BARNSLEY HOLDCO THREE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 07367931
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Appointment of Miss Jennifer Louise Crouch as a director on 22 June 2016. The most likely internet sites of BARNSLEY HOLDCO THREE LIMITED are www.barnsleyholdcothree.co.uk, and www.barnsley-holdco-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Three Limited is a Private Limited Company. The company registration number is 07367931. Barnsley Holdco Three Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Barnsley Holdco Three Limited is Welken House 10 11 Charterhouse Square London 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 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 HANNAN, Oliver David has been resigned. Director HEATH, James has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director LINNEY, Joseph Mark 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
37 years old
Director
O'BRIEN, Kirsty
Appointed Date: 25 March 2015
42 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
SULLIVAN, Stephen John
Resigned: 01 July 2015
Appointed Date: 07 September 2010
Director
BLANCHARD, David Graham
Resigned: 01 October 2012
Appointed Date: 01 August 2012
57 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: 13 October 2010
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
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 13 October 2010
61 years old
Director
LINNEY, Joseph Mark
Resigned: 24 July 2015
Appointed Date: 29 August 2013
66 years old
Director
RUSSELL, David Michael
Resigned: 20 March 2013
Appointed Date: 13 October 2010
74 years old
Director
SCENNA, Lisa
Resigned: 22 November 2010
Appointed Date: 07 September 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: 13 October 2010
49 years old

Persons With Significant Control

Barnsley Partnership For Learning 3 Ltd
Notified on: 7 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNSLEY HOLDCO THREE LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Jul 2016
Appointment of Miss Jennifer Louise Crouch as a director on 22 June 2016
11 Jul 2016
Termination of appointment of James Heath as a director on 22 June 2016
11 Jul 2016
Termination of appointment of Oliver David Hannan as a director on 22 June 2016
...
... and 45 more events
15 Nov 2010
Appointment of Mr Richard Leonard Groome as a director
15 Nov 2010
Appointment of Stuart Douglas Wilkinson as a director
15 Nov 2010
Appointment of David Russell as a director
08 Nov 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARNSLEY HOLDCO THREE LIMITED Charges

29 October 2010
Security agreement
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The shares and related rights, books debts, contracts and…

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