BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JL

Company number 02109925
Status Active
Incorporation Date 12 March 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INNOVATION WAY, WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Martin Avison as a director on 14 December 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Councillor Robert Frost as a director on 1 November 2016. The most likely internet sites of BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED are www.barnsleybusinessandinnovationcentre.co.uk, and www.barnsley-business-and-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Barnsley Business and Innovation Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02109925. Barnsley Business and Innovation Centre Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Barnsley Business and Innovation Centre Limited is Innovation Way Wilthorpe Barnsley South Yorkshire S75 1jl. . FROSDICK, Andrew Christopher is a Secretary of the company. ANDREWS, James Gregory, Councillor is a Director of the company. AVISON, Martin is a Director of the company. BURGESS, Linda Mary is a Director of the company. CARTER, Frank Albert is a Director of the company. EDWARDS, John Albert is a Director of the company. FAREHAM, Stephen George Thomas is a Director of the company. FROST, Robert is a Director of the company. LOVE, John is a Director of the company. MILLER, Patrick Roy, Councillor is a Director of the company. THACKERAY, Peter is a Director of the company. WATSON, Robin Douglas Henry is a Director of the company. Secretary COPPARD, Philip James has been resigned. Secretary EDWARDS, John Albert has been resigned. Director ANDREW, Philip has been resigned. Director CHEETHAM, Tim has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DENTON, William, Councillor has been resigned. Director EVANS, Robert has been resigned. Director FISHER, Ronald has been resigned. Director FOSTER, Brian has been resigned. Director GODDARD, Bernard George has been resigned. Director GOULBOURN, Anthony Paul has been resigned. Director HADFIELD, Philip Maxwell has been resigned. Director HORNER, Brian Peter has been resigned. Director HUGHES, Derek has been resigned. Director KING, Brian Edmund has been resigned. Director LAVENDER, Howard has been resigned. Director LORD MASON OF BARNSLEY has been resigned. Director LOWE, Raymond has been resigned. Director MATHERS, Brian has been resigned. Director MITCHELL, Kathryn, Councillor has been resigned. Director NEWMAN, William Henry has been resigned. Director NUNNS, Roger John has been resigned. Director NUTTER, Graham has been resigned. Director PENNEY, John Geoffrey William has been resigned. Director PREVETT, Steven has been resigned. Director PROPHETT, Edward Alexander has been resigned. Director THOMSON, John Henry, Coun has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FROSDICK, Andrew Christopher
Appointed Date: 01 May 2009

Director
ANDREWS, James Gregory, Councillor
Appointed Date: 13 August 1999
74 years old

Director
AVISON, Martin
Appointed Date: 14 December 2016
61 years old

Director
BURGESS, Linda Mary
Appointed Date: 16 August 2004
81 years old

Director
CARTER, Frank Albert
Appointed Date: 03 August 2001
87 years old

Director
EDWARDS, John Albert
Appointed Date: 01 February 2008
82 years old

Director
FAREHAM, Stephen George Thomas
Appointed Date: 01 September 2016
75 years old

Director
FROST, Robert
Appointed Date: 01 November 2016
67 years old

Director
LOVE, John

87 years old

Director
MILLER, Patrick Roy, Councillor
Appointed Date: 11 June 2013
73 years old

Director
THACKERAY, Peter
Appointed Date: 26 November 2008
66 years old

Director
WATSON, Robin Douglas Henry
Appointed Date: 26 November 2008
71 years old

Resigned Directors

Secretary
COPPARD, Philip James
Resigned: 01 May 2009
Appointed Date: 04 February 2000

Secretary
EDWARDS, John Albert
Resigned: 04 February 2000

Director
ANDREW, Philip
Resigned: 15 November 1998
82 years old

Director
CHEETHAM, Tim
Resigned: 11 June 2013
Appointed Date: 28 June 2011
58 years old

Director
CLAYDON, Peter Christopher
Resigned: 01 April 2008
Appointed Date: 03 August 2001
80 years old

Director
DENTON, William, Councillor
Resigned: 10 June 2004
Appointed Date: 13 August 1999
81 years old

Director
EVANS, Robert
Resigned: 03 August 2001
Appointed Date: 29 July 1994
73 years old

Director
FISHER, Ronald
Resigned: 03 August 2001
81 years old

Director
FOSTER, Brian
Resigned: 27 April 1995
Appointed Date: 06 November 1992
85 years old

Director
GODDARD, Bernard George
Resigned: 13 August 1999
Appointed Date: 12 December 1988
102 years old

Director
GOULBOURN, Anthony Paul
Resigned: 05 February 2016
Appointed Date: 29 April 1994
75 years old

Director
HADFIELD, Philip Maxwell
Resigned: 29 October 1998
75 years old

Director
HORNER, Brian Peter
Resigned: 06 November 1992
90 years old

Director
HUGHES, Derek
Resigned: 06 February 1998
Appointed Date: 07 February 1997
74 years old

Director
KING, Brian Edmund
Resigned: 25 November 1993
97 years old

Director
LAVENDER, Howard
Resigned: 01 February 2005
Appointed Date: 03 November 1995
90 years old

Director
LORD MASON OF BARNSLEY
Resigned: 01 October 2007
101 years old

Director
LOWE, Raymond
Resigned: 26 November 2008
Appointed Date: 02 November 2001
77 years old

Director
MATHERS, Brian
Resigned: 03 August 2001
Appointed Date: 13 August 1999
84 years old

Director
MITCHELL, Kathryn, Councillor
Resigned: 01 November 2016
Appointed Date: 11 June 2013
61 years old

Director
NEWMAN, William Henry
Resigned: 19 May 2011
88 years old

Director
NUNNS, Roger John
Resigned: 03 August 2001
Appointed Date: 06 November 1992
68 years old

Director
NUTTER, Graham
Resigned: 17 December 2004
Appointed Date: 06 February 1998
75 years old

Director
PENNEY, John Geoffrey William
Resigned: 15 October 2003
Appointed Date: 03 August 2001
72 years old

Director
PREVETT, Steven
Resigned: 11 June 2013
Appointed Date: 03 August 2001
63 years old

Director
PROPHETT, Edward Alexander
Resigned: 31 December 1996
Appointed Date: 12 May 1995
81 years old

Director
THOMSON, John Henry, Coun
Resigned: 03 August 2001
Appointed Date: 16 November 1990
85 years old

Persons With Significant Control

Gle Enterprise Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barnsley Metropolitan Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED Events

20 Dec 2016
Appointment of Mr Martin Avison as a director on 14 December 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Nov 2016
Appointment of Councillor Robert Frost as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Kathryn Mitchell as a director on 1 November 2016
21 Sep 2016
Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016
...
... and 133 more events
08 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1987
New director appointed

17 Jun 1987
New director appointed

12 Mar 1987
Incorporation
12 Mar 1987
Certificate of Incorporation

BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED Charges

27 March 1994
Debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barnsley Metropolitan Borough Council
Description: F/H property at syndale road, cudworth t/no SYK339558…
23 December 1993
Mortgage debenture
Delivered: 30 December 1993
Status: Satisfied on 29 April 2009
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over property being…
23 April 1991
Secured debenture
Delivered: 24 April 1991
Status: Satisfied on 20 May 1994
Persons entitled: British Coal Enterprise Limited
Description: (Please see form 395 ref M323C for full details). Fixed and…
20 January 1988
Debenture
Delivered: 4 February 1988
Status: Satisfied on 24 August 1990
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…