BARKER DEAN LTD

Hellopages » Leicestershire » Blaby » LE9 3BS
Company number 04987985
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 52 DENMAN LANE HUNCOTE, LEICESTER, LE9 3BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 . The most likely internet sites of BARKER DEAN LTD are www.barkerdean.co.uk, and www.barker-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Barker Dean Ltd is a Private Limited Company. The company registration number is 04987985. Barker Dean Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Barker Dean Ltd is 52 Denman Lane Huncote Leicester Le9 3bs. . DEAN, Jennifer Ann Joan is a Secretary of the company. BARKER, Eric Anthony is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEAN, Jennifer Ann Joan
Appointed Date: 10 December 2003

Director
BARKER, Eric Anthony
Appointed Date: 08 December 2003
60 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Eric Anthony Barker
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BARKER DEAN LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000

...
... and 22 more events
23 Mar 2004
Particulars of mortgage/charge
02 Feb 2004
Accounting reference date extended from 31/12/04 to 31/03/05
22 Jan 2004
Secretary resigned
11 Dec 2003
New secretary appointed
08 Dec 2003
Incorporation

BARKER DEAN LTD Charges

8 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…