15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Director Name | Mr Stephen Gary Evans |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Director Name | Mr Peter James Barrell |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Secretary Name | Mrs Margaret Jean Evans |
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Nationality | British |
Status | Current |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Director Name | Mrs Sarah Barrell |
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Date of Birth | May 1924 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 89 Nursery Road Southgate London N14 5QG |
Director Name | Roland William Barrell |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 10 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newman And Co Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Director Name | Mr David Martin Barrell |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(25 years, 3 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newman And Co Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Website | www.nayburbros.com |
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Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £150,354 |
Cash | £4,864 |
Current Liabilities | £600,255 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 November 2021 (2 years, 4 months ago) |
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Next Return Due | 28 November 2022 (overdue) |
22 May 1991 | Delivered on: 31 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee not exceeding £100,000. Particulars: Green tops the ridgeway potters bar hertfordshire t/n hd 41847 and the proceeds of sale thereof. Outstanding |
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4 September 1990 | Delivered on: 13 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal charge made between john william barrell, david martin barrell, peter james barrell and the company Secured details: All monies due or to become due from the company to the chargee not exceeding £300,000. Particulars: "Green tops" the ridgeway potters bar hertfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 June 1988 | Delivered on: 18 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property "green tops" the ridgway, potters bar, hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 June 1988 | Delivered on: 11 July 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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17 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
12 November 2020 | Termination of appointment of David Martin Barrell as a director on 25 March 2020 (1 page) |
12 November 2020 | Cessation of David Martin Barrell as a person with significant control on 25 March 2020 (1 page) |
20 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
5 June 2018 | Director's details changed for Mr Peter James Barrell on 2 May 2018 (2 pages) |
5 June 2018 | Change of details for Mr Peter James Barrell as a person with significant control on 2 May 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
7 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 January 2017 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
5 January 2017 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 January 2015 | Termination of appointment of a director (1 page) |
13 January 2015 | Termination of appointment of a director (1 page) |
12 January 2015 | Termination of appointment of Roland William Barrell as a director on 10 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Roland William Barrell as a director on 10 January 2015 (1 page) |
8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 November 2011 | Director's details changed for Mr Stephen Gary Evans on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Peter James Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr Peter James Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Director's details changed for John William Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr David Martin Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for John William Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Mr David Martin Barrell on 14 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Director's details changed for Mr Stephen Gary Evans on 14 November 2011 (2 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 January 2010 | Director's details changed for Mr David Martin Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr David Martin Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Director's details changed for Mr Stephen Gary Evans on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Stephen Gary Evans on 1 October 2009 (2 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (9 pages) |
27 January 2010 | Secretary's details changed for Mrs Margaret Jean Evans on 1 October 2009 (1 page) |
27 January 2010 | Secretary's details changed for Mrs Margaret Jean Evans on 1 October 2009 (1 page) |
27 January 2010 | Director's details changed for Mr Peter James Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Peter James Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Stephen Gary Evans on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (9 pages) |
27 January 2010 | Director's details changed for John William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr David Martin Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Secretary's details changed for Mrs Margaret Jean Evans on 1 October 2009 (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for Roland William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Roland William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for John William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for John William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Roland William Barrell on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Peter James Barrell on 1 October 2009 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (6 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
30 November 2007 | Return made up to 14/11/07; full list of members (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Return made up to 14/11/06; full list of members (4 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Return made up to 14/11/06; full list of members (4 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 December 2005 | Return made up to 14/11/05; full list of members (4 pages) |
9 December 2005 | Return made up to 14/11/05; full list of members (4 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 November 2004 | Return made up to 14/11/04; full list of members (10 pages) |
22 November 2004 | Return made up to 14/11/04; full list of members (10 pages) |
20 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
20 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
25 November 2003 | Return made up to 14/11/03; full list of members (10 pages) |
25 November 2003 | Return made up to 14/11/03; full list of members (10 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
1 March 2003 | Return made up to 14/11/02; full list of members (10 pages) |
1 March 2003 | Return made up to 14/11/02; full list of members (10 pages) |
23 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
18 December 2001 | Return made up to 14/11/01; full list of members (9 pages) |
18 December 2001 | Return made up to 14/11/01; full list of members (9 pages) |
14 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
9 February 2001 | Registered office changed on 09/02/01 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
27 November 2000 | Return made up to 14/11/00; full list of members (10 pages) |
27 November 2000 | Return made up to 14/11/00; full list of members (10 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 February 2000 | Return made up to 14/11/99; full list of members (8 pages) |
10 February 2000 | Return made up to 14/11/99; full list of members (8 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 April 1999 | Return made up to 14/11/98; full list of members (8 pages) |
20 April 1999 | Return made up to 14/11/98; full list of members (8 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
26 January 1998 | Return made up to 14/11/97; no change of members
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26 January 1998 | Return made up to 14/11/97; no change of members
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31 July 1997 | Return made up to 14/11/96; full list of members (8 pages) |
31 July 1997 | Return made up to 14/11/96; full list of members (8 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
26 June 1996 | Ad 31/12/95--------- £ si 61000@1=61000 £ ic 39000/100000 (2 pages) |
26 June 1996 | Ad 31/12/95--------- £ si 61000@1=61000 £ ic 39000/100000 (2 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: 4 brook st london W1Y 1AA (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: 4 brook st london W1Y 1AA (1 page) |
28 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
28 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
30 April 1992 | £ nc 1000/200000 30/03/92 (1 page) |
30 April 1992 | £ nc 1000/200000 30/03/92 (1 page) |
30 April 1992 | Resolutions
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30 April 1992 | Ad 30/03/92--------- £ si 22000@1=22000 £ ic 17000/39000 (2 pages) |
30 April 1992 | Ad 30/03/92--------- £ si 22000@1=22000 £ ic 17000/39000 (2 pages) |
30 April 1992 | Resolutions
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31 May 1991 | Particulars of mortgage/charge (3 pages) |
31 May 1991 | Particulars of mortgage/charge (3 pages) |
13 September 1990 | Particulars of mortgage/charge (3 pages) |
13 September 1990 | Particulars of mortgage/charge (3 pages) |
21 March 1989 | Memorandum and Articles of Association (10 pages) |
21 March 1989 | Memorandum and Articles of Association (10 pages) |
18 July 1988 | Particulars of mortgage/charge (3 pages) |
18 July 1988 | Particulars of mortgage/charge (3 pages) |
11 July 1988 | Particulars of mortgage/charge (3 pages) |
11 July 1988 | Particulars of mortgage/charge (3 pages) |
9 November 1972 | Company name changed\certificate issued on 09/11/72 (2 pages) |
16 August 1966 | Incorporation (14 pages) |