BARNARD NOMINEES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6AG

Company number 02255224
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 17-21 NEW CENTURY ROAD, LAINDON, BASILDON, ESSEX, SS15 6AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016. The most likely internet sites of BARNARD NOMINEES LIMITED are www.barnardnominees.co.uk, and www.barnard-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Billericay Rail Station is 3.8 miles; to Brentwood Rail Station is 5.8 miles; to Battlesbridge Rail Station is 7.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnard Nominees Limited is a Private Limited Company. The company registration number is 02255224. Barnard Nominees Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Barnard Nominees Limited is 17 21 New Century Road Laindon Basildon Essex Ss15 6ag. . MCKELVEY, Paul is a Secretary of the company. BARNARD, Michael David is a Director of the company. Secretary ATKINSON, James Richard has been resigned. Secretary BARTON, Therese Mary has been resigned. Director ATKINSON, James Richard has been resigned. Director BARTON, Therese Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKELVEY, Paul
Appointed Date: 28 July 2016

Director

Resigned Directors

Secretary
ATKINSON, James Richard
Resigned: 28 July 2016
Appointed Date: 31 July 2000

Secretary
BARTON, Therese Mary
Resigned: 31 July 2000

Director
ATKINSON, James Richard
Resigned: 28 July 2016
Appointed Date: 01 December 1999
78 years old

Director
BARTON, Therese Mary
Resigned: 31 July 2000
86 years old

Persons With Significant Control

M D Barnard And Company Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

BARNARD NOMINEES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016
28 Jul 2016
Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016
28 Jul 2016
Termination of appointment of James Richard Atkinson as a director on 28 July 2016
...
... and 69 more events
27 Jan 1989
New director appointed

17 Oct 1988
Director resigned;new director appointed

20 Sep 1988
Registered office changed on 20/09/88 from: 1/3 leonard st london EC2A 4AQ

20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 May 1988
Incorporation