BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01444636

Status Active

Incorporation Date 17 August 1979

Company Type Private Limited Company

Address 1 CHURCHILL PLACE, LONDON, E14 5HP

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Iain Scott Douglas as a director on 29 March 2017; Termination of appointment of David Loyd Sawyer as a director on 16 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED are www.barclaysindustrialdevelopment.co.uk, and www.barclays-industrial-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Barclays Industrial Development Limited is a Private Limited Company. The company registration number is 01444636. Barclays Industrial Development Limited has been working since 17 August 1979. The present status of the company is Active. The registered address of Barclays Industrial Development Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEASTALL, Mark Francis is a Director of the company. BENNINGTON, Alexia Susan is a Director of the company. Secretary EBORN, William Bentley has been resigned. Secretary HART, Trevor John Powell has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ALLAN, Leslie Stewart has been resigned. Director ATLING, Edwood Brian has been resigned. Director BISHOP, Errol Simon Owen has been resigned. Director BLAKEMORE, Brian John has been resigned. Director BROWN, Simon David has been resigned. Director BRYDON, Donald Hood has been resigned. Director BUCKLEY, Stanley William has been resigned. Director CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord has been resigned. Director CLARKE, Owen John has been resigned. Director COOPER, Mark David has been resigned. Director COTTON, John William Gordon has been resigned. Director CUMMING, Michael Ralston has been resigned. Director CUNNINGHAM, Paul has been resigned. Director DOUGLAS, Iain Scott has been resigned. Director ELLIOTT, Christopher James has been resigned. Director GLOGOFF, Marc J has been resigned. Director GOODSON, Paul Andrew has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director HAGGITH, Grant Charles has been resigned. Director HARDING, Francis John has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director HORLER WEBBER, Lucinda Ann Craighill has been resigned. Director HUMPHRIES, Nicholas James has been resigned. Director HYAMS, Anthony Michael has been resigned. Director KING, Linda Margaret has been resigned. Director LAMB, Thomas Sutton has been resigned. Director LINFORD, Andrew William has been resigned. Director MARCUSE, Paul William has been resigned. Director MARRIOTT, Christiian Paul has been resigned. Director MILLIGAN, Geoffrey has been resigned. Director MYERS, Robert William has been resigned. Director PARS, Andrew Derek has been resigned. Director PORTER, David Robert has been resigned. Director RANSOM, Mike has been resigned. Director SAWYER, David Loyd has been resigned. Director SILVESTER, Steven William James has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SMITH, Karen Elizabeth has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WALKER, John Laurence has been resigned. Director WALL, Catherine Alison has been resigned. Director WELLENREITER, Anton Edward has been resigned. Director WELTON, Stephen Frank has been resigned. Director WHITE, Graeme Robert has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Secretary

BARCOSEC LIMITED

Appointed Date: 06 October 1998

Director

BEASTALL, Mark Francis

Appointed Date: 25 June 2014
47 years old

Director

BENNINGTON, Alexia Susan

Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary

EBORN, William Bentley

Resigned: 21 March 1996
Appointed Date: 15 February 1994

Secretary

HART, Trevor John Powell

Resigned: 15 February 1994

Secretary

WHYTE, Ian Craig

Resigned: 06 October 1998
Appointed Date: 21 March 1996

Director

ALLAN, Leslie Stewart

Resigned: 31 October 1996
82 years old

Director

ATLING, Edwood Brian

Resigned: 12 May 1993
79 years old

Director

BISHOP, Errol Simon Owen

Resigned: 30 June 1997
87 years old

Director

BLAKEMORE, Brian John

Resigned: 12 September 2008
Appointed Date: 19 January 1998
73 years old

Director

BROWN, Simon David

Resigned: 14 November 2011
Appointed Date: 07 July 2011
65 years old

Director

BRYDON, Donald Hood

Resigned: 18 October 1996
Appointed Date: 01 January 1994
80 years old

Director

BUCKLEY, Stanley William

Resigned: 05 May 1995
Appointed Date: 12 May 1993
85 years old

Director

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

Resigned: 01 January 1994
85 years old

Director

CLARKE, Owen John

Resigned: 14 November 2011
Appointed Date: 19 January 1998
62 years old

Director

COOPER, Mark David

Resigned: 14 August 2013
Appointed Date: 14 November 2011
51 years old

Director

COTTON, John William Gordon

Resigned: 05 May 1995
77 years old

Director

CUMMING, Michael Ralston

Resigned: 28 July 1995
85 years old

Director

CUNNINGHAM, Paul

Resigned: 21 August 2007
Appointed Date: 18 June 2001
60 years old

Director

DOUGLAS, Iain Scott

Resigned: 29 March 2017
Appointed Date: 10 November 2014
55 years old

Director

ELLIOTT, Christopher James

Resigned: 29 August 2008
Appointed Date: 21 August 1997
75 years old

Director

GLOGOFF, Marc J

Resigned: 06 November 2014
Appointed Date: 20 April 2012
54 years old

Director

GOODSON, Paul Andrew

Resigned: 10 October 2011
Appointed Date: 24 November 1998
61 years old

Director

GRIESBACH, Philip Martin

Resigned: 23 December 2004
Appointed Date: 06 March 2001
61 years old

Director

HAGGITH, Grant Charles

Resigned: 19 May 1998
Appointed Date: 29 April 1996
64 years old

Director

HARDING, Francis John

Resigned: 24 November 1992
89 years old

Director

HENDERSON, Simon Anthony Glidden

Resigned: 23 December 2004
Appointed Date: 15 April 2002
57 years old

Director

HORLER WEBBER, Lucinda Ann Craighill

Resigned: 21 May 1999
65 years old

Director

HUMPHRIES, Nicholas James

Resigned: 08 January 1999
Appointed Date: 02 March 1998
57 years old

Director

HYAMS, Anthony Michael

Resigned: 30 December 2004
Appointed Date: 19 January 1998
76 years old

Director

KING, Linda Margaret

Resigned: 30 November 1992
69 years old

Director

LAMB, Thomas Sutton

Resigned: 23 March 2011
70 years old

Director

LINFORD, Andrew William

Resigned: 27 January 2012
Appointed Date: 14 November 2011
58 years old

Director

MARCUSE, Paul William

Resigned: 10 December 1996
Appointed Date: 14 October 1996
68 years old

Director

MARRIOTT, Christiian Paul

Resigned: 14 November 2011
Appointed Date: 18 July 2008
55 years old

Director

MILLIGAN, Geoffrey

Resigned: 05 May 1995
93 years old

Director

MYERS, Robert William

Resigned: 14 November 2011
Appointed Date: 24 March 2011
56 years old

Director

PARS, Andrew Derek

Resigned: 07 July 2011
Appointed Date: 18 July 2008
59 years old

Director

PORTER, David Robert

Resigned: 05 May 1995
Appointed Date: 02 November 1992
80 years old

Director

RANSOM, Mike

Resigned: 30 April 2003
77 years old

Director

SAWYER, David Loyd

Resigned: 16 February 2017
Appointed Date: 27 January 2012
57 years old

Director

SILVESTER, Steven William James

Resigned: 23 December 2004
Appointed Date: 15 April 2002
61 years old

Director

SMITH, Bryan Robin Geoffrey Gilbert

Resigned: 28 June 2002
81 years old

Director

SMITH, Karen Elizabeth

Resigned: 01 June 2001
Appointed Date: 06 March 2001
63 years old

Director

STOCKEN, Oliver Henry James

Resigned: 30 April 1993
83 years old

Director

TAYLOR, Mark Andrew

Resigned: 23 December 2004
Appointed Date: 15 April 2002
62 years old

Director

WALKER, John Laurence

Resigned: 30 December 2004
Appointed Date: 02 May 2000
67 years old

Director

WALL, Catherine Alison

Resigned: 23 December 2004
Appointed Date: 19 January 1998
65 years old

Director

WELLENREITER, Anton Edward

Resigned: 23 December 2004
Appointed Date: 15 April 2002
56 years old

Director

WELTON, Stephen Frank

Resigned: 02 June 2000
Appointed Date: 01 April 1996
64 years old

Director

WHITE, Graeme Robert

Resigned: 04 March 2005
72 years old

Director

BARCOSEC LIMITED

Resigned: 17 February 2005
Appointed Date: 11 April 1997

Director

BAROMETERS LIMITED

Resigned: 17 February 2005
Appointed Date: 11 April 1997

Persons With Significant Control

Barclays Bank Plc

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Events

12 Apr 2017

Termination of appointment of Iain Scott Douglas as a director on 29 March 2017

17 Feb 2017

Termination of appointment of David Loyd Sawyer as a director on 16 February 2017

20 Jan 2017

Confirmation statement made on 9 January 2017 with updates

06 Jul 2016

Full accounts made up to 31 December 2015

24 Feb 2016

Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24

GBP 1,000

...

... and 240 more events

21 Jun 1990

Director resigned

18 Jun 1990

Secretary resigned

18 Jun 1990

New director appointed

18 Jun 1990

New director appointed

15 May 1990

New director appointed

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Charges

1 May 2002

Assignment by way of mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Usa Networks Inc.
Description: All the company's right title and interest in and to the…

16 November 1999

Shares charge between the shareholder and other persons named therein as chargors (as defined) and royal and sun alliance insurance PLC
Delivered: 26 November 1999
Status: Satisfied on 3 September 2004
Persons entitled: Royal & Sun Alliance Insurance PLC(As Secured Party)
Description: The "charged shares" (and the proceeds of sale thereof) and…

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