BARCELLOS HOLDINGS LIMITED
LOUGHBOROUGH NO. 462 LEICESTER LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04270088
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARCELLOS HOLDINGS LIMITED are www.barcellosholdings.co.uk, and www.barcellos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barcellos Holdings Limited is a Private Limited Company. The company registration number is 04270088. Barcellos Holdings Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Barcellos Holdings Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . CLARK, Deborah Jayne is a Secretary of the company. CAPEWELL, Mark Alistair is a Director of the company. CLARK, Deborah Jayne is a Director of the company. COOK, Nicholas Allan is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Director PRATT, Nicola Amy has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
CLARK, Deborah Jayne
Appointed Date: 03 December 2001
Director
CAPEWELL, Mark Alistair
Appointed Date: 03 December 2001
56 years old
Director
CLARK, Deborah Jayne
Appointed Date: 03 December 2001
57 years old
Director
COOK, Nicholas Allan
Appointed Date: 03 December 2001
57 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 03 December 2001
Appointed Date: 14 August 2001
Director
PRATT, Nicola Amy
Resigned: 03 December 2001
Appointed Date: 14 August 2001
50 years old

Persons With Significant Control

Mr Mark Alistair Capewell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Jayne Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Allan Cook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCELLOS HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 14 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
09 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
05 Dec 2001
Director resigned
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
05 Dec 2001
New director appointed
14 Aug 2001
Incorporation

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