BARRINGTONS (CHESTERFIELD) LIMITED
BRADFORD HOWPER 262 LIMITED

Hellopages » West Yorkshire » Leeds » BD10 0PQ

Company number 03735669
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 75,000 . The most likely internet sites of BARRINGTONS (CHESTERFIELD) LIMITED are www.barringtonschesterfield.co.uk, and www.barringtons-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bradford Interchange Rail Station is 4.1 miles; to Burley-in-Wharfedale Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barringtons Chesterfield Limited is a Private Limited Company. The company registration number is 03735669. Barringtons Chesterfield Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Barringtons Chesterfield Limited is Tordoff House Apperley Bridge Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Director of the company. TORDOFF, Jack Crossley is a Director of the company. TORDOFF, John Cornel is a Director of the company. Secretary POULTNEY, Craig Vincent has been resigned. Secretary WILLIAMS, Peter David has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BARRINGTON-EVANS, Robert Patrick has been resigned. Director SCOTTING, Garry has been resigned. Director WILLIAMS, Peter David has been resigned. Director WYATT, Dale has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHAW, Nigel Martin
Appointed Date: 01 March 2013
63 years old
Director
TORDOFF, Jack Crossley
Appointed Date: 01 March 2013
90 years old
Director
TORDOFF, John Cornel
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
POULTNEY, Craig Vincent
Resigned: 03 February 2004
Appointed Date: 07 March 2000
Secretary
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 03 February 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 18 March 1999
Director
BARRINGTON-EVANS, Robert Patrick
Resigned: 03 February 2004
Appointed Date: 01 June 1999
63 years old
Director
SCOTTING, Garry
Resigned: 01 March 2013
Appointed Date: 03 February 2004
69 years old
Director
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 03 February 2004
55 years old
Director
WYATT, Dale
Resigned: 12 April 2002
Appointed Date: 25 August 1999
60 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 June 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Nigel Martin Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jack Crossley Tordoff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mr John Cornel Tordoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BARRINGTONS (CHESTERFIELD) LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 75,000
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 75,000
...
... and 73 more events
25 Jun 1999
Particulars of mortgage/charge
13 May 1999
Company name changed howper 262 LIMITED\certificate issued on 14/05/99
02 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1999
Registered office changed on 01/05/99 from: oxford house cliftonville northampton NN1 5PN
18 Mar 1999
Incorporation

BARRINGTONS (CHESTERFIELD) LIMITED Charges

1 March 2013
An accession deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 September 1999
Bill of sale
Delivered: 14 October 1999
Status: Satisfied on 8 October 2004
Persons entitled: Mobil Oil Company Limited
Description: The items as listed. See the mortgage charge document for…
1 July 1999
General charge
Delivered: 3 July 1999
Status: Satisfied on 20 February 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
24 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
10 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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