BARBRECK LIMITED
GATESHEAD RL MCNEILL LIMITED R L JOHN LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9ND

Company number 06443121
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 1 GRAYLING ROAD, ROSEWOOD PARK, LOBLEY HILL, GATESHEAD, TYNE AND WEAR, NE11 9ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BARBRECK LIMITED are www.barbreck.co.uk, and www.barbreck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.4 miles; to Chester-le-Street Rail Station is 6.7 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbreck Limited is a Private Limited Company. The company registration number is 06443121. Barbreck Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Barbreck Limited is 1 Grayling Road Rosewood Park Lobley Hill Gateshead Tyne and Wear Ne11 9nd. . MCNEILL, Ann is a Secretary of the company. MCNEILL, John is a Director of the company. Secretary MCNEILL, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MC NEILL, Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNEILL, Ann
Appointed Date: 31 December 2007
Director
MCNEILL, John
Appointed Date: 10 December 2007
69 years old

Resigned Directors

Secretary
MCNEILL, John
Resigned: 31 December 2007
Appointed Date: 10 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
MC NEILL, Ann
Resigned: 02 January 2008
Appointed Date: 10 December 2007
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr John Mc Neill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARBRECK LIMITED Events

14 Mar 2017
Confirmation statement made on 14 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 27 more events
14 Dec 2007
New director appointed
14 Dec 2007
Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2007
Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
14 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
03 Dec 2007
Incorporation

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