BARRANQUILLA INVESTMENTS LIMITED

Freshwater House, London, WC2H 8HR 158-162 Shaftesbury Avenue
StatusACTIVE
Company No.00026163
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Mar 1888
Years132 years, 3 months, 10 days


SUMMARY

BARRANQUILLA INVESTMENTS LIMITED is an active private limited company with number 00026163. It was incorporated 132 years, 3 months, 10 days ago, on 27 March 1888. The company address is Freshwater House, London, WC2H 8HR 158-162 Shaftesbury Avenue, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BARRANQUILLA INVESTMENTS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges6
Outstanding6
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JENNER, Mark Roy Mason
Secretary
ACTIVE
Assigned on 20 Aug 2001
Current time on role 18 years, 10 months, 17 days

DAVIS, David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FRESHWATER, Benzion Schalom Eliezer
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MORSE, Christopher Charles
Secretary
RESIGNED
Assigned on
Resigned on 20 Aug 2001
Time on role 18 years, 10 months, 16 days

HYMAN, Leslie Michael
Director
RESIGNED
Assigned on 22 Dec 1994
Resigned on 24 Jan 1995
Time on role 0 years, 1 months, 2 days

MORSE, Christopher Charles
Director
RESIGNED
Assigned on 22 Dec 1994
Resigned on 24 Jan 1995
Time on role 0 years, 1 months, 2 days


CHARGES


6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied


Legal mortgage


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Tenter h/use 45, moorfields london EC2. Title no 221229 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Tenter house 45 moorfields london EC2. Title no ln 221230 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Debenture


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal mortgage


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H finwil house, 26 finsbury square, london EC2. Title no ngl 183692 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H moorfields house, moorfield, london EC2. Title no ln 247963 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 25 Jan 1990
Delivered on 05 Feb 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land at milion court islington title no ln 218906 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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