B.J. BARKWELL & SONS LIMITED
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 1UA

Company number 03009963
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address BAROWE HOUSE BEARDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, UNITED KINGDOM, EX20 1UA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.J. BARKWELL & SONS LIMITED are www.bjbarkwellsons.co.uk, and www.b-j-barkwell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Sampford Courtenay Rail Station is 2.5 miles; to Eggesford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Barkwell Sons Limited is a Private Limited Company. The company registration number is 03009963. B J Barkwell Sons Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of B J Barkwell Sons Limited is Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon United Kingdom Ex20 1ua. . BARKWELL, Carol is a Secretary of the company. BARKWELL, Carol is a Director of the company. BARKWELL, Robert Brian is a Director of the company. Secretary BARKWELL, Carol has been resigned. Secretary BARKWELL, Mary Jeanette has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARKWELL, Carol has been resigned. Director NEWCOMBE, Richard Stanley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BARKWELL, Carol
Appointed Date: 19 September 2011
Director
BARKWELL, Carol
Appointed Date: 19 September 2011
66 years old
Director
BARKWELL, Robert Brian
Appointed Date: 23 February 1995
64 years old

Resigned Directors

Secretary
BARKWELL, Carol
Resigned: 13 July 2010
Appointed Date: 01 October 1999
Secretary
BARKWELL, Mary Jeanette
Resigned: 30 September 1999
Appointed Date: 23 February 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 16 January 1995
Director
BARKWELL, Carol
Resigned: 30 October 2009
Appointed Date: 01 October 1999
66 years old
Director
NEWCOMBE, Richard Stanley
Resigned: 19 September 2011
Appointed Date: 02 November 2009
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mrs Carol Barkwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Brian Barkwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.J. BARKWELL & SONS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
02 Feb 2016
Registered office address changed from Ebenezer Hall North Street Okehampton Devon EX20 1AR to Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA on 2 February 2016
...
... and 81 more events
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 82-86 deansgate manchester M3 2ER
03 Mar 1995
Company name changed figureissue LIMITED\certificate issued on 06/03/95
16 Jan 1995
Incorporation

B.J. BARKWELL & SONS LIMITED Charges

13 April 2015
Charge code 0300 9963 0020
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - hele view meeth…
30 October 2014
Charge code 0300 9963 0019
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - st olafs 1 vicarage…
31 May 2013
Charge code 0300 9963 0018
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H corbiere, alexandra road, crediton, devon, t/no…
6 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H west fishleigh farm, hatherleigh, okehampton t/n…
6 September 2012
Legal mortgage
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 alexandra close, crediton devon, t/n DN419801 with…
18 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 leaholes avenue, okehampton;. With the benefit of all…
8 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Price of peace hatherleigh devon t/no DN484647 with the…
10 January 2011
Legal mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Price of peace hatherleigh devon t/no DN484647 with the…
27 October 2009
Legal mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St swithuns old tiverton road crediton devon with the…
2 July 2008
Legal and general charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Oakleigh house higher street hatherleigh together with all…
24 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 market street hatherleigh devon. With the benefit of…
31 May 2006
Legal mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H overbridge, lodge hill, okehampton t/no DN292091. With…
31 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 baldwin drive okehampton devon t/n DN398565. With…
1 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mews cottage lyndridge court ranelagh road okehampton…
11 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H -69 exeter road okehampton. With the benefit of all…
24 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H proeprty k/a 73 exeter road okehampton. With the…
17 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 13 beans meadows okehampton. With the benefit…
25 July 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a mount pleasant, south zeal. With the…
1 December 1999
Legal mortgage
Delivered: 13 December 1999
Status: Satisfied on 18 November 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a mews cottage lyndridge okenhampton…

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