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BARNARDO DEVELOPMENTS LIMITED

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

Company details

BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE,, ILFORD,, ESSEX, IG6 1QG

BARNARDO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00964920
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARNARDO'S
DEBENTURE - Outstanding on 1995.03.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.05
CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE - Outstanding on 2006.12.20
CALA HOMES LIMITED
LEGAL CHARGE - Outstanding on 2006.12.20
CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE - Outstanding on 2007.02.06
CALA HOMES (SOUTH) LIMITED
LEGAL CHARGE - Outstanding on 2007.02.06
MOAT HOMES LIMITED
LEGAL CHARGE - Outstanding on 2007.08.31
ENTERPRISE RETIREMENT LIVING (CHESTER) LLP
LEGAL CHARGE - Outstanding on 2008.11.22
CLYDESDALE BANK PLC
ASSIGNMENT OF A MANAGEMENT AGREEMENT - Outstanding on 2009.02.17
LLOYDS TSB BANK PLC
SUB-MORTGAGE DEED - Outstanding on 2009.04.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNES
Form type: TM01
Date: 2016.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD
Form type: TM01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE
Form type: AP03
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON
Form type: TM02
Date: 2014.09.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR APPOINTED MR EVERTON BRYAN
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOK
Form type: TM01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SHEPPARD / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DANIEL PEGG / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY BROOK / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 25/04/2013
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013
Form type: CH03
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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ADOPT ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 30/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR APPOINTED PETER HARRY BROOK
Form type: AP01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR DUNCAN THEODORESON
Form type: 288b
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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DIRECTOR APPOINTED KEVIN NORMAN BARNES
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PENNEY
Form type: 288b
Date: 2008.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09

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Company directors and board members:

MARIE CLAIRE LIVINGSTONE (current)
Secretary, 2014.09.27
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
EVERTON BRYAN (current)
Director, EXECUTIVE DIRECTOR CORPORATE SERVICES, 2014.07.17
BARNARDO HOUSE TANNERS LANE BARKINGSIDE , ILFORD
IG6 1QG, ESSEX
ENGLAND
ANTHONY MALCOLM CRIPPS (current)
Director, PROPERTY MANAGER, 2003.08.08
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
JAMES WILLIAM DANIEL PEGG (current)
Director, 2001.08.01
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
JOANNA MARY LAWSON (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2014.09.26
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
GORDON TRAVIS (resigned)
Secretary, 1992.07.31 - 2002.12.31
38 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QF, ESSEX
KEVIN NORMAN BARNES (resigned)
Director, FINANCIAL DIRECTOR, 2008.07.15 - 2016.02.05
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
PETER HARRY BROOK (resigned)
Director, 2010.03.02 - 2014.04.30
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
MURRAY ANTHONY CHARLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.22 - 1995.10.26
HAYE HOUSE HAYE LANE , LYME REGIS
DT7 3NQ, DORSET
CHRISTOPHER PETER HANVEY (resigned)
Director, UK DIRECTOR OF OPERATIONS, 2002.08.27 - 2004.05.06
SEPTEMBER HOUSE HEMPSTEAD LANE , BERKHAMSTED
HP4 2RZ, HERTFORDSHIRE
RICHARD HEALY (resigned)
Director, MANAGER, 2001.08.01 - 2003.06.02
5 DEYNCOURT GARDENS , UPMINSTER
RM14 1DE, ESSEX
JOHN SELBY HILLYER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1992.10.20
COPDEN HOUSE BIDDENDEN , ASHFORD
TN27 8HE, KENT
ANDREW FLEMING HIND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.02.01
11 BYNG ROAD HIGH BARNET , ENFIELD
EN5 4NW, HERTFORDSHIRE
CHARLES ANDREW HOLDEN (resigned)
Director, NATIONAL APPEALS DIRECTOR BARN, 1992.07.31 - 1994.06.21
STUBBARDS VINE STREET GREAT BARDFIELD , BRAINTREE
CM7 4SR, ESSEX
MARTIN NAREY (resigned)
Director, CHIEF EXECUTIVE, 2005.12.31 - 2006.04.04
182 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2EH, KENT
JAMES WILLIAM DANIEL PEGG (resigned)
Director, ARCHITECT, 1994.06.21 - 2001.07.31
AUDLEY LODGE ORMESBY CHINE , SOUTH WOODHAM FERRERS
CM3 7AR, ESSEX
RICHARD GEORGE PENNEY (resigned)
Director, DIRECTOR OF FINANCE, 2006.04.04 - 2008.03.28
1 GORDON ROAD WANSTEAD , LONDON
E11 2RA
COLIN GEORGE SHEPPARD (resigned)
Director, SURVEYOR, 2004.12.31 - 2014.07.22
BARNARDO HOUSE TANNERS LANE, BARKINGSIDE, , ILFORD,
IG6 1QG, ESSEX
ROGER SINGLETON (resigned)
Director, CHIEF EXECUTIVE BARNARDOS, 1992.07.31 - 2002.08.27
LITTLE ACRES BLACKMORE END , BRAINTREE
CM7 4DT, ESSEX
ROGER SINGLETON (resigned)
Director, CHIEF EXECUTIVE, 2004.05.06 - 2005.12.31
LITTLE ACRES BLACKMORE END , BRAINTREE
CM7 4DT, ESSEX
ANDREW KERR STEWART-ROBERTS (resigned)
Director, 1994.03.22 - 1996.07.02
48 GROVE LANE CAMBERWELL , LONDON
SE5 8ST
ROY SWANSTON (resigned)
Director, CHARTERED SURVEYOR, 2001.08.01 - 2004.12.31
1 BURTON CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8LU, HERTFORDSHIRE
DUNCAN IAN THEODORESON (resigned)
Director, 1995.02.06 - 2009.01.16
40 UPPER PARK , LOUGHTON
IG10 4EQ, ESSEX
GORDON TRAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.12 - 2002.12.31
38 DOVEDALE AVENUE CLAYHALL , ILFORD
IG5 0QF, ESSEX
GODFREY WHITEHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.26 - 1996.07.02
THE OKEFIELD BEAULIEU ROAD , LYNDHURST
SO43 7DA, HAMPSHIRE

Companies near to BARNARDO DEVELOPMENTS ltd.

Information about the Private Limited Company BARNARDO DEVELOPMENTS 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: 2016.07.07. Reload the data