BARRINGTON STOKE LIMITED
BELFORD BOOKS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LP

Company number SC169395
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 18 WALKER STREET, EDINBURGH, EH3 7LP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Mairi Kidd as a director on 22 March 2017; Appointment of Catherine Elizabeth Magee as a director on 23 November 2016; Appointment of Mr Martin Clarke Redfern as a director on 23 November 2016. The most likely internet sites of BARRINGTON STOKE LIMITED are www.barringtonstoke.co.uk, and www.barrington-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Barrington Stoke Limited is a Private Limited Company. The company registration number is SC169395. Barrington Stoke Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Barrington Stoke Limited is 18 Walker Street Edinburgh Eh3 7lp. . MANNINGS, Paul Frederick William is a Secretary of the company. GREIG, Donald Andrew is a Director of the company. JUCKES, Lucy Margaret is a Director of the company. MAGEE, Catherine Elizabeth is a Director of the company. MATHER, Anne Ross is a Director of the company. REDFERN, Martin Clarke is a Director of the company. THOMSON, Benjamin John Paget is a Director of the company. WALKER, Jane is a Director of the company. Secretary SMEATON, Robin Campbell has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CARTER, Burr Noland has been resigned. Director CASS, Stewart Laurence has been resigned. Director CHINN, Stephen John, Dr has been resigned. Director CROOM, David Halliday has been resigned. Director HEATHCOTE, Katrina has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director JUCKES, Lucy Margaret has been resigned. Director KIDD, Mairi has been resigned. Director MCLEAN, Bernadette Elizabeth has been resigned. Director RAPHAEL, Sonia Pearl has been resigned. Director ROWLANDSON, Julia has been resigned. Director THOMSON, Patience Mary has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MANNINGS, Paul Frederick William
Appointed Date: 31 October 2004
Director
GREIG, Donald Andrew
Appointed Date: 08 February 2013
57 years old
Director
JUCKES, Lucy Margaret
Appointed Date: 26 April 2013
63 years old
Director
MAGEE, Catherine Elizabeth
Appointed Date: 23 November 2016
64 years old
Director
MATHER, Anne Ross
Appointed Date: 27 June 2016
66 years old
Director
REDFERN, Martin Clarke
Appointed Date: 23 November 2016
68 years old
Director
THOMSON, Benjamin John Paget
Appointed Date: 08 October 2008
62 years old
Director
WALKER, Jane
Appointed Date: 27 June 2016
59 years old

Resigned Directors

Secretary
SMEATON, Robin Campbell
Resigned: 31 October 2004
Appointed Date: 29 October 1996
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Director
CARTER, Burr Noland
Resigned: 06 January 2003
Appointed Date: 30 June 1997
64 years old
Director
CASS, Stewart Laurence
Resigned: 31 October 2008
Appointed Date: 11 October 2004
66 years old
Director
CHINN, Stephen John, Dr
Resigned: 18 April 2007
Appointed Date: 01 November 2002
82 years old
Director
CROOM, David Halliday
Resigned: 31 October 2008
Appointed Date: 01 September 2000
79 years old
Director
HEATHCOTE, Katrina
Resigned: 07 April 2010
Appointed Date: 28 April 2009
63 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Director
JUCKES, Lucy Margaret
Resigned: 25 February 2004
Appointed Date: 29 October 1996
63 years old
Director
KIDD, Mairi
Resigned: 22 March 2017
Appointed Date: 16 August 2010
48 years old
Director
MCLEAN, Bernadette Elizabeth
Resigned: 27 June 2016
Appointed Date: 11 June 2007
75 years old
Director
RAPHAEL, Sonia Pearl
Resigned: 30 September 2010
Appointed Date: 05 January 2004
71 years old
Director
ROWLANDSON, Julia
Resigned: 31 December 2005
Appointed Date: 05 January 2004
72 years old
Director
THOMSON, Patience Mary
Resigned: 28 February 2009
Appointed Date: 29 October 1996
90 years old

BARRINGTON STOKE LIMITED Events

04 Apr 2017
Termination of appointment of Mairi Kidd as a director on 22 March 2017
16 Feb 2017
Appointment of Catherine Elizabeth Magee as a director on 23 November 2016
16 Feb 2017
Appointment of Mr Martin Clarke Redfern as a director on 23 November 2016
01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Nov 2016
Termination of appointment of Bernadette Elizabeth Mclean as a director on 27 June 2016
...
... and 125 more events
06 Nov 1996
Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1996
S-div 29/10/96
06 Nov 1996
£ nc 1000/10000 29/10/96
29 Oct 1996
Incorporation

BARRINGTON STOKE LIMITED Charges

4 December 2012
Floating charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
18 March 2009
Floating charge
Delivered: 21 March 2009
Status: Satisfied on 19 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 June 2000
Bond & floating charge
Delivered: 11 July 2000
Status: Satisfied on 20 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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