BARLEYBROOK LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 4PL

Company number 04163976
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address BUCKLEBERRY HOUSE, HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BARLEYBROOK LTD are www.barleybrook.co.uk, and www.barleybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barleybrook Ltd is a Private Limited Company. The company registration number is 04163976. Barleybrook Ltd has been working since 20 February 2001. The present status of the company is Active. The registered address of Barleybrook Ltd is Buckleberry House Hales Road Leeds West Yorkshire Ls12 4pl. . WEBER, David Charles is a Secretary of the company. WEBER, David Charles is a Director of the company. WEBER, Mark Philip is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WEBER, David Charles
Appointed Date: 20 February 2001
Director
WEBER, David Charles
Appointed Date: 20 February 2001
69 years old
Director
WEBER, Mark Philip
Appointed Date: 20 February 2001
71 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 20 February 2001
Appointed Date: 20 February 2001
88 years old

Persons With Significant Control

Mr David Charles Weber
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Weber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARLEYBROOK LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 33 more events
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
02 Mar 2001
Registered office changed on 02/03/01 from: 95 carnglas road sketty swansea city & county of swansea SA2 9DH
02 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001
Incorporation

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