Barrel Consultants Limited

Company Name	Barrel Consultants Limited
Company Status	Dissolved
Company Number	02094999
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 2 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Russell Howarth Foden
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Owen John Hughes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(19 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 28 August 2018)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Secretary Name	Mr Peter King
Nationality	British
Status	Closed
Appointed	21 February 2009(22 years after company formation)
Appointment Duration	9 years, 6 months (closed 28 August 2018)
Role	Operations Manager
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Peter King
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(24 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Christopher John Briscoe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	38 Park Road Didcot Oxfordshire OX11 8QW

Director Name	Mr Gregory James Button
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Long Acre London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Mr Terence Geoffrey Rowley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	6 Parkfield Avenue Urmston Manchester Lancashire M41 9FE

Secretary Name	Mr Gregory James Button
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 February 2009)
Role	Company Director
Correspondence Address	Long Acre London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Richard Andrew Bearman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1997)
Role	Geologist
Correspondence Address	6 Old Grove Court Catton Grove Road Norwich Norfolk NR3 3NL

Director Name	Mr Simon John Ward
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2007)
Role	Geologist
Country of Residence	England
Correspondence Address	Tree House Brookside Bakewell Derbyshire DE45 1DY

Director Name	Mr James Christian Briggs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2011)
Role	Geologist
Country of Residence	England
Correspondence Address	11 Weavers Lane Cullingworth West Yorkshire BD13 5JN

Director Name	Mr Martin John Pendlebury
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2011)
Role	Geologist
Correspondence Address	Fern House, Briary Busk Farm Hunshelf Bank Stocksbridge Sheffield S36 2BS

Secretary Name	Mr Martin John Pendlebury
Nationality	British
Status	Resigned
Appointed	01 August 2008(21 years, 6 months after company formation)
Appointment Duration	1 day (resigned 02 August 2008)
Role	Geologist
Correspondence Address	Fern House, Briary Busk Farm Hunshelf Bank Stocksbridge Sheffield S36 2BS

Contact

Website	barrel.co.uk
Telephone	01778 344046
Telephone region	Bourne

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Jonathan W. Windley 8.33% Ordinary
250 at £1	Keith L. Marshall 8.33% Ordinary
250 at £1	Mr Darren N. Clark 8.33% Ordinary
250 at £1	Mr Dave J. Scarlett 8.33% Ordinary
250 at £1	Mr David J. Turner 8.33% Ordinary
250 at £1	Mr Graham J. Hutchison 8.33% Ordinary
250 at £1	Mr James Christian Briggs 8.33% Ordinary
250 at £1	Mr Richard G. Tarrant 8.33% Ordinary
250 at £1	Owen John Hughs 8.33% Ordinary
250 at £1	Peter King 8.33% Ordinary
250 at £1	Russell Howarth Foden 8.33% Ordinary
250 at £1	Simon Crookes 8.33% Ordinary

Financials

Year	2014
Net Worth	£347,707
Cash	£453,629
Current Liabilities	£606,555

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 August 2004	Delivered on: 3 September 2004 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities. See the mortgage charge document for full details. Outstanding
25 March 1999	Delivered on: 8 April 1999 Persons entitled: Land Securities PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£2,125. Outstanding

31 August 2004

Delivered on: 3 September 2004
Persons entitled: Derwent Valley London Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities. See the mortgage charge document for full details.
Outstanding

25 March 1999

Delivered on: 8 April 1999
Persons entitled: Land Securities PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith.
Particulars: Â£2,125.
Outstanding

Filing History

6 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 October 2016	Purchase of own shares. (3 pages)
13 September 2016	Purchase of own shares. (3 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Satisfaction of charge 1 in full (4 pages)
28 June 2016	Satisfaction of charge 2 in full (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 (5 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (5 pages)
5 January 2015	Director's details changed for Owen John Hughes on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Peter King on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Peter King on 1 December 2014 (1 page)
5 January 2015	Director's details changed for Mr Russell Howarth Foden on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Peter King on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Mr Russell Howarth Foden on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Peter King on 5 January 2015 (1 page)
5 January 2015	Director's details changed for Owen John Hughes on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Peter King on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Mr Peter King on 1 December 2014 (1 page)
9 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3,000 (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Amending 288A (2 pages)
15 July 2011	Termination of appointment of James Briggs as a director (1 page)
15 July 2011	Appointment of Mr Peter King as a director (2 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 January 2011 GBP 3,000 (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Termination of appointment of Martin Pendlebury as a director (1 page)
14 January 2011	Director's details changed for Owen John Hughes on 27 December 2010 (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
4 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 3,400 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,350 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,300 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3,300 (2 pages)
3 September 2009	Ad 01/08/09\gbp si 100@1=100\gbp ic 3150/3250\ (2 pages)
2 September 2009	Ad 01/09/09\gbp si 50@1=50\gbp ic 3100/3150\ (1 page)
18 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 March 2009	Gbp ic 3350/3100\20/02/09\gbp sr 250@1=250\ (1 page)
24 February 2009	Secretary appointed mr peter king (1 page)
24 February 2009	Appointment terminated secretary gregory button (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (9 pages)
24 December 2008	Ad 01/12/08\gbp si 75@1=75\gbp ic 3275/3350\ (2 pages)
5 November 2008	Ad 01/09/08\gbp si 50@1=50\gbp ic 3225/3275\ (2 pages)
22 October 2008	Ad 24/01/08\gbp si 225@1=225\gbp ic 3000/3225\ (2 pages)
30 September 2008	Appointment terminated secretary martin pendlebury (1 page)
30 September 2008	Secretary appointed mr martin john pendlebury (1 page)
15 August 2008	Appointment terminated director gregory button (1 page)
15 August 2008	Director appointed mr martin john pendlebury (1 page)
6 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 July 2008	Ad 31/07/08-31/07/08\gbp si 75@1=75\gbp ic 2925/3000\ (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 July 2007	New director appointed (2 pages)
4 June 2007	Â£ ic 3150/2925 30/04/07 Â£ sr 225@1=225 (2 pages)
30 April 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (12 pages)
29 November 2006	Ad 15/11/06--------- Â£ si 150@1=150 Â£ ic 3000/3150 (2 pages)
22 September 2006	Ad 15/09/06--------- Â£ si 150@1=150 Â£ ic 2850/3000 (3 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Nc inc already adjusted 08/06/06 (1 page)
14 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 June 2006	Ad 28/05/06--------- Â£ si 50@1=50 Â£ ic 2800/2850 (2 pages)
9 March 2006	Ad 28/02/06--------- Â£ si 250@1=250 Â£ ic 2550/2800 (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (11 pages)
28 September 2005	Â£ ic 2800/2550 15/09/05 Â£ sr 250@1=250 (2 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (13 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 150@1=150 Â£ ic 2650/2800 (2 pages)
7 October 2004	Ad 30/09/04--------- Â£ si 325@1=325 Â£ ic 2325/2650 (2 pages)
3 September 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 March 2004	Ad 01/03/04--------- Â£ si 75@1=75 Â£ ic 2250/2325 (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
12 November 2003	Ad 20/09/03--------- Â£ si 50@1=50 Â£ ic 2200/2250 (2 pages)
30 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members (10 pages)
30 December 2002	Ad 05/12/02--------- Â£ si 150@1=150 Â£ ic 2050/2200 (1 page)
17 October 2002	Ad 30/09/02--------- Â£ si 75@1=75 Â£ ic 1975/2050 (2 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Nc inc already adjusted 11/06/02 (1 page)
1 March 2002	Ad 01/03/02--------- Â£ si 175@1=175 Â£ ic 1800/1975 (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2001	Ad 30/06/01--------- Â£ si 100@1=100 Â£ ic 1700/1800 (2 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 August 2000	Ad 30/06/00--------- Â£ si 325@1=325 Â£ ic 1375/1700 (3 pages)
11 January 2000	Return made up to 31/12/99; full list of members (10 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 May 1998	Ad 30/03/98--------- Â£ si 150@1=150 Â£ ic 900/1050 (2 pages)
11 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	Nc inc already adjusted 27/02/98 (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1996	Full accounts made up to 31 December 1995 (13 pages)
24 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 November 1995	Registered office changed on 22/11/95 from: 2ND floor, twyman house, 31/39 camden road, london,NW1 9LF. (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)