THE BLUE BARN LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1EG

Company number 03428563
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address OFFICE 4 ELM NOOK HOUSE, POOL ROAD POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE BLUE BARN LIMITED are www.thebluebarn.co.uk, and www.the-blue-barn.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Leeds Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blue Barn Limited is a Private Limited Company. The company registration number is 03428563. The Blue Barn Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of The Blue Barn Limited is Office 4 Elm Nook House Pool Road Pool in Wharfedale Otley West Yorkshire Ls21 1eg. The company`s financial liabilities are £394.72k. It is £53.07k against last year. The cash in hand is £202.24k. It is £-29.99k against last year. And the total assets are £503.32k, which is £31.34k against last year. DAY, Philip David is a Secretary of the company. BATCHELOR, John Stuart is a Director of the company. MCCOY, Toni Ann is a Director of the company. Secretary BATCHELOR, John Stuart has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MASSARELLA, Anthony Michael has been resigned. Director CALVERT, John Scarr has been resigned. Director DIXON, Rupert Henry has been resigned. Director HUNTER, Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


the blue barn Key Finiance

LIABILITIES £394.72k
+15%
CASH £202.24k
-13%
TOTAL ASSETS £503.32k
+6%
All Financial Figures

Current Directors

Secretary
DAY, Philip David
Appointed Date: 30 July 2012
Director
BATCHELOR, John Stuart
Appointed Date: 03 September 1997
80 years old
Director
MCCOY, Toni Ann
Appointed Date: 12 October 2015
46 years old

Resigned Directors

Secretary
BATCHELOR, John Stuart
Resigned: 05 April 2002
Appointed Date: 03 September 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Secretary
MASSARELLA, Anthony Michael
Resigned: 30 July 2012
Appointed Date: 05 April 2002
Director
CALVERT, John Scarr
Resigned: 28 August 2000
Appointed Date: 27 July 1998
78 years old
Director
DIXON, Rupert Henry
Resigned: 03 April 2002
Appointed Date: 03 September 1997
116 years old
Director
HUNTER, Graham
Resigned: 15 June 2007
Appointed Date: 18 August 2004
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr John Stuart Batchelor
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Toni Ann Mccoy
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip David Day
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Rhd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BLUE BARN LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Appointment of Miss Toni Ann Mccoy as a director on 12 October 2015
12 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 400,000
...
... and 52 more events
09 Sep 1997
New director appointed
08 Sep 1997
Director resigned
08 Sep 1997
Secretary resigned
08 Sep 1997
Registered office changed on 08/09/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
03 Sep 1997
Incorporation

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