BARNSTAPLE ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05529065
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BARNSTAPLE ONE LIMITED are www.barnstapleone.co.uk, and www.barnstaple-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Barnstaple One Limited is a Private Limited Company. The company registration number is 05529065. Barnstaple One Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Barnstaple One Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Nicholas John Fairclough is a Secretary of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CHARNOCK, Francis Bede is a Director of the company. FREED, David Maxwell is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Nicholas John Fairclough
Appointed Date: 05 August 2005
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 23 August 2005
75 years old
Director
CHARNOCK, Francis Bede
Appointed Date: 23 August 2005
91 years old
Director
FREED, David Maxwell
Appointed Date: 23 August 2005
71 years old
Director
MARSDEN, Robert Royden
Appointed Date: 23 August 2005
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
HAL DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Sydney Freed (Holdings)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delfury Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSTAPLE ONE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
12 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
Director resigned
18 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005
Incorporation

BARNSTAPLE ONE LIMITED Charges

15 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Riverside works riverside road pottington industrial estate…
29 September 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that land being riverside works pottington industrial…
29 September 2005
Rent assigment
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
29 September 2005
Floating charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all present and future assets and…

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