BARBOUR WELTING (U.K.) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9UA

Company number 03471580
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address IBEX HOUSE FERROFIELDS,SCALDWELL ROAD, BRIXWORTH, NORTHAMPTON, NN6 9UA
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of BARBOUR WELTING (U.K.) LIMITED are www.barbourweltinguk.co.uk, and www.barbour-welting-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Barbour Welting U K Limited is a Private Limited Company. The company registration number is 03471580. Barbour Welting U K Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Barbour Welting U K Limited is Ibex House Ferrofields Scaldwell Road Brixworth Northampton Nn6 9ua. . JAMES, Maureen Louise is a Secretary of the company. HYNES, Richard Karl is a Director of the company. JAMES, Andrew Paul Charles is a Director of the company. PEARSON, Bruce is a Director of the company. Secretary BROOKSBANK, Norman Harry has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BROOKSBANK, Norman Harry has been resigned. Director NOWELL, Christopher Kent has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
JAMES, Maureen Louise
Appointed Date: 16 July 2007

Director
HYNES, Richard Karl
Appointed Date: 27 November 1997
73 years old

Director
JAMES, Andrew Paul Charles
Appointed Date: 08 December 2006
71 years old

Director
PEARSON, Bruce
Appointed Date: 02 January 2003
69 years old

Resigned Directors

Secretary
BROOKSBANK, Norman Harry
Resigned: 16 July 2007
Appointed Date: 27 November 1997

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 26 November 1997

Director
BROOKSBANK, Norman Harry
Resigned: 16 July 2007
Appointed Date: 19 January 2005
105 years old

Director
NOWELL, Christopher Kent
Resigned: 29 November 2004
Appointed Date: 27 November 1997
104 years old

Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 27 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Barbour Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BARBOUR WELTING (U.K.) LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 49 more events
05 Dec 1997
Secretary resigned
05 Dec 1997
New secretary appointed
05 Dec 1997
New director appointed
05 Dec 1997
New director appointed
26 Nov 1997
Incorporation