Company number 09314920
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Shaun Blake as a director on 8 March 2017; Appointment of Terence Dunne as a director on 8 March 2017. The most likely internet sites of BARNFIELD EXCEPTIONAL LTD are www.barnfieldexceptional.co.uk, and www.barnfield-exceptional.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnfield Exceptional Ltd is a Private Limited Company.
The company registration number is 09314920. Barnfield Exceptional Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Barnfield Exceptional Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BLAKE, Shaun has been resigned. Director DUNNE, Terence has been resigned. Director JACKSON, Steve has been resigned. Director READMAN, Stephen has been resigned. Director SZYMANSKI, Grzegorz has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BLAKE, Shaun
Resigned: 08 March 2017
Appointed Date: 06 April 2016
59 years old
Director
DUNNE, Terence
Resigned: 11 December 2014
Appointed Date: 17 November 2014
80 years old
Director
JACKSON, Steve
Resigned: 24 April 2015
Appointed Date: 11 December 2014
66 years old
Director
READMAN, Stephen
Resigned: 06 April 2016
Appointed Date: 03 December 2015
41 years old
Persons With Significant Control
Shaun Blake
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BARNFIELD EXCEPTIONAL LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Termination of appointment of Shaun Blake as a director on 8 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 8 March 2017
09 Mar 2017
Registered office address changed from 163 Barnacres Road Hemel Hempstead HP3 8JQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 11 more events
24 Apr 2015
Director's details changed for Steve Jackson on 22 April 2015
15 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Wellington Street Walsall WS2 9QR on 15 December 2014
15 Dec 2014
Termination of appointment of Terence Dunne as a director on 11 December 2014
15 Dec 2014
Appointment of Steve Jackson as a director on 11 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17