F.BARRACLOUGH LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7PG

Company number 00439637
Status Active
Incorporation Date 25 July 1947
Company Type Private Limited Company
Address ESSEX STREET, WAKEFIELD ROAD, BRADFORD, BD4 7PG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 . The most likely internet sites of F.BARRACLOUGH LIMITED are www.fbarraclough.co.uk, and www.f-barraclough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. F Barraclough Limited is a Private Limited Company. The company registration number is 00439637. F Barraclough Limited has been working since 25 July 1947. The present status of the company is Active. The registered address of F Barraclough Limited is Essex Street Wakefield Road Bradford Bd4 7pg. . TOWNSEND, Allen is a Secretary of the company. CAMFIELD, Lee Mark is a Director of the company. EIRIKSSON, Helgi Anton is a Director of the company. TOWNSEND, Allen John Melville is a Director of the company. Secretary BARRACLOUGH, Geoffrey has been resigned. Secretary BARRACLOUGH, Joan Margaret has been resigned. Director ALDERSLEY, Paul Jonathan has been resigned. Director BARRACLOUGH, Geoffrey has been resigned. Director BARRACLOUGH, Joan Margaret has been resigned. Director BARRACLOUGH, Julian Martin has been resigned. Director BARRACLOUGH, Timothy Mark has been resigned. Director BJORNSSON, Asbjorn has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
TOWNSEND, Allen
Appointed Date: 20 December 2010
Director
CAMFIELD, Lee Mark
Appointed Date: 20 December 2010
58 years old
Director
EIRIKSSON, Helgi Anton
Appointed Date: 20 December 2010
58 years old
Director
TOWNSEND, Allen John Melville
Appointed Date: 23 December 2010
60 years old

Resigned Directors

Secretary
BARRACLOUGH, Geoffrey
Resigned: 24 August 1992
Secretary
BARRACLOUGH, Joan Margaret
Resigned: 20 December 2010
Appointed Date: 24 August 1992
Director
ALDERSLEY, Paul Jonathan
Resigned: 20 December 2010
Appointed Date: 01 May 2009
60 years old
Director
BARRACLOUGH, Geoffrey
Resigned: 24 August 1992
90 years old
Director
BARRACLOUGH, Joan Margaret
Resigned: 20 December 2010
88 years old
Director
BARRACLOUGH, Julian Martin
Resigned: 15 May 2015
Appointed Date: 24 August 1992
60 years old
Director
BARRACLOUGH, Timothy Mark
Resigned: 20 December 2010
Appointed Date: 24 August 1992
62 years old
Director
BJORNSSON, Asbjorn
Resigned: 18 November 2013
Appointed Date: 23 December 2010
68 years old

Persons With Significant Control

Mr Mark Holyoake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.BARRACLOUGH LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
19 Aug 2015
Full accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Julian Martin Barraclough as a director on 15 May 2015
...
... and 97 more events
03 Dec 1987
Return made up to 30/10/87; full list of members
22 Jun 1987
Full accounts made up to 31 August 1986
22 Jun 1987
Return made up to 19/12/86; full list of members
20 Dec 1982
Accounts made up to 31 August 1982
25 Jul 1947
Incorporation

F.BARRACLOUGH LIMITED Charges

13 September 2013
Charge code 0043 9637 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Arion Bank Hf
Description: F/H land on the north east side of essex street t/no…
3 November 2011
Confirmatory debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Arion Bank Hf. (As Security Agent and Trustee for the Finance Parties)
Description: All its rights under or in respect of the assigned assets…
30 March 2011
Debenture creating fixed and floating charges
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Arion Bank Hf as Security Agent and Trustee
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Satisfied on 8 May 2013
Persons entitled: Julian Martin Barraclough, Joan Margaret Barraclough and Timothy Mark Barraclough
Description: Land on the north side of essex street bradford west…
29 August 1997
Legal mortgage
Delivered: 6 September 1997
Status: Satisfied on 13 January 2011
Persons entitled: Midland Bank PLC
Description: Property at land on north east side of essex street…

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