MS & YS BARKER AND SON LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2EE

Company number 05718189
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WYTON LODGE, 33 ST GEORGES AVE, BRIDLINGTON, EAST YORKSHIRE, YO15 2EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MS & YS BARKER AND SON LIMITED are www.msysbarkerandson.co.uk, and www.ms-ys-barker-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bempton Rail Station is 3 miles; to Hunmanby Rail Station is 7.9 miles; to Filey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Ys Barker and Son Limited is a Private Limited Company. The company registration number is 05718189. Ms Ys Barker and Son Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Ms Ys Barker and Son Limited is Wyton Lodge 33 St Georges Ave Bridlington East Yorkshire Yo15 2ee. . BARKER, Lucy is a Secretary of the company. BARKER, Lucy is a Director of the company. BARKER, Michael Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Lucy
Appointed Date: 22 February 2006

Director
BARKER, Lucy
Appointed Date: 22 February 2006
76 years old

Director
BARKER, Michael Stuart
Appointed Date: 22 February 2006
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Michael Stuart Barker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Edward Kim Barker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS & YS BARKER AND SON LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 25 more events
28 Feb 2006
New secretary appointed;new director appointed
28 Feb 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
22 Feb 2006
Incorporation

MS & YS BARKER AND SON LIMITED Charges

16 November 2007
Mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 504 the royal plaza 2 westfield terrace…
19 October 2007
Mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 hamilton road bridlington. Together with all buildings…
27 February 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 2 trinity avenue, bridlington. Together…