BARCAVE GROUP LIMITED(THE)
PORZ AVENUE, DUNSTABLE

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Company number 01587584
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,002 . The most likely internet sites of BARCAVE GROUP LIMITED(THE) are www.barcavegroup.co.uk, and www.barcave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Barcave Group Limited The is a Private Limited Company. The company registration number is 01587584. Barcave Group Limited The has been working since 25 September 1981. The present status of the company is Active. The registered address of Barcave Group Limited The is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCAVE GROUP LIMITED(THE) Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,002
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 118 more events
24 Sep 1987
Return made up to 29/07/86; full list of members
24 Sep 1987
Return made up to 29/07/86; full list of members
22 Sep 1983
Accounts made up to 26 February 1983
21 Dec 1981
Share capital
25 Sep 1981
Incorporation

BARCAVE GROUP LIMITED(THE) Charges

9 December 1996
Floating charge and guarantee
Delivered: 20 December 1996
Status: Satisfied on 4 October 2007
Persons entitled: Union Bank of Switzerland
Description: Undertaking and all property and assets present and future…
1 March 1991
First supplemental trust deed
Delivered: 18 March 1991
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Trustees")
Description: (See doc M112 for full details). Undertaking and all…

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