ELLIS BARKER LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 00712240
Status Active
Incorporation Date 4 January 1962
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 007122400006, created on 7 February 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ELLIS BARKER LIMITED are www.ellisbarker.co.uk, and www.ellis-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Ellis Barker Limited is a Private Limited Company. The company registration number is 00712240. Ellis Barker Limited has been working since 04 January 1962. The present status of the company is Active. The registered address of Ellis Barker Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . BARKER, George Henry is a Secretary of the company. BARKER, George Henry is a Director of the company. Secretary BARKER, John Thornton Fletcher has been resigned. Secretary BARKER, Katherine Emma has been resigned. Secretary BETTS, Wendy has been resigned. Secretary DODD, Derek has been resigned. Secretary ENGLISH, Jennifer Helen has been resigned. Secretary MCLINTOCK, John has been resigned. Director BARKER, John Thornton Fletcher has been resigned. Director SMALLWOOD JONES, Denise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARKER, George Henry
Appointed Date: 31 March 2006
Director
BARKER, George Henry
Appointed Date: 31 March 2006
41 years old

Resigned Directors

Secretary
BARKER, John Thornton Fletcher
Resigned: 08 October 1999
Appointed Date: 01 July 1994
Secretary
BARKER, Katherine Emma
Resigned: 15 December 1992
Secretary
BETTS, Wendy
Resigned: 01 June 1994
Secretary
DODD, Derek
Resigned: 31 March 2006
Appointed Date: 01 June 2001
Secretary
ENGLISH, Jennifer Helen
Resigned: 01 June 2001
Appointed Date: 08 October 1999
Secretary
MCLINTOCK, John
Resigned: 08 October 1999
Appointed Date: 01 April 1998
Director
BARKER, John Thornton Fletcher
Resigned: 12 October 2014
Appointed Date: 04 January 1962
89 years old
Director
SMALLWOOD JONES, Denise
Resigned: 31 January 1998
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Mr George Henry Barker
Notified on: 25 September 2016
41 years old
Nature of control: Has significant influence or control

ELLIS BARKER LIMITED Events

09 Feb 2017
Registration of charge 007122400006, created on 7 February 2017
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Confirmation statement made on 25 September 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
31 Oct 1987
Accounts for a small company made up to 31 January 1987
31 Oct 1987
Return made up to 06/10/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 January 1986
11 Oct 1986
Return made up to 25/09/86; full list of members
04 Jan 1962
New secretary appointed

ELLIS BARKER LIMITED Charges

7 February 2017
Charge code 0071 2240 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: The freehold property known as pandy farm, henllan…
11 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pandy henllan denbigh denbighshire; by way of fixed charge…
11 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pandy farm henllan denbigh denbighshire; by way of fixed…
19 September 1991
Debenture
Delivered: 5 October 1991
Status: Satisfied on 6 November 1993
Persons entitled: L.C. Verity
Description: Fixed and floating charges over the undertaking and all…
31 October 1980
Legal mortgage
Delivered: 5 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 & 51A bridge street row east chester. Cheshire title no:…
16 August 1979
Legal mortgage
Delivered: 22 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 49, bridge street row, east chester, cheshire…

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