BARNSLEY HOLDCO ONE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 06844936
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Miss Jennifer Louise Crouch as a director on 22 June 2016. The most likely internet sites of BARNSLEY HOLDCO ONE LIMITED are www.barnsleyholdcoone.co.uk, and www.barnsley-holdco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnsley Holdco One Limited is a Private Limited Company. The company registration number is 06844936. Barnsley Holdco One Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Barnsley Holdco One Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . SPRINGETT, Gordon Neil is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. O'BRIEN, Kirsty is a Director of the company. ROOTH, Ian David is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary MACKENZIE, Clive William Price has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SULLIVAN, Stephen John has been resigned. Director BLANCHARD, David Graham has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GROOME, Richard Leonard has been resigned. Director GROOME, Richard Leonard has been resigned. Director HANNAN, Oliver David has been resigned. Director HEATH, James has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MAIR, Steven John has been resigned. Director NAYAK, Pramod has been resigned. Director RUSSELL, David Michael has been resigned. Director SCENNA, Lisa has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director TRAVIS, Alan has been resigned. Director WILKINSON, Stuart Douglas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPRINGETT, Gordon Neil
Appointed Date: 07 September 2015
Director
CROUCH, Jennifer Louise
Appointed Date: 22 June 2016
38 years old
Director
O'BRIEN, Kirsty
Appointed Date: 25 March 2015
43 years old
Director
ROOTH, Ian David
Appointed Date: 20 March 2013
62 years old
Director
WARD, Daniel Colin
Appointed Date: 01 May 2014
43 years old

Resigned Directors

Secretary
MACKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 09 June 2009
Secretary
MILLER, Roger Keith
Resigned: 09 June 2009
Appointed Date: 12 March 2009
Secretary
SULLIVAN, Stephen John
Resigned: 01 July 2015
Appointed Date: 28 May 2010
Director
BLANCHARD, David Graham
Resigned: 01 October 2012
Appointed Date: 01 August 2012
58 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 12 August 2011
65 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 02 September 2009
74 years old
Director
GROOME, Richard Leonard
Resigned: 25 June 2009
Appointed Date: 12 March 2009
74 years old
Director
HANNAN, Oliver David
Resigned: 22 June 2016
Appointed Date: 01 April 2013
52 years old
Director
HEATH, James
Resigned: 22 June 2016
Appointed Date: 24 July 2015
49 years old
Director
HOCKADAY, Stephen
Resigned: 04 September 2014
Appointed Date: 22 November 2010
70 years old
Director
HOCKADAY, Stephen
Resigned: 01 March 2010
Appointed Date: 25 June 2009
70 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 25 June 2009
61 years old
Director
LINNEY, Joseph Mark
Resigned: 24 July 2015
Appointed Date: 29 August 2013
67 years old
Director
MAIR, Steven John
Resigned: 01 February 2010
Appointed Date: 25 June 2009
67 years old
Director
NAYAK, Pramod
Resigned: 02 September 2009
Appointed Date: 12 March 2009
60 years old
Director
RUSSELL, David Michael
Resigned: 20 March 2013
Appointed Date: 01 February 2010
74 years old
Director
SCENNA, Lisa
Resigned: 22 November 2010
Appointed Date: 01 March 2010
57 years old
Director
SHAH, Sinesh Ramesh
Resigned: 01 May 2014
Appointed Date: 01 October 2012
48 years old
Director
TRAVIS, Alan
Resigned: 25 March 2015
Appointed Date: 04 September 2014
54 years old
Director
WILKINSON, Stuart Douglas
Resigned: 01 April 2013
Appointed Date: 25 June 2009
50 years old

Persons With Significant Control

Barnsley Partnership For Learning Limited
Notified on: 12 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNSLEY HOLDCO ONE LIMITED Events

19 Apr 2017
Confirmation statement made on 12 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Appointment of Miss Jennifer Louise Crouch as a director on 22 June 2016
11 Jul 2016
Termination of appointment of Oliver David Hannan as a director on 22 June 2016
11 Jul 2016
Termination of appointment of James Heath as a director on 22 June 2016
...
... and 64 more events
14 Jul 2009
Particulars of a mortgage or charge / charge no: 1
22 Jun 2009
Appointment terminated secretary roger miller
22 Jun 2009
Secretary appointed clive william price mackenzie
22 Jun 2009
Registered office changed on 22/06/2009 from allington house 150 victoria street london SW1E 5LB
12 Mar 2009
Incorporation

BARNSLEY HOLDCO ONE LIMITED Charges

6 July 2009
Security agreement
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over all property and assets…

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