BARNDRILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 04435134
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017. The most likely internet sites of BARNDRILL LIMITED are www.barndrill.co.uk, and www.barndrill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Barndrill Limited is a Private Limited Company. The company registration number is 04435134. Barndrill Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Barndrill Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. BUTTERS, Charles is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary THAKRAR, Bharat Kumar Hirji has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BUTTERS, Charles has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director MILES, Andrew Henry has been resigned. Director MILES, Andrew Henry has been resigned. Director PARMAR, Harjit Singh has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director SALUJA, Manoj Kumar has been resigned. Director THAKRAR, Bharat Kumar Hirji has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 May 2013
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 22 May 2013
61 years old
Director
BUTTERS, Charles
Appointed Date: 21 May 2013
55 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 May 2013
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 21 May 2013
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 May 2002
Appointed Date: 09 May 2002
Secretary
EKPO, Ndiana
Resigned: 22 May 2013
Appointed Date: 22 May 2013
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 21 May 2013
Secretary
THAKRAR, Bharat Kumar Hirji
Resigned: 21 May 2013
Appointed Date: 27 May 2002
Director
BARZYCKI, Sarah Morrell
Resigned: 22 May 2013
Appointed Date: 22 May 2013
67 years old
Director
BELL, Lucinda Margaret
Resigned: 22 May 2013
Appointed Date: 21 May 2013
61 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 09 May 2002
Director
BUTTERS, Charles
Resigned: 22 May 2013
Appointed Date: 22 May 2013
55 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 22 May 2013
50 years old
Director
CARTER, Simon Geoffrey
Resigned: 22 May 2013
Appointed Date: 21 May 2013
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 22 May 2013
76 years old
Director
FORSHAW, Christopher Michael John
Resigned: 22 May 2013
Appointed Date: 21 May 2013
76 years old
Director
MILES, Andrew Henry
Resigned: 22 May 2013
Appointed Date: 22 May 2013
44 years old
Director
MILES, Andrew Henry
Resigned: 24 January 2014
Appointed Date: 21 May 2013
44 years old
Director
PARMAR, Harjit Singh
Resigned: 21 May 2013
Appointed Date: 27 May 2002
95 years old
Director
ROBERTS, Timothy Andrew
Resigned: 22 May 2013
Appointed Date: 22 May 2013
61 years old
Director
SALUJA, Manoj Kumar
Resigned: 09 April 2006
Appointed Date: 27 May 2002
66 years old
Director
THAKRAR, Bharat Kumar Hirji
Resigned: 21 May 2013
Appointed Date: 27 May 2002
68 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 22 May 2013
Appointed Date: 22 May 2013
48 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 21 May 2013
48 years old
Director
WEBB, Nigel Mark
Resigned: 22 May 2013
Appointed Date: 22 May 2013
62 years old

Persons With Significant Control

Ashband Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNDRILL LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Apr 2017
Accounts for a dormant company made up to 31 March 2017
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Termination of appointment of a secretary
...
... and 98 more events
02 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002
New director appointed
01 Jun 2002
New secretary appointed;new director appointed
01 Jun 2002
Registered office changed on 01/06/02 from: 47-49 green lane northwood middlesex HA6 3AE
09 May 2002
Incorporation

BARNDRILL LIMITED Charges

30 September 2011
Deed of rental assignment
Delivered: 8 October 2011
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: The rent being all its right title benefit and interest in…
30 October 2006
Charge over deposit account
Delivered: 10 November 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: All right title interest in the balance for the time being…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: Parts of basement, ground and first floors being part of 1…
12 May 2006
Debenture (full)
Delivered: 17 May 2006
Status: Satisfied on 29 May 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property comprising the basement ground…
28 June 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 22 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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