BARRIE & JENKINS LIMITED

Hellopages » Greater London » Westminster » SW1V 2SA
Company number 00081918
Status Active
Incorporation Date 26 August 1904
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of BARRIE & JENKINS LIMITED are www.barriejenkins.co.uk, and www.barrie-jenkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrie Jenkins Limited is a Private Limited Company. The company registration number is 00081918. Barrie Jenkins Limited has been working since 26 August 1904. The present status of the company is Active. The registered address of Barrie Jenkins Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director MANDERSON, Dallas Anthony Robert has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SHUCKBURGH, Julian John Evelyn has been resigned. Director SMITH, Roger Ling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014

Director
MANDERSON, Dallas Anthony Robert
Resigned: 23 March 1993
69 years old

Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old

Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Director
SHUCKBURGH, Julian John Evelyn
Resigned: 31 December 2000
85 years old

Director
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 29 June 2001
75 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRIE & JENKINS LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
02 Apr 1987
New director appointed

02 Apr 1987
New director appointed

02 Apr 1987
Registered office changed on 02/04/87 from: brookmount house 62-65 chandos place london WC2N 4NW

30 Jul 1986
Accounts for a dormant company made up to 31 December 1985

30 Jul 1986
Return made up to 18/06/86; full list of members

BARRIE & JENKINS LIMITED Charges

19 June 1987
Debenture
Delivered: 25 June 1987
Status: Satisfied on 9 July 1993
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
19 June 1987
Deed of admission
Delivered: 25 June 1987
Status: Satisfied on 9 July 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…