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BARWICK SECURITIES LIMITED

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

Company details

EMSCOT BARN, 85A MEETING HOUSE LANE, BALSALL COMMON, CV7 7GD

BARWICK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01118249
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.30

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 24000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011182490008
Form type: MR01
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011182490007
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011182490005
Form type: MR01
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011182490006
Form type: MR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER HIGGINBOTHAM / 28/02/2010
Form type: CH01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.04.26
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 124 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4QY
Form type: 287
Date: 2000.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26

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Company directors and board members:

GERALDINE ANNE HIGGINBOTHAM (current)
Secretary, 2000.04.04
FISTRAL WATER TOWER LANE , KENILWORTH
CV8 2PJ, WARWICKSHIRE
GERARD CHRISTOPHER HIGGINBOTHAM (current)
Director, 2000.04.04
FISTRAL WATER TOWER LANE KENILWORTH , COVENTRY
CV8 2PJ, WARWICKSHIRE
RAYMOND EDWARD EVANS (resigned)
Secretary, 1992.02.28 - 2000.04.04
19 MALTINGS COURT BREWERY STREET , STRATFORD UPON AVON
CV37 0TJ, WARWICKSHIRE
MAXINE ANITA BROWNE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.05.26
18 HOLLY PARK DRIVE ERDINGTON , BIRMINGHAM
B24 9LQ
PAUL JAMES DOCKERTY (resigned)
Director, INSURANCE, 1998.06.26 - 1999.09.03
9 POPLAR AVENUE , LUTTERWORTH
LE17 4TH, LEICESTERSHIRE
RAYMOND EDWARD EVANS (resigned)
Director, COMPANY SECRETARY, 1992.02.28 - 2000.04.04
19 MALTINGS COURT BREWERY STREET , STRATFORD UPON AVON
CV37 0TJ, WARWICKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 947 + 1.83 % £ 930
Shareholder Funds £ 767 - 17.53 % £ 930
Profit Loss Account Reserve £ 23,233 + 0.71 % £ 23,070
Called Up Share Capital £ 24,000 £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 767 - 17.53 % £ 930
Total Assets Less Current Liabilities £ 767 - 17.53 % £ 930
Net Current Assets Liabilities £ 767 - 17.53 % £ 930
Creditors Due Within One Year £ 180
Cash Bank In Hand £ 947 + 1.83 % £ 930

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Information about the Private Limited Company BARWICK SECURITIES 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: 2016.07.24. Reload the data