BARROW COURT (HOLDINGS) LIMITED
YEOVIL

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Company number 03177710
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address DOWN ASH PARK, SPARKFORD, YEOVIL, SOMERSET, BA22 7LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 7,553,139 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Compulsory strike-off action has been discontinued. The most likely internet sites of BARROW COURT (HOLDINGS) LIMITED are www.barrowcourtholdings.co.uk, and www.barrow-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Templecombe Rail Station is 6.6 miles; to Bruton Rail Station is 6.7 miles; to Sherborne Rail Station is 7.1 miles; to Thornford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrow Court Holdings Limited is a Private Limited Company. The company registration number is 03177710. Barrow Court Holdings Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Barrow Court Holdings Limited is Down Ash Park Sparkford Yeovil Somerset Ba22 7lh. . LONGMAN, Julius Edmund Hatcher is a Director of the company. LONGMAN, Richard Edmund Hatcher is a Director of the company. Secretary CARD, Nicholas James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
LONGMAN, Julius Edmund Hatcher
Appointed Date: 20 October 1997
56 years old

Director
LONGMAN, Richard Edmund Hatcher
Appointed Date: 26 March 1996
91 years old

Resigned Directors

Secretary
CARD, Nicholas James
Resigned: 30 September 2012
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Julius Edward Hatcher Longman
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARROW COURT (HOLDINGS) LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 7,553,139

11 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 May 2017
Compulsory strike-off action has been discontinued
05 May 2017
Annual return made up to 28 February 2016 with full list of shareholders
05 May 2017
Group of companies' accounts made up to 30 April 2016
...
... and 75 more events
19 Dec 1996
Ad 25/11/96--------- £ si 440213@1=440213 £ ic 2/440215
19 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Nov 1996
Particulars of mortgage/charge
26 Sep 1996
Accounting reference date extended from 31/03/97 to 30/04/97
26 Mar 1996
Incorporation

BARROW COURT (HOLDINGS) LIMITED Charges

20 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
An omnibus guarantee and set-off agreement
Delivered: 14 January 2003
Status: Satisfied on 10 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 January 2003
Debenture deed
Delivered: 14 January 2003
Status: Satisfied on 10 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Mortgage debenture
Delivered: 13 November 1996
Status: Satisfied on 10 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…