Company number 04068769
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of THE DUCK AT BARNGATES LIMITED are www.theduckatbarngates.co.uk, and www.the-duck-at-barngates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Duck At Barngates Limited is a Private Limited Company.
The company registration number is 04068769. The Duck At Barngates Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of The Duck At Barngates Limited is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . BARTON, Stephanie Jane Henderson is a Secretary of the company. BARTON, Peter Arthur is a Director of the company. BARTON, Stephanie Jane Henderson is a Director of the company. BARTON, Tom is a Director of the company. HENDERSON-BARTON, Rebecca Eleanor is a Director of the company. Secretary SPENCER, Paul William has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SPENCER, Paul William has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
BARTON, Tom
Appointed Date: 17 December 2008
44 years old
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
OCS DIRECTORS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mr Peter Arthur Barton
Notified on: 18 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DUCK AT BARNGATES LIMITED Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Memorandum and Articles of Association
05 Aug 2016
Change of share class name or designation
01 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 61 more events
21 Sep 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
-
ELRES ‐
Elective resolution
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
11 Sep 2000
Incorporation
2 September 2011
Mortgage debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied
on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied
on 30 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…