BARDEN MILL COMPANY LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0DX

Company number 02821065
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address BARDEN MILL, BARDEN LANE, BURNLEY, LANCASHIRE, BB12 0DX
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BARDEN MILL COMPANY LIMITED are www.bardenmillcompany.co.uk, and www.barden-mill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Burnley Barracks Rail Station is 1.5 miles; to Burnley Manchester Road Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 7.4 miles; to Todmorden Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barden Mill Company Limited is a Private Limited Company. The company registration number is 02821065. Barden Mill Company Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Barden Mill Company Limited is Barden Mill Barden Lane Burnley Lancashire Bb12 0dx. The company`s financial liabilities are £2029.68k. It is £-25.15k against last year. The cash in hand is £0.12k. It is £-0.47k against last year. And the total assets are £28.27k, which is £7.77k against last year. FILDES, Jonathan Jason is a Secretary of the company. FILDES, Anne is a Director of the company. FILDES, Jonathan Jason is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANNISTER, Richard Michael Rennie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FILDES, Henry David Hamilton has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


barden mill company Key Finiance

LIABILITIES £2029.68k
-2%
CASH £0.12k
-81%
TOTAL ASSETS £28.27k
+37%
All Financial Figures

Current Directors

Secretary
FILDES, Jonathan Jason
Appointed Date: 25 June 1993
Director
FILDES, Anne
Appointed Date: 07 November 1994
59 years old
Director
FILDES, Jonathan Jason
Appointed Date: 25 June 1993
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 May 1993
Director
BANNISTER, Richard Michael Rennie
Resigned: 18 July 1994
Appointed Date: 25 June 1993
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 May 1993
35 years old
Director
FILDES, Henry David Hamilton
Resigned: 30 June 1995
Appointed Date: 18 July 1994
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 May 1993

Persons With Significant Control

Mr Jonathan Jason Fildes
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anne Fildes
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDEN MILL COMPANY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 30 June 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 75 more events
12 Jul 1993
Registered office changed on 12/07/93 from: 33 crwys road cardiff CF2 4YF.
12 Jul 1993
Director resigned;new director appointed
01 Jul 1993
Company name changed livareed LIMITED\certificate issued on 02/07/93
01 Jul 1993
Company name changed\certificate issued on 01/07/93
25 May 1993
Incorporation

BARDEN MILL COMPANY LIMITED Charges

30 April 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land to the north of barden lane…
30 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage barden mill, barden lane burnley…
16 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Satisfied on 25 November 2003
Persons entitled: Yorkshire Bank PLC
Description: 26 acres of land off barden lane burnley (lying to the east…
24 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Satisfied on 25 November 2003
Persons entitled: Yorkshire Bank PLC
Description: The property at barden mill barden lane burnley. Assigns…
31 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 25 November 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Satisfied on 9 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a barden mill barden lane burnley…
1 November 1994
Mortgage debenture
Delivered: 9 November 1994
Status: Satisfied on 9 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
1 November 1994
Legal charge
Delivered: 2 November 1994
Status: Satisfied on 6 July 2000
Persons entitled: John Booth and Co Limited
Description: F/H l/h property k/a barden mill lane burnley t/n LA113905…

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