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WHITE-BARN INVESTMENTS LIMITED

Learn more about WHITE-BARN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

WHITE-BARN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00646239
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1963.09.16
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1963.09.16
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1963.09.25
LLOYDS BANK PLC
EQUITABLE MORTGAGE BY MEMO. OF DEPOSIT OF DEEDS. - Outstanding on 1965.10.05
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1966.03.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MRS LISA MADELEINE WILSON
Form type: AP01
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED MR ANTHONY HOWARD ROSE
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR CYRIL DAVIS
Form type: TM01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR PAUL PHILIP BERLYN
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LENNARD LAZARUS
Form type: TM01
Date: 2013.02.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, 6TH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.07.16
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.11
£2.95
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ALTER MEM AND ARTS 18/05/98
Form type: WRES01
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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SHARE RECTIFICATION
Form type: OC
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.07

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Company directors and board members:

STEPHEN RICHARD LEWIS (current)
Secretary, COMPANY SECRETARY, 1994.10.18
1 LYTTELTON CLOSE , LONDON
NW3 3SR
PAUL PHILIP BERLYN (current)
Director, CHARTERED ACCOUNTANT, 2013.02.11
30 CITY ROAD LONDON ,
EC1Y 2AB
BERYL DAVIS (current)
Director, 2006.04.13
20215 STAGG STREET , WINNETKA
91306 CALIFORNIA
USA
KEITH CHARLES LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.31
12 HIGHLANDS 131 OAKLEIGH ROAD NORTH WHETSTONE , LONDON
N20 9HA
STEPHEN RICHARD LEWIS (current)
Director, COMPANY SECRETARY, 1991.12.31
1 LYTTELTON CLOSE , LONDON
NW3 3SR
ANTHONY HOWARD ROSE (current)
Director, CHARTERED SURVEYOR, 2013.06.10
30 CITY ROAD LONDON ,
EC1Y 2AB
LISA MADELEINE WILSON (current)
Director, COMPANY DIRECTOR, 2013.06.10
30 CITY ROAD LONDON ,
EC1Y 2AB
BERYL ANNE LEWIS (resigned)
Secretary, 1991.12.31 - 1994.10.18
13 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
ALLAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.04.13
20215 STAGG STREET , WINNETKA
CALIFORNIA 91306
UNITED STATES OF AMERICA
CYRIL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.04.27
80564 CAMINO SAN GREGORIO INDIO , CALIFORNIA
92203-7434
USA
LENNARD STEWART LAZARUS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 2013.02.07
9 NORTHWICK CIRCLE , KENTON
HA3 0EJ, MIDDLESEX
FRAZER PAUL LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.15
13 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT

Companies near to WHITE-BARN INVESTMENTS ltd.

Information about the Private Limited Company WHITE-BARN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data