GEORGE BARKER & COMPANY (LEEDS) LIMITED
BRADFORD COSTAN (UK) LIMITED

Hellopages » West Yorkshire » Bradford » BD10 8RU
Company number 00726533
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address HIGHFIELD WORKS HIGHFIELD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 8RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of GEORGE BARKER & COMPANY (LEEDS) LIMITED are www.georgebarkercompanyleeds.co.uk, and www.george-barker-company-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 4.3 miles; to Crossflatts Rail Station is 4.8 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Barker Company Leeds Limited is a Private Limited Company. The company registration number is 00726533. George Barker Company Leeds Limited has been working since 07 June 1962. The present status of the company is Active. The registered address of George Barker Company Leeds Limited is Highfield Works Highfield Road Idle Bradford West Yorkshire Bd10 8ru. . TAYLOR, Simon James is a Secretary of the company. ALBERTARIO, Massimo Andrea is a Director of the company. AUSTIN-DAVIES, John Maynard is a Director of the company. SANTORI, Enzo is a Director of the company. TAYLOR, Simon James is a Director of the company. Secretary MORRALL, John Stephen has been resigned. Secretary WEST, Derek Buckle has been resigned. Director FERRARI, Mauro has been resigned. Director MARSILETTI, Carlo Alberto has been resigned. Director NOCIVELLI, Gianfranco has been resigned. Director NOCIVELLI, Luigi has been resigned. Director NOCIVELLI, Marco has been resigned. Director PAGANI, Lorenzo has been resigned. Director ROBINSON, Michael Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Simon James
Appointed Date: 31 March 2008
Director
ALBERTARIO, Massimo Andrea
Appointed Date: 21 June 2012
59 years old
Director
AUSTIN-DAVIES, John Maynard
Appointed Date: 21 June 2012
71 years old
Director
SANTORI, Enzo
Appointed Date: 21 June 2012
66 years old
Director
TAYLOR, Simon James
Appointed Date: 31 March 2008
57 years old

Resigned Directors

Secretary
MORRALL, John Stephen
Resigned: 31 March 2008
Appointed Date: 30 May 2001
Secretary
WEST, Derek Buckle
Resigned: 30 May 2001
Director
FERRARI, Mauro
Resigned: 20 June 2012
Appointed Date: 04 October 2005
64 years old
Director
MARSILETTI, Carlo Alberto
Resigned: 19 January 2000
80 years old
Director
NOCIVELLI, Gianfranco
Resigned: 27 February 2003
91 years old
Director
NOCIVELLI, Luigi
Resigned: 19 December 2006
95 years old
Director
NOCIVELLI, Marco
Resigned: 20 June 2012
Appointed Date: 19 January 2000
60 years old
Director
PAGANI, Lorenzo
Resigned: 26 September 2005
Appointed Date: 16 December 1999
67 years old
Director
ROBINSON, Michael Douglas
Resigned: 17 December 2004
79 years old

GEORGE BARKER & COMPANY (LEEDS) LIMITED Events

31 Oct 2016
Auditor's resignation
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 31,351,000
25 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 123 more events
08 Feb 1988
New director appointed
13 Jan 1988
Full accounts made up to 31 December 1986
26 Nov 1986
Return made up to 31/10/86; full list of members
11 Nov 1986
Full accounts made up to 31 December 1985
16 Jan 1986
Company name changed\certificate issued on 16/01/86

GEORGE BARKER & COMPANY (LEEDS) LIMITED Charges

28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa/Nv (UK Branch) (F/K/a Fortis Bank Sa/Nv)
Description: Highfield works, highfield road, idle, bradford, west…
2 July 2010
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa/Nv (F/K/a Fortis Bank Sa/Nv)
Description: Highfield works, highfield road, idle, bradford, west…
28 April 2008
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa/Nv (F/K/a Fortis Bank Sa/Nv)
Description: Highfield works, highfield road, idle, bradford t/no…
1 March 2002
Debenture
Delivered: 11 March 2002
Status: Satisfied on 4 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1978
Mortgage debenture
Delivered: 31 August 1978
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank Limited
Description: All the companys estate or interest in all f/h or l/h…

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