BARKLEY HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B12 0XR

Company number 04156789
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 120-121 HIGHGATE STREET, BIRMINGHAM, WEST MIDLANDS, B12 0XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of John Robert Grassby as a secretary on 31 December 2016; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of BARKLEY HOLDINGS LIMITED are www.barkleyholdings.co.uk, and www.barkley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Barkley Holdings Limited is a Private Limited Company. The company registration number is 04156789. Barkley Holdings Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Barkley Holdings Limited is 120 121 Highgate Street Birmingham West Midlands B12 0xr. . HARWOOD, Mark is a Director of the company. Secretary GRASSBY, John Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CASSIDY, Maurice Joseph has been resigned. Director HARWOOD, Maurice Edward has been resigned. Director KING, Simon Peter has been resigned. Director ROBINSON, Graham Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARWOOD, Mark
Appointed Date: 02 March 2001
64 years old

Resigned Directors

Secretary
GRASSBY, John Robert
Resigned: 31 December 2016
Appointed Date: 08 February 2001
Nominee Secretary
THOMAS, Howard
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
CASSIDY, Maurice Joseph
Resigned: 29 November 2014
Appointed Date: 02 March 2001
75 years old
Director
HARWOOD, Maurice Edward
Resigned: 21 August 2006
Appointed Date: 08 February 2001
98 years old
Director
KING, Simon Peter
Resigned: 17 July 2009
Appointed Date: 02 March 2001
67 years old
Director
ROBINSON, Graham Robert
Resigned: 27 March 2009
Appointed Date: 05 March 2001
56 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 February 2001
Appointed Date: 08 February 2001
63 years old

Persons With Significant Control

Mrs Catherine May Harwood
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Harwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jane Catherine Fletcher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Louise Harwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKLEY HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Jan 2017
Termination of appointment of John Robert Grassby as a secretary on 31 December 2016
24 Aug 2016
Group of companies' accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 633,255
30 Nov 2015
Group of companies' accounts made up to 28 February 2015
...
... and 59 more events
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed
08 Feb 2001
Incorporation

BARKLEY HOLDINGS LIMITED Charges

15 November 2013
Charge code 0415 6789 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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