BARNES & ELLIOTT LIMITED
LONDON BARNES AND ELLIOTT LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00302151
Status Active
Incorporation Date 22 June 1935
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,741,754 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BARNES & ELLIOTT LIMITED are www.barneselliott.co.uk, and www.barnes-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Barnes Elliott Limited is a Private Limited Company. The company registration number is 00302151. Barnes Elliott Limited has been working since 22 June 1935. The present status of the company is Active. The registered address of Barnes Elliott Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BISHOP, Donald has been resigned. Director BISHOP, John Michael has been resigned. Director BOTTOMLEY, Robert Ian has been resigned. Director CATHCART, Lyle has been resigned. Director GRAY, Douglas Allan has been resigned. Director GRIEVE, Marr has been resigned. Director HAIGH, Allan Johnson has been resigned. Director HALL, David has been resigned. Director HIBBERT, Matthew has been resigned. Director JOHNSTON, William Raymond has been resigned. Director KETTLE, Howard David has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NICHOLLS, Richard John has been resigned. Director NICHOLLS, Richard John has been resigned. Director ROBERTS, Christopher John has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SKELDING, Neil has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director STODDART, Andrew Michael has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 July 2003
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Director
BISHOP, Donald
Resigned: 31 January 1997
92 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old
Director
BOTTOMLEY, Robert Ian
Resigned: 18 May 1998
Appointed Date: 22 August 1996
62 years old
Director
CATHCART, Lyle
Resigned: 28 December 1994
86 years old
Director
GRAY, Douglas Allan
Resigned: 25 February 2004
Appointed Date: 13 December 1999
70 years old
Director
GRIEVE, Marr
Resigned: 02 November 1994
90 years old
Director
HAIGH, Allan Johnson
Resigned: 08 September 2003
Appointed Date: 01 February 1999
76 years old
Director
HALL, David
Resigned: 01 February 1999
Appointed Date: 22 August 1996
66 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 01 December 2000
80 years old
Director
KETTLE, Howard David
Resigned: 01 February 1999
Appointed Date: 05 January 1998
63 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 09 August 2000
Appointed Date: 02 November 1994
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
NICHOLLS, Richard John
Resigned: 31 December 2004
Appointed Date: 01 February 1999
75 years old
Director
NICHOLLS, Richard John
Resigned: 18 May 1998
Appointed Date: 11 September 1995
75 years old
Director
ROBERTS, Christopher John
Resigned: 26 November 1999
Appointed Date: 18 May 1998
62 years old
Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 09 August 2000
69 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SLOAN, Alistair Thomas
Resigned: 13 February 1997
Appointed Date: 02 November 1994
67 years old
Director
STODDART, Andrew Michael
Resigned: 01 December 2000
Appointed Date: 01 May 1995
79 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 July 2001
70 years old

BARNES & ELLIOTT LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,741,754
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2,741,754
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 153 more events
10 Sep 1987
Full accounts made up to 31 December 1986
10 Sep 1987
Return made up to 23/07/87; full list of members
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 26/11/86; full list of members
04 Aug 1986
Particulars of mortgage/charge

BARNES & ELLIOTT LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined)
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 24 July 2003
Persons entitled: William Sindall Public Limited Company
Description: By way of floating charge all of the company's undertaking…
31 July 1986
Mortgage
Delivered: 4 August 1986
Status: Satisfied on 27 August 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold regent st. Mile end, portsmouth title no. Hp 222588.
6 October 1982
Legal charge
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 14, 16, 18, 20, 22, 24, 25, 26, 28, 29, 30, 31, 33…
27 March 1981
Legal charge
Delivered: 7 April 1981
Status: Satisfied on 27 August 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land at tower garage site, castle rd, great…
8 January 1979
Legal charge
Delivered: 11 January 1979
Status: Satisfied on 27 August 1994
Persons entitled: Barclays Bank Limited
Description: The bungalow watery lane, huntington west sussex.

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