About

Registered Number: 05156601
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

 

Barleycare Ltd was founded on 17 June 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGGELSBY, Jill 17 June 2004 07 March 2008 1
OGGELSBY, Michael Charles 17 June 2004 07 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Christopher Keith 13 January 2020 - 1
DUFTON, Gareth 08 January 2019 13 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
PARENT_ACC - N/A 18 September 2020
GUARANTEE2 - N/A 18 September 2020
AGREEMENT2 - N/A 18 September 2020
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 02 April 2020
AP03 - Appointment of secretary 21 January 2020
AP01 - Appointment of director 21 January 2020
TM01 - Termination of appointment of director 21 January 2020
TM02 - Termination of appointment of secretary 21 January 2020
AA - Annual Accounts 04 July 2019
PARENT_ACC - N/A 04 July 2019
GUARANTEE2 - N/A 04 July 2019
AGREEMENT2 - N/A 04 July 2019
CS01 - N/A 19 June 2019
MR04 - N/A 23 May 2019
MR04 - N/A 17 May 2019
AP01 - Appointment of director 10 January 2019
AP03 - Appointment of secretary 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 June 2018
PARENT_ACC - N/A 05 June 2018
AGREEMENT2 - N/A 05 June 2018
GUARANTEE2 - N/A 05 June 2018
AA - Annual Accounts 20 June 2017
PARENT_ACC - N/A 20 June 2017
GUARANTEE2 - N/A 20 June 2017
AGREEMENT2 - N/A 20 June 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 13 June 2016
GUARANTEE2 - N/A 13 June 2016
PARENT_ACC - N/A 20 May 2016
AGREEMENT2 - N/A 20 May 2016
MR05 - N/A 14 May 2016
MR01 - N/A 23 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 20 April 2015
PARENT_ACC - N/A 20 April 2015
AGREEMENT2 - N/A 20 April 2015
GUARANTEE2 - N/A 20 April 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 14 May 2014
PARENT_ACC - N/A 14 May 2014
AGREEMENT2 - N/A 14 May 2014
GUARANTEE2 - N/A 14 May 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 09 May 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 27 June 2012
AUD - Auditor's letter of resignation 27 June 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 11 October 2011
AP01 - Appointment of director 11 October 2011
AR01 - Annual Return 21 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 28 April 2010
RESOLUTIONS - N/A 27 April 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
RESOLUTIONS - N/A 01 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 19 June 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 21 August 2008
225 - Change of Accounting Reference Date 28 July 2008
MISC - Miscellaneous document 02 May 2008
RESOLUTIONS - N/A 01 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
AUD - Auditor's letter of resignation 28 April 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
225 - Change of Accounting Reference Date 17 March 2008
287 - Change in situation or address of Registered Office 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
RESOLUTIONS - N/A 14 March 2008
RESOLUTIONS - N/A 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 March 2008
AUD - Auditor's letter of resignation 14 March 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 26 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 29 June 2005
395 - Particulars of a mortgage or charge 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Fully Satisfied

N/A

Debenture 23 April 2008 Fully Satisfied

N/A

Debenture 10 March 2008 Fully Satisfied

N/A

Legal mortgage 14 July 2006 Fully Satisfied

N/A

Debenture 14 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.