Barvas Estate Ltd was setup in 1924, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Duckworth, Frances Silcock, Thorold, Georgina Caroline, Clerk, Robert Maxwell, Metcalfe, Toby Prideaux, Duckworth, Richard George Clifford for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKWORTH, Frances Silcock | 21 January 2010 | - | 1 |
THOROLD, Georgina Caroline | 27 February 2013 | - | 1 |
DUCKWORTH, Richard George Clifford | N/A | 09 January 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLERK, Robert Maxwell | N/A | 01 January 2015 | 1 |
METCALFE, Toby Prideaux | 01 January 2015 | 22 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 29 June 2020 | |
AD01 - Change of registered office address | 20 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 03 July 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
CS01 - N/A | 03 January 2019 | |
CH03 - Change of particulars for secretary | 11 December 2018 | |
TM01 - Termination of appointment of director | 11 December 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
MR04 - N/A | 01 April 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
MR04 - N/A | 14 April 2016 | |
AR01 - Annual Return | 13 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 April 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AP03 - Appointment of secretary | 26 March 2015 | |
TM02 - Termination of appointment of secretary | 26 March 2015 | |
AA01 - Change of accounting reference date | 29 August 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AP01 - Appointment of director | 07 April 2013 | |
TM01 - Termination of appointment of director | 07 April 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 05 December 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AP01 - Appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 04 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
AA - Annual Accounts | 28 February 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 17 December 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 15 January 2007 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 07 January 2005 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 23 January 2003 | |
363s - Annual Return | 10 December 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 05 January 2001 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 12 January 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1999 | |
AA - Annual Accounts | 12 April 1999 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 28 January 1997 | |
363s - Annual Return | 02 February 1996 | |
AA - Annual Accounts | 02 February 1996 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 29 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 19 January 1994 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 03 February 1993 | |
288 - N/A | 14 January 1993 | |
288 - N/A | 08 January 1993 | |
410(Scot) - N/A | 29 December 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 11 May 1991 | |
363a - Annual Return | 11 January 1991 | |
410(Scot) - N/A | 07 June 1990 | |
AA - Annual Accounts | 23 February 1990 | |
363 - Annual Return | 31 January 1990 | |
363 - Annual Return | 06 May 1989 | |
AA - Annual Accounts | 18 March 1989 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 10 December 1987 | |
AA - Annual Accounts | 11 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1987 | |
363 - Annual Return | 03 December 1986 | |
AA - Annual Accounts | 21 November 1986 | |
NEWINC - New incorporation documents | 07 July 1924 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 December 1992 | Fully Satisfied |
N/A |
Standard security | 21 May 1990 | Fully Satisfied |
N/A |