BARLEY HOMES AND DEVELOPMENTS LIMITED
CUFFLEY LB DEVELOPMENTS LIMITED WAGEQUOTE LIMITED

Company number 04565364
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address BARLEY HOUSE, SOPERS ROAD, CUFFLEY, EN6 6RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 045653640005, created on 17 December 2015. The most likely internet sites of BARLEY HOMES AND DEVELOPMENTS LIMITED are www.barleyhomesanddevelopments.co.uk, and www.barley-homes-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Barley Homes and Developments Limited is a Private Limited Company. The company registration number is 04565364. Barley Homes and Developments Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Barley Homes and Developments Limited is Barley House Sopers Road Cuffley En6 6ry. . BENNETT, Stuart James is a Secretary of the company. BENNETT, Andrew Robert is a Director of the company. BENNETT, Stuart James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAW, Keith has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENNETT, Stuart James
Appointed Date: 24 October 2002
Director
BENNETT, Andrew Robert
Appointed Date: 13 January 2004
59 years old
Director
BENNETT, Stuart James
Appointed Date: 02 June 2015
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 17 October 2002
Director
LAW, Keith
Resigned: 13 January 2004
Appointed Date: 24 October 2002
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Stuart James Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARLEY HOMES AND DEVELOPMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Registration of charge 045653640005, created on 17 December 2015
12 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 39 more events
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 120 east road london N1 6AA
28 Oct 2002
Company name changed wagequote LIMITED\certificate issued on 28/10/02
17 Oct 2002
Incorporation

BARLEY HOMES AND DEVELOPMENTS LIMITED Charges

17 December 2015
Charge code 0456 5364 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 12 hadley highstone, barnet EN5…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 hadley highstone barnet hertfordshire t/n AGL91196 by…
2 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 5 July 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 25 richmond road, new barnet. By way of…
29 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 richmond road new barnet. By way of fixed charge the…

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