Company number 02705628
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address BAROWE HOUSE BEARDOWN ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARKWELL BUILDING SERVICES LTD are www.barkwellbuildingservices.co.uk, and www.barkwell-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.Barkwell Building Services Ltd is a Private Limited Company.
The company registration number is 02705628. Barkwell Building Services Ltd has been working since 10 April 1992.
The present status of the company is Active. The registered address of Barkwell Building Services Ltd is Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon Ex20 1ua. . BARKWELL, Mary Jeanette is a Secretary of the company. BARKWELL, Michael is a Director of the company. BARKWELL, Robert Brian is a Director of the company. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 03 June 1992
Appointed Date: 10 April 1992
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 03 June 1992
Appointed Date: 10 April 1992
Persons With Significant Control
Julie Barkwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mary Jeanette Barkwell
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more
BARKWELL BUILDING SERVICES LTD Events
13 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Apr 2017
Confirmation statement made on 30 June 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
09 Jun 1992
Registered office changed on 09/06/92 from: 3/5 fanny street cardiff CF2 4XZ
09 Jun 1992
Director resigned;new director appointed
09 Jun 1992
Secretary resigned;new secretary appointed
01 Jun 1992
Company name changed alveley LIMITED\certificate issued on 02/06/92
10 Apr 1992
Incorporation
21 April 2011
Legal mortgage
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Glendarrah chagford devon t/no:DN338313 with the benefit of…
18 February 2009
Legal and general charge
Delivered: 26 February 2009
Status: Satisfied
on 15 March 2014
Persons entitled: Abbey National PLC
Description: The property k/a glendarah house lower street chagford…
13 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H single building plot between 24 & 26 baldwin drive…
13 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Mortgage debenture
Delivered: 22 March 1996
Status: Satisfied
on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…