been resigned. Secretary CHAMBERS, Stephen John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BLACK, Ian Craig has been resigned. Director CHAMBERS, Stephen John has been resigned. Director LAWTHER, Samuel David has been resigned. Director MATTHEWS, Christian Peter has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAMBERS, Stephen John
Appointed Date: 04 September 2006
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 28 February 2005
Director
AMOS, Terence Philip
Appointed Date: 25 January 1996
78 years old
Director
BOWEN, Richard William
Appointed Date: 25 January 1996
59 years old
Director
RUDGE, Alan James
Appointed Date: 25 January 1996
78 years old

Resigned Directors

Secretary
AMOS, Terence Philip
Resigned: 21 November 2000
Appointed Date: 26 February 1996
Secretary
CHAMBERS, Stephen John
Resigned: 10 December 2004
Appointed Date: 21 November 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 08 November 1995
Director
BLACK, Ian Craig
Resigned: 19 March 1998
Appointed Date: 26 February 1996
82 years old
Director
CHAMBERS, Stephen John
Resigned: 10 December 2004
Appointed Date: 01 June 2000
74 years old
Director
LAWTHER, Samuel David
Resigned: 19 March 1998
Appointed Date: 26 February 1996
68 years old
Director
MATTHEWS, Christian Peter
Resigned: 30 September 2003
Appointed Date: 01 April 2001
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 January 1996
Appointed Date: 08 November 1995

BARWOOD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP .03
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 107 more events
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Director resigned;new director appointed
06 Feb 1996
Company name changed ingleby (862) LIMITED\certificate issued on 07/02/96
08 Nov 1995
Incorporation

BARWOOD LIMITED Charges

18 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining unit a telford point telford way milton…
18 February 2003
Assignment of benefit of agreement
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights benefits and interests of the company under a…
3 September 2002
Assignment of the benefit of an agreement
Delivered: 13 September 2002
Status: Satisfied on 18 October 2003
Persons entitled: Aib Group (UK) PLC
Description: All rights benefits and interests both present and future…
9 August 2002
Mortgage debenture
Delivered: 10 August 2002
Status: Satisfied on 18 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
9 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied on 28 July 2004
Persons entitled: Barwood Development Fund Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Assignment of the benefit of an agreement
Delivered: 22 December 2000
Status: Satisfied on 18 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights benefits and interest of the company present and…
16 June 2000
Security deposit deed
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Beegas Nominees Limited
Description: A separate designated deposit account with barwood…
10 April 2000
Legal charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: Plot 2 warwick technology park warwick by way of first…
23 December 1999
Mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H orchard house rockingham drive linford wood milton…
16 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Satisfied on 11 July 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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