Company number 01310942
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address 8 WESTHILL CLOSE, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1,000
. The most likely internet sites of BARCHEM POOLS LTD are www.barchempools.co.uk, and www.barchem-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Barchem Pools Ltd is a Private Limited Company.
The company registration number is 01310942. Barchem Pools Ltd has been working since 27 April 1977.
The present status of the company is Active. The registered address of Barchem Pools Ltd is 8 Westhill Close Highworth Swindon Wiltshire Sn6 7by. The company`s financial liabilities are £69.22k. It is £9.51k against last year. The cash in hand is £38.57k. It is £-0.07k against last year. And the total assets are £98.46k, which is £3.63k against last year. BARTON FOX, Maureen is a Secretary of the company. BARTON-FOX, Christopher is a Director of the company. Secretary BARTON-FOX, Christopher has been resigned. Secretary FOX, Francis Lawrence has been resigned. Director FOX, Francis Lawrence has been resigned. The company operates in "Construction of commercial buildings".
barchem pools Key Finiance
LIABILITIES
£69.22k
+15%
CASH
£38.57k
-1%
TOTAL ASSETS
£98.46k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Maureen Barton Fox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Barton-Fox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARCHEM POOLS LTD Events
06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
11 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 Jan 2015
Particulars of variation of rights attached to shares
...
... and 80 more events
19 Sep 1987
Return made up to 15/12/86; full list of members
25 Mar 1987
Registered office changed on 25/03/87 from: 8 west hill close highworth swindon, wilts
19 Feb 1987
Full accounts made up to 31 May 1985
12 Feb 1987
Return made up to 16/12/85; full list of members
30 Dec 1986
Declaration of satisfaction of mortgage/charge
15 June 1993
Credit agreement
Delivered: 19 June 1993
Status: Satisfied
on 24 August 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
17 March 1992
Mortgage debenture
Delivered: 20 March 1992
Status: Satisfied
on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1986
Legal charge
Delivered: 9 January 1986
Status: Satisfied
on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: Charge over barton court 11/12 high street, highworth…
5 September 1985
Legal charge
Delivered: 17 September 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot adjoining callow hill brinkworth…
10 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of "the rosary house" wootton bassett…