BARPLAN LIMITED
WEST YORKSHIRE REGIONBASIC LIMITED

Hellopages » West Yorkshire » Bradford » BD5 7JF

Company number 04176178
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address GOWER STREET, BRADFORD, WEST YORKSHIRE, BD5 7JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Christopher Allen Royston as a director on 1 March 2017. The most likely internet sites of BARPLAN LIMITED are www.barplan.co.uk, and www.barplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Barplan Limited is a Private Limited Company. The company registration number is 04176178. Barplan Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Barplan Limited is Gower Street Bradford West Yorkshire Bd5 7jf. . ROBERTS, Deana Marie is a Secretary of the company. ROBERTS, Deana Marie is a Director of the company. ROYSTON, Andrew Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROYSTON, Christopher Allen has been resigned. Director WILSON, Anthony Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBERTS, Deana Marie
Appointed Date: 12 April 2001
Director
ROBERTS, Deana Marie
Appointed Date: 28 February 2003
60 years old
Director
ROYSTON, Andrew Paul
Appointed Date: 03 April 2013
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 09 March 2001
Director
ROYSTON, Christopher Allen
Resigned: 01 March 2017
Appointed Date: 12 April 2001
78 years old
Director
WILSON, Anthony Christopher
Resigned: 03 October 2006
Appointed Date: 28 February 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mrs Deana Marie Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Royston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Allen Royston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARPLAN LIMITED Events

21 Mar 2017
Purchase of own shares.
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Mar 2017
Termination of appointment of Christopher Allen Royston as a director on 1 March 2017
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 65,680
...
... and 60 more events
16 May 2001
Registered office changed on 16/05/01 from: 1 mitchell lane bristol BS1 6BU
14 May 2001
Company name changed regionbasic LIMITED\certificate issued on 14/05/01
11 May 2001
Director resigned
11 May 2001
Secretary resigned
09 Mar 2001
Incorporation

BARPLAN LIMITED Charges

29 June 2001
Mortgage debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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