BARRELMAKER PROPERTIES LIMITED
DENMEAD SMOKE & FIRE CURTAIN ENGINEERING LIMITED

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 03601892
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, UNITED KINGDOM, PO7 6XP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Woodhouse Ashes Farm Bowes Hill Rowlands Castle Hampshire PO9 6BS to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 18 February 2016. The most likely internet sites of BARRELMAKER PROPERTIES LIMITED are www.barrelmakerproperties.co.uk, and www.barrelmaker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Barrelmaker Properties Limited is a Private Limited Company. The company registration number is 03601892. Barrelmaker Properties Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Barrelmaker Properties Limited is Larch House Parklands Business Park Denmead Hampshire United Kingdom Po7 6xp. . COOPER, Claire Jane is a Secretary of the company. VANE PERCY, Lisette Sara is a Secretary of the company. COOPER, Andrew Paul is a Director of the company. COOPER, Claire Jane is a Director of the company. COOPER, Georgina Ann is a Director of the company. UTTLEY, Victoria Jayne is a Director of the company. VANE PERCY, Lisette Sara is a Director of the company. Secretary COOPER, John Ernest has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, John Ernest has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COOPER, Claire Jane
Appointed Date: 03 April 2003
Secretary
VANE PERCY, Lisette Sara
Appointed Date: 06 July 2012
Director
COOPER, Andrew Paul
Appointed Date: 22 July 1998
74 years old
Director
COOPER, Claire Jane
Appointed Date: 03 April 2003
73 years old
Director
COOPER, Georgina Ann
Appointed Date: 03 April 2004
41 years old
Director
UTTLEY, Victoria Jayne
Appointed Date: 03 April 2004
47 years old
Director
VANE PERCY, Lisette Sara
Appointed Date: 03 April 2004
47 years old

Resigned Directors

Secretary
COOPER, John Ernest
Resigned: 03 April 2003
Appointed Date: 22 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
COOPER, John Ernest
Resigned: 03 April 2003
Appointed Date: 22 July 1998
92 years old
Director
TUCKER, Robert Frank
Resigned: 30 April 2005
Appointed Date: 17 May 2004
72 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
Appointed Date: 03 April 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Andrew Paul Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BARRELMAKER PROPERTIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 Feb 2016
Registered office address changed from Woodhouse Ashes Farm Bowes Hill Rowlands Castle Hampshire PO9 6BS to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 18 February 2016
17 Feb 2016
Director's details changed for Lisette Sara Vane Percy on 17 February 2016
17 Feb 2016
Director's details changed for Victoria Jayne Uttley on 17 February 2016
...
... and 68 more events
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
26 Jul 1998
New secretary appointed;new director appointed
26 Jul 1998
New director appointed
22 Jul 1998
Incorporation

BARRELMAKER PROPERTIES LIMITED Charges

13 April 2005
Deed of rental assignment
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
13 April 2005
Mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a site 2 penner road southmoor park havant…
20 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 24 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Deed of assignment of rights under a building agreement
Delivered: 2 September 2004
Status: Satisfied on 24 June 2006
Persons entitled: National Westminster Bank PLC
Description: All or any right title benefit and interest whatsoever…

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