BARNCOTE INVESTMENTS LIMITED
MANCHESTER

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Company number 05353401
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of BARNCOTE INVESTMENTS LIMITED are www.barncoteinvestments.co.uk, and www.barncote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Barncote Investments Limited is a Private Limited Company. The company registration number is 05353401. Barncote Investments Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Barncote Investments Limited is Lancaster House 70 76 Blackburn Street Radcliffe Manchester M26 2jw. . WILD, Sarah Helen is a Secretary of the company. WILD, James Anthony is a Director of the company. WILD, Jean Margaret is a Director of the company. Secretary LOMAX, Valeria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WILD, Sarah Helen
Appointed Date: 25 May 2007

Director
WILD, James Anthony
Appointed Date: 04 February 2005
84 years old

Director
WILD, Jean Margaret
Appointed Date: 04 February 2005
85 years old

Resigned Directors

Secretary
LOMAX, Valeria
Resigned: 25 May 2007
Appointed Date: 04 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr James Anthony Wild
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BARNCOTE INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 1 in full
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Registration of charge 053534010003, created on 24 October 2016
...
... and 28 more events
30 Mar 2005
New director appointed
15 Feb 2005
Accounting reference date extended from 28/02/06 to 30/04/06
15 Feb 2005
Ad 04/02/05--------- £ si 1@1=1 £ ic 1/2
07 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

BARNCOTE INVESTMENTS LIMITED Charges

24 October 2016
Charge code 0535 3401 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2006
Charge of securities (UK)
Delivered: 7 March 2006
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…