BARMAC ASSET MANAGEMENT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 05188063
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BARMAC ASSET MANAGEMENT LIMITED are www.barmacassetmanagement.co.uk, and www.barmac-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barmac Asset Management Limited is a Private Limited Company. The company registration number is 05188063. Barmac Asset Management Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Barmac Asset Management Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. The company`s financial liabilities are £122.55k. It is £-384.54k against last year. The cash in hand is £5.1k. It is £-554.79k against last year. And the total assets are £219.74k, which is £-351.98k against last year. BROOK, Paul Robert is a Secretary of the company. BARTLES, Andrew Kenneth is a Director of the company. BROOK, Paul Robert is a Director of the company. MCCARTHY, Andrew Robert is a Director of the company. Secretary RHODES, David Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, David Arthur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


barmac asset management Key Finiance

LIABILITIES £122.55k
-76%
CASH £5.1k
-100%
TOTAL ASSETS £219.74k
-62%
All Financial Figures

Current Directors

Secretary
BROOK, Paul Robert
Appointed Date: 14 December 2007

Director
BARTLES, Andrew Kenneth
Appointed Date: 23 July 2004
68 years old

Director
BROOK, Paul Robert
Appointed Date: 23 July 2004
63 years old

Director
MCCARTHY, Andrew Robert
Appointed Date: 23 July 2004
65 years old

Resigned Directors

Secretary
RHODES, David Arthur
Resigned: 14 December 2007
Appointed Date: 23 July 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Director
RHODES, David Arthur
Resigned: 14 December 2007
Appointed Date: 23 July 2004
72 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Paul Robert Brook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Kenneth Bartles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARMAC ASSET MANAGEMENT LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Dec 2015
Full accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 15,009

05 Mar 2015
Director's details changed for Mr Andrew Robert Mccarthy on 23 January 2015
...
... and 46 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 2004
Incorporation