M.D.BARNARD & COMPANY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6AG

Company number 02198303
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 17-21 NEW CENTURY ROAD, LAINDON, BASILDON, ESSEX, SS15 6AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of James Richard Atkinson as a secretary on 28 July 2016. The most likely internet sites of M.D.BARNARD & COMPANY LIMITED are www.mdbarnardcompany.co.uk, and www.m-d-barnard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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.M D Barnard Company Limited is a Private Limited Company. The company registration number is 02198303. M D Barnard Company Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of M D Barnard Company 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. Director WHILEY, Clive Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCKELVEY, Paul
Appointed Date: 28 July 2016
Director
BARNARD, Michael David

75 years old

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 September 1998
78 years old
Director
BARTON, Therese Mary
Resigned: 31 July 2000
86 years old
Director
WHILEY, Clive Peter
Resigned: 31 May 2002
Appointed Date: 01 May 2001
65 years old

Persons With Significant Control

Mr Michael David Barnard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M.D.BARNARD & COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 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
28 Jul 2016
Appointment of Mr Paul Mckelvey as a secretary on 28 July 2016
...
... and 80 more events
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Company name changed maintower investments LIMITED\certificate issued on 14/03/88
25 Nov 1987
Incorporation

M.D.BARNARD & COMPANY LIMITED Charges

15 April 1993
Charge
Delivered: 20 April 1993
Status: Satisfied on 8 September 2015
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities together with all…

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