BARKER AND COMPANY (TIMBER AGENTS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2RU

Company number 01901602
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address SUITE11 , WESTGATE HOUSE WESTGATE ISLAND, WESTGATE STREET, GLOUCESTER, ENGLAND, GL1 2RU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to Suite11 , Westgate House Westgate Island Westgate Street Gloucester GL1 2RU on 28 June 2016. The most likely internet sites of BARKER AND COMPANY (TIMBER AGENTS) LIMITED are www.barkerandcompanytimberagents.co.uk, and www.barker-and-company-timber-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Barker and Company Timber Agents Limited is a Private Limited Company. The company registration number is 01901602. Barker and Company Timber Agents Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Barker and Company Timber Agents Limited is Suite11 Westgate House Westgate Island Westgate Street Gloucester England Gl1 2ru. . THRIFT, Elizabeth is a Secretary of the company. THRIFT, Mark Andrew is a Director of the company. Secretary BARKER, Margaret Rose has been resigned. Secretary ROBSON, Judith has been resigned. Director BARKER, Thomas Alan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THRIFT, Elizabeth
Appointed Date: 01 January 2011
Director
THRIFT, Mark Andrew
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Secretary
BARKER, Margaret Rose
Resigned: 01 January 2011
Appointed Date: 07 April 2000
Secretary
ROBSON, Judith
Resigned: 07 April 2000
Director
BARKER, Thomas Alan
Resigned: 01 January 2011
82 years old

Persons With Significant Control

Mr Mark Andrew Thrift
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Thrift
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKER AND COMPANY (TIMBER AGENTS) LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to Suite11 , Westgate House Westgate Island Westgate Street Gloucester GL1 2RU on 28 June 2016
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
17 Sep 1987
Full accounts made up to 31 March 1987
17 Sep 1987
Return made up to 24/08/87; full list of members
28 Mar 1987
Secretary resigned;new secretary appointed;director resigned
08 Jul 1986
Full accounts made up to 31 March 1986
08 Jul 1986
Return made up to 25/06/86; full list of members

BARKER AND COMPANY (TIMBER AGENTS) LIMITED Charges

20 September 1993
Single debenture
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 October 1992
Deposit agreement
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit the deposit…
4 September 1990
Mortgage
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
17 October 1985
Mortgage
Delivered: 25 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…

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