BARQUES DESIGN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1DX

Company number 02275547
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address LUDGATE PLACE, 23 LUDGATE HILL, BIRMINGHAM, B3 1DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 20 . The most likely internet sites of BARQUES DESIGN LIMITED are www.barquesdesign.co.uk, and www.barques-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barques Design Limited is a Private Limited Company. The company registration number is 02275547. Barques Design Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Barques Design Limited is Ludgate Place 23 Ludgate Hill Birmingham B3 1dx. . COSGROVE, Jilly is a Secretary of the company. COSGROVE, Jilly is a Director of the company. HEEKS, Scott Anthony is a Director of the company. TERRY, Mark Derek is a Director of the company. Director BARKER, Richard has been resigned. Director HIGGENS, David Clifford has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COSGROVE, Jilly
Director
COSGROVE, Jilly
Appointed Date: 31 January 1991
65 years old
Director
HEEKS, Scott Anthony
Appointed Date: 04 January 2010
54 years old
Director
TERRY, Mark Derek
Appointed Date: 02 June 1995
63 years old

Resigned Directors

Director
BARKER, Richard
Resigned: 02 June 1995
82 years old
Director
HIGGENS, David Clifford
Resigned: 31 January 1991
69 years old

Persons With Significant Control

Mrs Jilly Cosgrove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARQUES DESIGN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20
...
... and 74 more events
14 Dec 1988
£ nc 1000/500000
09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Registered office changed on 02/12/88 from: bridge house 181 queen victoria street london EC4V 4DD
08 Jul 1988
Incorporation

BARQUES DESIGN LIMITED Charges

4 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 ludgate hill birmingham.

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