BARVEST LIMITED

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Company number 04845318
Status ADMINISTRATIVE RECEIVER
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 25 HARLEY STREET, LONDON, W1G 9BR
Home Country United Kingdom
Nature of Business 5540 - Bars, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Receiver's abstract of receipts and payments to 27 June 2013; Receiver's abstract of receipts and payments to 27 June 2011; Receiver's abstract of receipts and payments to 27 June 2012. The most likely internet sites of BARVEST LIMITED are www.barvest.co.uk, and www.barvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Barvest Limited is a Private Limited Company. The company registration number is 04845318. Barvest Limited has been working since 25 July 2003. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Barvest Limited is 25 Harley Street London W1g 9br. . E L SERVICES LIMITED is a Secretary of the company. DYER, Roger Norman is a Director of the company. GARROD, Anna Blaise is a Director of the company. HARLEY, Reuben Jonathan is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary PHELPS, David Simon has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CRAMER, Stephen John has been resigned. Director FELLERMAN, Julian Michael has been resigned. Director PHELPS, David Simon has been resigned. Director STURGESS, Jeremy Bruce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Bars".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 28 October 2003

Director
DYER, Roger Norman
Appointed Date: 28 February 2006
64 years old

Director
GARROD, Anna Blaise
Appointed Date: 04 March 2005
55 years old

Director
HARLEY, Reuben Jonathan
Appointed Date: 28 February 2006
56 years old

Director
SMITH, John Anthony
Appointed Date: 28 February 2006
67 years old

Resigned Directors

Secretary
PHELPS, David Simon
Resigned: 28 October 2003
Appointed Date: 25 July 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Director
CRAMER, Stephen John
Resigned: 28 February 2006
Appointed Date: 21 January 2004
59 years old

Director
FELLERMAN, Julian Michael
Resigned: 28 February 2006
Appointed Date: 27 February 2006
62 years old

Director
PHELPS, David Simon
Resigned: 04 March 2005
Appointed Date: 18 August 2003
60 years old

Director
STURGESS, Jeremy Bruce
Resigned: 08 September 2005
Appointed Date: 25 July 2003
61 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

BARVEST LIMITED Events

13 Aug 2013
Receiver's abstract of receipts and payments to 27 June 2013
22 Aug 2012
Receiver's abstract of receipts and payments to 27 June 2011
09 Aug 2012
Receiver's abstract of receipts and payments to 27 June 2012
30 Nov 2010
Receiver's abstract of receipts and payments to 27 June 2010
06 Aug 2009
Receiver's abstract of receipts and payments to 27 June 2008
...
... and 58 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
New secretary appointed
14 Aug 2003
New director appointed
25 Jul 2003
Incorporation

BARVEST LIMITED Charges

28 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Avanti Capital PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Deed of rental deposit
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Falconland Brighton Limited
Description: All interest in: 1) the interest earning deposit account…
15 June 2004
Rent deposit deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Simon Bridbury Properties (St Albans) LTD
Description: The sum of £45,000 plus vat of £7,875.
7 June 2004
Variation agreement
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barvest (swindon) limited, part of the basement, lower…
19 May 2004
Rent deposit deed
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Farrow Properties Limited
Description: Lease of premises k/a 12/14 bath road cheltenham…
14 May 2004
Deed providing for rental deposit
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: Pan Books Limited
Description: The deposit and the company's interest in the account.
26 April 2004
Composite guarantee and debenture
Delivered: 6 May 2004
Status: Satisfied on 15 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Rent deposit deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Bv De Drechtdijk
Description: All the company's interest in the interest bearing deposit…
4 December 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Jeremy Norman, David Watkins, Timothy Steel & Edward Spencer Churchill
Description: The sum in a deposit account opened by carter jonas with…
20 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Avanti Capital PLC (As Trustee for the Noteholders)
Description: By way of legal mortgage all the property, together with…