BARRINGTON SECURITY LTD
COMBER ROAD, CARRYDUFF HARRY BARRINGTON DAUGHTER & SON LIMITED


Company number NI043677
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address UNIT 1, CARRYDUFF BUSINESS PARK, COMBER ROAD, CARRYDUFF, BELFAST, BT8 8AN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARRINGTON SECURITY LTD are www.barringtonsecurity.co.uk, and www.barrington-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Barrington Security Ltd is a Private Limited Company. The company registration number is NI043677. Barrington Security Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Barrington Security Ltd is Unit 1 Carryduff Business Park Comber Road Carryduff Belfast Bt8 8an. . KELLY, Susan is a Secretary of the company. BARRINGTON, Henry Oliver Martin is a Director of the company. BARRINGTON, Mark Henry James is a Director of the company. Secretary BARRINGTON WILSON, Nicola Ann has been resigned. Secretary BAXTER, Ray has been resigned. Director BARRINGTON-WILSON, Nicola has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KELLY, Susan
Appointed Date: 18 January 2012
Director
BARRINGTON, Henry Oliver Martin
Appointed Date: 16 July 2002
83 years old
Director
BARRINGTON, Mark Henry James
Appointed Date: 16 July 2002
51 years old

Resigned Directors

Secretary
BARRINGTON WILSON, Nicola Ann
Resigned: 18 January 2012
Appointed Date: 10 January 2008
Secretary
BAXTER, Ray
Resigned: 10 January 2008
Appointed Date: 16 July 2002
Director
BARRINGTON-WILSON, Nicola
Resigned: 18 January 2012
Appointed Date: 16 July 2002
53 years old

Persons With Significant Control

Mr Henry Oliver Martin Barrington
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Henry James Barrington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRINGTON SECURITY LTD Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 800
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
16 Jul 2002
Certificate of incorporation
16 Jul 2002
Memorandum
16 Jul 2002
Pars re dirs/sit reg off
16 Jul 2002
Decln complnce reg new co
16 Jul 2002
Articles

BARRINGTON SECURITY LTD Charges

16 January 2008
Mortgage or charge
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…

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