Company number 03958447
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 5/7 VICTORIA SQUARE, ST. HELENS, MERSEYSIDE, WA10 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of BARROW & COOK PROPERTIES LIMITED are www.barrowcookproperties.co.uk, and www.barrow-cook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.9 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrow Cook Properties Limited is a Private Limited Company.
The company registration number is 03958447. Barrow Cook Properties Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Barrow Cook Properties Limited is 5 7 Victoria Square St Helens Merseyside Wa10 1hh. The company`s financial liabilities are £700.32k. It is £25.2k against last year. The cash in hand is £31.45k. It is £-1.14k against last year. And the total assets are £36.69k, which is £2.78k against last year. JONES, Keith Anthony is a Secretary of the company. JONES, Keith Anthony is a Director of the company. POWELL, Keith Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
barrow & cook properties Key Finiance
LIABILITIES
£700.32k
+3%
CASH
£31.45k
-4%
TOTAL ASSETS
£36.69k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2000
Appointed Date: 28 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Mr Keith Anthony Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Keith Malcolm Powell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
BARROW & COOK PROPERTIES LIMITED Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 41 more events
14 Jun 2000
New director appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
28 Mar 2000
Incorporation
26 November 2009
Legal charge
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 9/11…
22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 claughton street st helens t/no LA212653 by way of fixed…
25 January 2006
Legal charge over licensed premises
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 80 to 84 (even nos)greenfield road and 3…
21 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 queens park view handbridge chester t/no CH127626. By…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13/15 baldwin street st helens t/m MS326811. By way of…
3 February 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27 hardshaw street, st helens, merseyside…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 redgate drive st helens merseyside -…
5 July 2000
Legal mortgage
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 53 graham street st helens…