A E BARKER LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07978307
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 079783070002 in full; Registration of charge 079783070002, created on 6 April 2017; Registration of charge 079783070001, created on 6 April 2017. The most likely internet sites of A E BARKER LIMITED are www.aebarker.co.uk, and www.a-e-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Barker Limited is a Private Limited Company. The company registration number is 07978307. A E Barker Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of A E Barker Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . ALLEN, Stephen Graham Stafford is a Secretary of the company. BARKER, Anne Elizabeth is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 06 March 2012

Director
BARKER, Anne Elizabeth
Appointed Date: 06 March 2012
47 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 06 March 2012
Appointed Date: 06 March 2012

Director
SPENCER, Claire
Resigned: 06 March 2012
Appointed Date: 06 March 2012
35 years old

Persons With Significant Control

Ms Anne Elizabeth Barker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

A E BARKER LIMITED Events

21 Apr 2017
Satisfaction of charge 079783070002 in full
07 Apr 2017
Registration of charge 079783070002, created on 6 April 2017
07 Apr 2017
Registration of charge 079783070001, created on 6 April 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
29 Mar 2012
Appointment of Anne Elizabeth Barker as a director
29 Mar 2012
Appointment of Stephen Graham Stafford Allen as a secretary
14 Mar 2012
Termination of appointment of Jo Holt as a secretary
14 Mar 2012
Termination of appointment of Claire Spencer as a director
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A E BARKER LIMITED Charges

6 April 2017
Charge code 0797 8307 0002
Delivered: 7 April 2017
Status: Satisfied on 21 April 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 April 2017
Charge code 0797 8307 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…