BARRETT CEILINGS LIMITED
READING BCL TIMBER PROJECTS LIMITED BCL CHILLED CEILING SYSTEMS LIMITED JUNEOAT LIMITED

Hellopages » Berkshire » Wokingham » RG10 0RS

Company number 01952686
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address THE OLD BYRE OAKLEY FARM POUND LANE, HURST, READING, BERKSHIRE, RG10 0RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Clare Bowsher as a secretary on 18 October 2016; Termination of appointment of Ean Malcolm Reid as a secretary on 18 October 2016. The most likely internet sites of BARRETT CEILINGS LIMITED are www.barrettceilings.co.uk, and www.barrett-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Blackwater Rail Station is 8.1 miles; to Camberley Rail Station is 8.4 miles; to Bagshot Rail Station is 8.4 miles; to Farnborough North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrett Ceilings Limited is a Private Limited Company. The company registration number is 01952686. Barrett Ceilings Limited has been working since 04 October 1985. The present status of the company is Active. The registered address of Barrett Ceilings Limited is The Old Byre Oakley Farm Pound Lane Hurst Reading Berkshire Rg10 0rs. . BOWSHER, Clare is a Secretary of the company. BARRETT, Brian Michael is a Director of the company. Secretary REID, Ean Malcolm has been resigned. Director WARD, Peter William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWSHER, Clare
Appointed Date: 18 October 2016

Director

Resigned Directors

Secretary
REID, Ean Malcolm
Resigned: 18 October 2016

Director
WARD, Peter William
Resigned: 08 January 1996
88 years old

Persons With Significant Control

Mr Brian Michael Barrett
Notified on: 30 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BARRETT CEILINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Appointment of Mrs Clare Bowsher as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Ean Malcolm Reid as a secretary on 18 October 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000

...
... and 72 more events
12 Aug 1988
Accounting reference date shortened from 30/04 to 31/03

16 Jun 1988
Accounts made up to 31 March 1987

16 Jun 1988
Return made up to 31/12/87; full list of members

08 Sep 1987
Registered office changed on 08/09/87 from: 40-42 high street maidenhead berks SL6 1QE

23 Dec 1986
Particulars of mortgage/charge

BARRETT CEILINGS LIMITED Charges

24 October 1997
Legal mortgage
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 44 finnart close weybridge surrey t/n-SY521677.. And…
31 July 1991
Legal mortgage
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 albert st addlestone surrey t/no sy 104981 and the…
25 September 1989
Legal mortgage
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48, feltham road, hanworth, middlesex t/n - ngl 333567 and…
18 December 1986
Legal charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises being plot 7 home…