BARKBURY LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3PD

Company number 02929082
Status Active - Proposal to Strike off
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address ROK CENTRE GUARDIAN ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3PD
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for voluntary strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of BARKBURY LIMITED are www.barkbury.co.uk, and www.barkbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Barkbury Limited is a Private Limited Company. The company registration number is 02929082. Barkbury Limited has been working since 16 May 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Barkbury Limited is Rok Centre Guardian Road Exeter Business Park Exeter Devon Ex1 3pd. . HEARD, John Alec is a Director of the company. Secretary HEARD, John Alec has been resigned. Secretary TURNBULL, Julian Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Stephen Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director TRUMAN, Christopher John has been resigned. Director WHITESIDE, Adrian George has been resigned. Director WHITESIDE, Adrian George has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
HEARD, John Alec
Appointed Date: 05 September 1994
71 years old

Resigned Directors

Secretary
HEARD, John Alec
Resigned: 03 May 2007
Appointed Date: 16 September 1994
Secretary
TURNBULL, Julian Patrick
Resigned: 07 January 2011
Appointed Date: 03 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1994
Appointed Date: 16 May 1994
Director
BIRD, Stephen Geoffrey
Resigned: 22 November 2002
Appointed Date: 05 September 1994
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1994
Appointed Date: 16 May 1994
Director
MCKAY, Michael William Hoy
Resigned: 09 June 2004
Appointed Date: 01 October 2001
85 years old
Director
TRUMAN, Christopher John
Resigned: 31 October 2008
Appointed Date: 04 August 1994
74 years old
Director
WHITESIDE, Adrian George
Resigned: 31 December 2008
Appointed Date: 04 August 1994
80 years old
Director
WHITESIDE, Adrian George
Resigned: 16 September 1994
Appointed Date: 04 August 1994
80 years old

BARKBURY LIMITED Events

11 Jul 2015
Compulsory strike-off action has been suspended
07 Jul 2015
First Gazette notice for voluntary strike-off
18 Oct 2014
Compulsory strike-off action has been suspended
14 Oct 2014
First Gazette notice for voluntary strike-off
28 Mar 2014
Compulsory strike-off action has been suspended
...
... and 103 more events
22 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1994
New director appointed
22 Aug 1994
Registered office changed on 22/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 1994
Certificate of incorporation
16 May 1994
Incorporation

BARKBURY LIMITED Charges

30 September 2009
Supplemental deed
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Guarantee & debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
Description: St james retail and business park knaresborough harrowgate…
11 March 2009
Guarantee & debenture
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties please see form 395 fixed and…
10 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of vale road…
10 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 2 holly house queens way leamington spa. By way of…
10 March 2004
Mortgage
Delivered: 11 March 2004
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: Acorn house, coventry road, warwick. By way of fixed charge…
16 September 1994
Mortgage debenture
Delivered: 22 September 1994
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
16 September 1994
Debenture stock trust deed
Delivered: 20 September 1994
Status: Satisfied on 5 May 2007
Persons entitled: Victor William Semmens Andrew James Kennedyas Trustees of the Trust Created by the Debenture Stock Trust Deed
Description: All monies deposited in barkbury limited loan note trust…

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