BARROW LANDS CO. LIMITED
LONDON SHELFCO (NO.2404) LIMITED

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Company number 04173971
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address C/O BOODLE HATFIELD LLP, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 30 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BARROW LANDS CO. LIMITED are www.barrowlandsco.co.uk, and www.barrow-lands-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Barrow Lands Co Limited is a Private Limited Company. The company registration number is 04173971. Barrow Lands Co Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Barrow Lands Co Limited is C O Boodle Hatfield Llp 240 Blackfriars Road London England Se1 8nw. . LEVITT, Frederick David Andrew is a Secretary of the company. BURROUGH, Hedley Axel is a Director of the company. GEDDES, Hugh John Reay is a Director of the company. LEVITT, Frederick David Andrew is a Director of the company. LEWIS, David Malcolm is a Director of the company. Secretary MILANESE, Gino has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVITT, Frederick David Andrew
Appointed Date: 01 September 2016
Director
BURROUGH, Hedley Axel
Appointed Date: 24 April 2001
79 years old
Director
GEDDES, Hugh John Reay
Appointed Date: 24 April 2001
80 years old
Director
LEVITT, Frederick David Andrew
Appointed Date: 24 April 2001
89 years old
Director
LEWIS, David Malcolm
Appointed Date: 24 April 2001
80 years old

Resigned Directors

Secretary
MILANESE, Gino
Resigned: 01 September 2016
Appointed Date: 24 April 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 07 March 2001
Director
MIKJON LIMITED
Resigned: 24 April 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Hedley Axel Burrough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Reay Geddes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARROW LANDS CO. LIMITED Events

30 Mar 2017
Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 30 March 2017
30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016
13 Sep 2016
Termination of appointment of Gino Milanese as a secretary on 1 September 2016
...
... and 56 more events
24 May 2001
Director resigned
08 May 2001
Memorandum and Articles of Association
08 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001
Company name changed shelfco (no.2404) LIMITED\certificate issued on 27/04/01
07 Mar 2001
Incorporation

BARROW LANDS CO. LIMITED Charges

9 June 2014
Charge code 0417 3971 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: Land lying to the west of whalley road, barrow t/no…
11 November 2013
Charge code 0417 3971 0002
Delivered: 20 November 2013
Status: Satisfied on 10 June 2014
Persons entitled: Hedley Axel Burrough David Malcom Lewis Hugh John Reay Geddes Nss Trustees Limited
Description: Property k/a land west of whalley road and south west of…
5 June 2009
Legal charge
Delivered: 15 June 2009
Status: Satisfied on 20 November 2013
Persons entitled: Nss Trustees Limited Hugh John Reay Geddes David Malcolm Lewis and Headley Axel Burrough and Frederick David Andrew Levitt
Description: Land on the west side of whalley road barrow lancashire.

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