BARSHAM SECURITIES LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 9TL

Company number 02143022
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address BRANFORD HOUSE,, 8A HUNGATE,, BECCLES, SUFFOLK, NR34 9TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 200,000 . The most likely internet sites of BARSHAM SECURITIES LIMITED are www.barshamsecurities.co.uk, and www.barsham-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Brampton (Suffolk) Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.5 miles; to Buckenham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barsham Securities Limited is a Private Limited Company. The company registration number is 02143022. Barsham Securities Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of Barsham Securities Limited is Branford House 8a Hungate Beccles Suffolk Nr34 9tl. . EASEY, Marion Ann is a Secretary of the company. CRIPPS, Maria Madeline is a Director of the company. HOLMES, Colin Robert is a Director of the company. HOLMES, Stuart Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director
HOLMES, Colin Robert
Appointed Date: 01 September 2000
92 years old

Director

Persons With Significant Control

Mr Colin Robert Holmes
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

BARSHAM SECURITIES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200,000

10 Dec 2015
Secretary's details changed for Mrs Marion Ann Easey on 5 December 2015
09 Dec 2015
Director's details changed for Stuart Robert Holmes on 5 December 2015
...
... and 88 more events
04 Sep 1987
Registered office changed on 04/09/87 from: 2 baches street london N1 6UB

04 Sep 1987
Director resigned;new director appointed

04 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Aug 1987
Company name changed idealbudget LIMITED\certificate issued on 28/08/87

29 Jun 1987
Incorporation

BARSHAM SECURITIES LIMITED Charges

31 July 2014
Charge code 0214 3022 0010
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 new market beccles suffolk t/no SK86468…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 12 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Legal charge
Delivered: 17 June 1996
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: The martins the street walberswick suffolk t/n SK159675.
11 January 1996
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 22 April 2003
Persons entitled: Barclays Bank PLC
Description: 10 newark street sneinton nottingham nottinghamshire…
5 April 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: Empire court, warwick road, clacton-on-sea essex.
21 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 12 July 2014
Persons entitled: Barclays Bank PLC
Description: 14 lower brook street ipswich suffolk t/no sk 82681.
22 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 16 northgate street, ipswich suffolk: title no SK61966.
19 September 1989
Legal charge
Delivered: 25 September 1989
Status: Satisfied on 14 September 1990
Persons entitled: Barclays Bank PLC
Description: Exchange house exchange square beccles suffolk title no sk…
19 September 1989
Legal charge
Delivered: 25 September 1989
Status: Satisfied on 14 September 1990
Persons entitled: Barclays Bank PLC
Description: Land at rear of exchange house exchange square beccles…
22 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: 10 newark street, nottingham nottinghamshire title no…