BARKSTON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0DX

Company number 02028264
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address PONTEFRACT LANE, CROSS GREEN, LEEDS, LS9 0DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 161,000 ; Satisfaction of charge 9 in full. The most likely internet sites of BARKSTON LIMITED are www.barkston.co.uk, and www.barkston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Barkston Limited is a Private Limited Company. The company registration number is 02028264. Barkston Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Barkston Limited is Pontefract Lane Cross Green Leeds Ls9 0dx. . DUXBURY, Jennifer Claire is a Secretary of the company. DUXBURY, Jennifer Claire is a Director of the company. KIERNAN, Timothy P is a Director of the company. Secretary BEST, Charles Leslie Mark has been resigned. Secretary DAY, Stephen M has been resigned. Director BEST, Charles Leslie Mark has been resigned. Director FLICK, Terence has been resigned. Director HULL, Derek Michael has been resigned. Director KITCHMAN, Roy has been resigned. Director KNOWLES, Christopher Paul has been resigned. Director LORD, Christopher Michael has been resigned. Director LORD, Joanna Lucy has been resigned. Director ROCK, Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUXBURY, Jennifer Claire
Appointed Date: 24 May 1996
Director
DUXBURY, Jennifer Claire
Appointed Date: 27 March 2003
57 years old
Director
KIERNAN, Timothy P

75 years old

Resigned Directors

Secretary
BEST, Charles Leslie Mark
Resigned: 24 May 1996
Appointed Date: 15 October 1993
Secretary
DAY, Stephen M
Resigned: 15 October 1993
Director
BEST, Charles Leslie Mark
Resigned: 31 July 1997
Appointed Date: 01 January 1992
66 years old
Director
FLICK, Terence
Resigned: 27 December 1996
81 years old
Director
HULL, Derek Michael
Resigned: 26 March 2003
74 years old
Director
KITCHMAN, Roy
Resigned: 01 October 2012
Appointed Date: 26 March 2003
66 years old
Director
KNOWLES, Christopher Paul
Resigned: 16 June 1994
61 years old
Director
LORD, Christopher Michael
Resigned: 26 March 2003
81 years old
Director
LORD, Joanna Lucy
Resigned: 26 March 2003
64 years old
Director
ROCK, Steven
Resigned: 02 April 2013
Appointed Date: 26 March 2003
70 years old

BARKSTON LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 161,000
18 Mar 2016
Satisfaction of charge 9 in full
28 Oct 2015
Registration of charge 020282640011, created on 23 October 2015
20 Oct 2015
Satisfaction of charge 020282640010 in full
...
... and 127 more events
10 Jan 1987
Registered office changed on 10/01/87 from: 5TH floor cloth hall court infirmary street leeds lsi 2JB
09 Jan 1987
Accounting reference date notified as 31/10
27 Jun 1986
Registered office changed on 27/06/86 from: 50 lincoln's inn fields london WC2A 3PF
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1986
Certificate of Incorporation

BARKSTON LIMITED Charges

23 October 2015
Charge code 0202 8264 0011
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 March 2015
Charge code 0202 8264 0010
Delivered: 27 March 2015
Status: Satisfied on 20 October 2015
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 18 March 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Guarantee and fixed & floating charge
Delivered: 7 June 2008
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2003
Guarantee & debenture
Delivered: 2 April 2003
Status: Satisfied on 13 April 2006
Persons entitled: Mr C M Lord (Original Noteholder)
Description: All f/h and l/h land and all interests in land or the…
26 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 11 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Deed of deposit supplemental to a lease of even date
Delivered: 3 July 1999
Status: Satisfied on 20 October 2015
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…
22 July 1997
Chattels mortgage
Delivered: 22 July 1997
Status: Satisfied on 9 April 2003
Persons entitled: Forward Trust Group Limited
Description: One new maka kpf cnc 234R routing machine serial no.422746.
5 March 1996
Fixed equitable charge
Delivered: 13 March 1996
Status: Satisfied on 11 November 2010
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all book debts invoice debts…
5 March 1996
Floating charge
Delivered: 7 March 1996
Status: Satisfied on 11 November 2010
Persons entitled: Griffin Factors Limited
Description: All the undertaking of the company and all assets including…
9 October 1987
Charge
Delivered: 14 October 1987
Status: Satisfied on 9 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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