BARNACLES LIMITED
MIDDLESBROUGH.

Hellopages » North Yorkshire » Hambleton » TS9 6HJ

Company number 02414331
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 10,DIKES LANE,, GREAT AYTON,, MIDDLESBROUGH., TS9 6HJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARNACLES LIMITED are www.barnacles.co.uk, and www.barnacles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Barnacles Limited is a Private Limited Company. The company registration number is 02414331. Barnacles Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Barnacles Limited is 10 Dikes Lane Great Ayton Middlesbrough Ts9 6hj. . IRVINE, Gordon Paul James is a Secretary of the company. IRVINE, Gordon Paul James is a Director of the company. IRVINE, Marjorie is a Director of the company. SMITH, Frances is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
IRVINE, Gordon Paul James
Director
IRVINE, Gordon Paul James

81 years old
Director
IRVINE, Marjorie

77 years old
Director
SMITH, Frances

65 years old

Persons With Significant Control

Mr Gordon Paul James Irvine
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BARNACLES LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,002
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
27 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989
Company name changed rapid 8760 LIMITED\certificate issued on 17/10/89
28 Sep 1989
Registered office changed on 28/09/89 from: classic house 174-180 old street london EC1V 9BP
17 Aug 1989
Incorporation

BARNACLES LIMITED Charges

14 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 1 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Satisfied on 1 July 2014
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as the flighty cod 105 high…
16 April 1992
Collateral debenture
Delivered: 24 April 1992
Status: Satisfied on 3 June 2009
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
Fixed and floating charge
Delivered: 21 January 1992
Status: Satisfied on 1 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…
26 February 1990
Collateral debenture
Delivered: 28 February 1990
Status: Satisfied on 3 June 2009
Persons entitled: 3 I PLC
Description: L/H property k/a 146/150, queensway,billingham stockton on…

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