BARCONN GROUP LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 05200575
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Natallia Ristache as a secretary on 2 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Rights as to income/voting rights/transfer of shares 08/11/2016 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BARCONN GROUP LIMITED are www.barconngroup.co.uk, and www.barconn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Barconn Group Limited is a Private Limited Company. The company registration number is 05200575. Barconn Group Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Barconn Group Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . BARKER, Anthony John is a Director of the company. CONNETT, Spencer Nathan is a Director of the company. Secretary BARKER, Anthony John has been resigned. Secretary RISTACHE, Natallia has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARKER, Anthony John
Appointed Date: 09 August 2004
72 years old
Director
CONNETT, Spencer Nathan
Appointed Date: 09 August 2004
54 years old

Resigned Directors

Secretary
BARKER, Anthony John
Resigned: 30 June 2014
Appointed Date: 09 August 2004
Secretary
RISTACHE, Natallia
Resigned: 02 March 2017
Appointed Date: 30 June 2014
Nominee Secretary
THOMAS, Howard
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 August 2004
Appointed Date: 09 August 2004
63 years old

Persons With Significant Control

Mr Spencer Nathan Connett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony John Barker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCONN GROUP LIMITED Events

03 Mar 2017
Termination of appointment of Natallia Ristache as a secretary on 2 March 2017
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Rights as to income/voting rights/transfer of shares 08/11/2016
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Change of share class name or designation
16 Nov 2016
Second filing of Confirmation Statement dated 09/08/2016
...
... and 42 more events
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Incorporation

BARCONN GROUP LIMITED Charges

21 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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