BARMBY MOOR HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 04509399
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address C/O NIDERA UK LIMITED, 15 THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BARMBY MOOR HOLDINGS LIMITED are www.barmbymoorholdings.co.uk, and www.barmby-moor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Barmby Moor Holdings Limited is a Private Limited Company. The company registration number is 04509399. Barmby Moor Holdings Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Barmby Moor Holdings Limited is C O Nidera Uk Limited 15 The Havens Ipswich Suffolk Ip3 9sj. . KERRIDGE, Nicholas Adam is a Secretary of the company. DEWSBERY, Dennis is a Director of the company. DORDERY, Mark Stuart is a Director of the company. KERRIDGE, Nicholas Adam is a Director of the company. Secretary BILLARD, Trevor has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary NEWBY, Mark Phillip has been resigned. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BILLINTON, Richard has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director HARRISON, David has been resigned. Director NEWBY, Mark Phillip has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERRIDGE, Nicholas Adam
Appointed Date: 01 July 2009
Director
DEWSBERY, Dennis
Appointed Date: 19 January 2012
76 years old
Director
DORDERY, Mark Stuart
Appointed Date: 01 July 2009
58 years old
Director
KERRIDGE, Nicholas Adam
Appointed Date: 19 January 2012
52 years old

Resigned Directors

Secretary
BILLARD, Trevor
Resigned: 01 July 2009
Appointed Date: 06 December 2007
Secretary
LEWIS OGDEN, James Philip
Resigned: 07 December 2007
Appointed Date: 29 November 2007
Secretary
NEWBY, Mark Phillip
Resigned: 30 November 2007
Appointed Date: 08 October 2002
Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 12 August 2002
Director
BILLINTON, Richard
Resigned: 18 September 2004
Appointed Date: 30 October 2002
77 years old
Director
FOREMAN, Andrew Patrick
Resigned: 30 March 2006
Appointed Date: 08 October 2002
62 years old
Director
HARRISON, David
Resigned: 01 July 2009
Appointed Date: 30 October 2002
64 years old
Director
NEWBY, Mark Phillip
Resigned: 30 November 2007
Appointed Date: 17 August 2005
51 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Nidera Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARMBY MOOR HOLDINGS LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 69.25
30 Jun 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 63 more events
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
12 Aug 2002
Incorporation

BARMBY MOOR HOLDINGS LIMITED Charges

29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of york road barmby…
26 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 6 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the west side of york road, barmby…
25 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 6 September 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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