INTAKE DEVELOPMENTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JU

Company number 01018690
Status Active
Incorporation Date 26 July 1971
Company Type Private Limited Company
Address UNIT 43 CLAYCLIFFE BUSINESS PARK, CANNON WAY BARYGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Satisfaction of charge 17 in full; Confirmation statement made on 12 September 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of INTAKE DEVELOPMENTS LIMITED are www.intakedevelopments.co.uk, and www.intake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Intake Developments Limited is a Private Limited Company. The company registration number is 01018690. Intake Developments Limited has been working since 26 July 1971. The present status of the company is Active. The registered address of Intake Developments Limited is Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1ju. . CAMPBELL, Richard Stuart Dalton is a Secretary of the company. CAMPBELL, Fiona Anne Lucy is a Director of the company. CAMPBELL, Richard Stuart Dalton is a Director of the company. CAMPBELL, Robert Mark is a Director of the company. Secretary CAMPBELL, Anne Jillian has been resigned. Director CAMPBELL, Anne Jillian has been resigned. Director CAMPBELL, John Stuart has been resigned. Director CAMPBELL, Robert Mark has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CAMPBELL, Richard Stuart Dalton
Appointed Date: 20 March 2015
Director
CAMPBELL, Fiona Anne Lucy
Appointed Date: 29 March 2010
42 years old
Director
CAMPBELL, Richard Stuart Dalton
Appointed Date: 29 March 2010
45 years old
Director
CAMPBELL, Robert Mark
Appointed Date: 29 March 2010
47 years old

Resigned Directors

Secretary
CAMPBELL, Anne Jillian
Resigned: 20 March 2015
Director
CAMPBELL, Anne Jillian
Resigned: 20 March 2015
74 years old
Director
CAMPBELL, John Stuart
Resigned: 20 March 2015
78 years old
Director
CAMPBELL, Robert Mark
Resigned: 20 March 2015
Appointed Date: 20 March 2015
47 years old

Persons With Significant Control

Ms Fiona Anne Lucy Campbell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stuart Dalton Campbell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Campbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTAKE DEVELOPMENTS LIMITED Events

19 Dec 2016
Satisfaction of charge 17 in full
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Aug 2016
Accounts for a medium company made up to 31 December 2015
04 May 2016
Purchase of own shares.
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 115 more events
04 Aug 1987
Secretary resigned;new secretary appointed
04 Aug 1987
Secretary resigned;new secretary appointed
28 Nov 1986
Accounts for a small company made up to 31 December 1985
28 Nov 1986
Return made up to 17/07/86; full list of members
26 Jul 1971
Incorporation

INTAKE DEVELOPMENTS LIMITED Charges

26 July 2013
Charge code 0101 8690 0020
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Phillips 66 Limited
Description: Intake 2 rotherham road barnsley t/no. SYK148105.…
13 May 2013
Charge code 0101 8690 0019
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land known as pitstop 3 filling station, armthorpe t/no…
30 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Stubley lane service station stubley lane dronfield…
4 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land and premises at pit stop 2 service station…
4 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land and premises at wheelbase, wath road mexborough…
30 April 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied on 19 December 2016
Persons entitled: Alliance & Leicester PLC
Description: L/H land and premises situate and known as unit 1 capitol…
19 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: John Stuart Campbell, Anne Jillian Campbell, Robert Mark Campbell, Richard Stuart Dalton Campbell and Fiona Anne Lucy Campbell
Description: F/H land and premises at enterprise garage (also known as…
19 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Conoco Limited
Description: Freehold property known as land on the west side of burton…
19 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Conoco Limited
Description: Freehold property known as premier service station…
22 November 2000
Legal charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Conoco Limited
Description: F/H property k/a intake 1 filling station pogmoor road…
7 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Conoco Limited
Description: F/H land on the west side of burton road monk bretton…
13 September 1996
Legal charge
Delivered: 23 September 1996
Status: Satisfied on 26 March 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of high street…
19 July 1994
Legal charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of burton road monk breton barnsley…
4 March 1992
Legal charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Conoco Limited.
Description: Plot of land known as intake 4 ,high street,brimington near…
20 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 10 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land & buildings k/as 154 pogmoor road…
12 January 1990
Legal charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Conoco Limited
Description: Free hold land together with the garage and petrol filling…
12 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 10 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a threeways garage burton…
16 March 1988
Debenture
Delivered: 18 March 1988
Status: Satisfied on 10 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…
17 September 1984
Debenture
Delivered: 20 September 1984
Status: Satisfied on 31 May 1988
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed & floating charge on the undertaking and all property…
25 September 1980
Debenture
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: Yorkshire Bank LTD.
Description: Fixed & floating charge on the undertaking and all property…

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