BARLEY CROFT CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2JB

Company number 05170987
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 7 LOCKWOOD ROAD, ALLESTREE, DERBY, DE22 2JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Geoffrey Michael Rice as a director on 21 August 2016; Appointment of Mrs Janet Mary Rice as a director on 29 December 2016. The most likely internet sites of BARLEY CROFT CONSTRUCTION LIMITED are www.barleycroftconstruction.co.uk, and www.barley-croft-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Derby Rail Station is 2.8 miles; to Peartree Rail Station is 3.9 miles; to Willington Rail Station is 7.4 miles; to Burton-on-Trent Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barley Croft Construction Limited is a Private Limited Company. The company registration number is 05170987. Barley Croft Construction Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Barley Croft Construction Limited is 7 Lockwood Road Allestree Derby De22 2jb. . RICE, Janet Mary is a Secretary of the company. RICE, Janet Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIDDLE, Peter Tony has been resigned. Director RICE, Geoffrey Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RICE, Janet Mary
Appointed Date: 05 July 2004
Director
RICE, Janet Mary
Appointed Date: 29 December 2016
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
BIDDLE, Peter Tony
Resigned: 28 October 2011
Appointed Date: 05 July 2004
68 years old
Director
RICE, Geoffrey Michael
Resigned: 21 August 2016
Appointed Date: 05 July 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Geoffrey Michael Rice
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BARLEY CROFT CONSTRUCTION LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Termination of appointment of Geoffrey Michael Rice as a director on 21 August 2016
04 Apr 2017
Appointment of Mrs Janet Mary Rice as a director on 29 December 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
30 Jul 2004
Registered office changed on 30/07/04 from: the mills canal street derby DE1 2RJ
30 Jul 2004
New secretary appointed
30 Jul 2004
New director appointed
30 Jul 2004
New director appointed
05 Jul 2004
Incorporation

BARLEY CROFT CONSTRUCTION LIMITED Charges

18 April 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 476 burton road, derby t/no DY386973 by way of fixed…
17 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Charles Guy Stanton
Description: 476 burton road, derby t/no DY386973.
8 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at rear of 9 farley road derby the right title and…

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