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BARBISOL LIMITED

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

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

BARBISOL LIMITED on the map

Company type: Private Limited Company
Company number: 00789163
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.17
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 08/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 08/12/2009
Form type: CH03
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, LONDON, E4 6AB
Form type: 287
Date: 2008.08.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY SARITA MARTIN
Form type: 288b
Date: 2008.06.10
£2.95
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SECRETARY APPOINTED SHIRLEY NICHOLLS
Form type: 288a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06

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Company directors and board members:

SHIRLEY NICHOLLS (current)
Secretary, 2008.05.15
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
TERENCE HENRY BAMBRIDGE (current)
Director, COMPANY DIRECTOR, 1994.03.11
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
SARITA ROSE MARTIN (current)
Director, 2003.12.17
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
STUART HENRY BAMBRIDGE (resigned)
Secretary, 1990.12.31 - 2005.10.07
COLLETT HALL COLLETT ROAD , WARE
SG12 7LX, HERTFORDSHIRE
SARITA ROSE MARTIN (resigned)
Secretary, DIRECTOR, 2005.10.07 - 2008.05.15
5 CHEAPSIDE COTTAGES ANSTEY , BUNTINGFORD
SG9 0BL, HERTFORDSHIRE
SERITA ROSE BAMBRIDGE (resigned)
Director, 1990.12.31 - 1994.03.11
9 MAGPIE WALK , HATFIELD
AL10 8RF, HERTFORDSHIRE
STUART HENRY BAMBRIDGE (resigned)
Director, 1990.12.31 - 2005.10.07
COLLETT HALL COLLETT ROAD , WARE
SG12 7LX, HERTFORDSHIRE

Companies near to BARBISOL ltd.

Information about the Private Limited Company BARBISOL 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: 2016.06.05. Reload the data