THE BARKER BUSINESS PARK CONSTRUCTION LIMITED
MELMERBY, RIPON

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Company number 04043840
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address BBP HOUSE KELD CLOSE, BARKER BUSINESS PARK, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Geoffrey Simpson as a director on 26 January 2016. The most likely internet sites of THE BARKER BUSINESS PARK CONSTRUCTION LIMITED are www.thebarkerbusinessparkconstruction.co.uk, and www.the-barker-business-park-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The Barker Business Park Construction Limited is a Private Limited Company. The company registration number is 04043840. The Barker Business Park Construction Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of The Barker Business Park Construction Limited is Bbp House Keld Close Barker Business Park Melmerby Ripon North Yorkshire Hg4 5nb. . SCAWTHORN, Suzanne Mary is a Secretary of the company. BARKER, Brian Wilfred is a Director of the company. CHAPMAN, John Richard is a Director of the company. SCAWTHORN, Suzanne Mary is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Christopher Henry has been resigned. Director CHAPMAN, John Richard has been resigned. Director SIMPSON, Geoffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SCAWTHORN, Suzanne Mary
Appointed Date: 31 July 2000
Director
BARKER, Brian Wilfred
Appointed Date: 31 July 2000
92 years old
Director
CHAPMAN, John Richard
Appointed Date: 01 September 2005
67 years old
Director
SCAWTHORN, Suzanne Mary
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
BARKER, Christopher Henry
Resigned: 30 June 2014
Appointed Date: 08 July 2005
59 years old
Director
CHAPMAN, John Richard
Resigned: 15 November 2003
Appointed Date: 31 July 2000
67 years old
Director
SIMPSON, Geoffrey
Resigned: 26 January 2016
Appointed Date: 31 July 2000
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Brian Wilfred Barker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Bean Barker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARKER BUSINESS PARK CONSTRUCTION LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
24 Feb 2016
Termination of appointment of Geoffrey Simpson as a director on 26 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 135,223
...
... and 46 more events
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
31 Aug 2000
New secretary appointed
31 Jul 2000
Incorporation

THE BARKER BUSINESS PARK CONSTRUCTION LIMITED Charges

4 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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