BARBON HOLDINGS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7EL

Company number 07435517
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Peter John Graham as a director; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Peter John Graham as a director on 31 December 2016 ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/02/2017 . The most likely internet sites of BARBON HOLDINGS LIMITED are www.barbonholdings.co.uk, and www.barbon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Barbon Holdings Limited is a Private Limited Company. The company registration number is 07435517. Barbon Holdings Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Barbon Holdings Limited is Hestia House Edgewest Road Lincoln Ln6 7el. . SCREETON, Philp is a Secretary of the company. MCMANUS, Brendan James is a Director of the company. PIETRUSKA, Alexander Michael is a Director of the company. SCREETON, Philip is a Director of the company. TOTTY, Martin Richard is a Director of the company. Secretary GACKOWSKI, Stefan has been resigned. Secretary YE, Christina Hong has been resigned. Director BOYLE, John has been resigned. Director ELLEN, Simon Tudor has been resigned. Director GRAHAM, Peter John has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director MCCAIG, Malcom Graham has been resigned. Director OLIVER, David Martin has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REDBURN, Timothy John has been resigned. Director SHARP, Nicholas Charles has been resigned. Director SMITH, James Robert Drummond has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director WITHINGTON, Kevin Michael has been resigned. Director WOODS, David Ernest has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SCREETON, Philp
Appointed Date: 06 May 2015
Director
MCMANUS, Brendan James
Appointed Date: 25 November 2015
66 years old
Director
PIETRUSKA, Alexander Michael
Appointed Date: 25 November 2015
66 years old
Director
SCREETON, Philip
Appointed Date: 09 December 2013
58 years old
Director
TOTTY, Martin Richard
Appointed Date: 04 November 2013
69 years old

Resigned Directors

Secretary
GACKOWSKI, Stefan
Resigned: 06 May 2015
Appointed Date: 06 January 2014
Secretary
YE, Christina Hong
Resigned: 10 December 2013
Appointed Date: 10 November 2010
Director
BOYLE, John
Resigned: 13 December 2011
Appointed Date: 10 November 2010
67 years old
Director
ELLEN, Simon Tudor
Resigned: 24 June 2015
Appointed Date: 01 February 2014
76 years old
Director
GRAHAM, Peter John
Resigned: 31 December 2016
Appointed Date: 25 November 2015
63 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 10 November 2010
72 years old
Director
MCCAIG, Malcom Graham
Resigned: 01 February 2014
Appointed Date: 10 November 2010
70 years old
Director
OLIVER, David Martin
Resigned: 15 June 2012
Appointed Date: 10 November 2010
61 years old
Director
RAMSEY, Michael Francis
Resigned: 01 June 2013
Appointed Date: 15 June 2012
65 years old
Director
REDBURN, Timothy John
Resigned: 31 July 2012
Appointed Date: 10 November 2010
72 years old
Director
SHARP, Nicholas Charles
Resigned: 06 September 2012
Appointed Date: 10 November 2010
64 years old
Director
SMITH, James Robert Drummond
Resigned: 01 October 2013
Appointed Date: 10 November 2010
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 04 November 2013
Appointed Date: 01 October 2011
55 years old
Director
WITHINGTON, Kevin Michael
Resigned: 09 December 2013
Appointed Date: 01 June 2013
53 years old
Director
WOODS, David Ernest
Resigned: 24 June 2015
Appointed Date: 18 September 2012
77 years old

Persons With Significant Control

Beck Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBON HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Peter John Graham as a director
03 Mar 2017
Confirmation statement made on 1 January 2017 with updates
27 Feb 2017
Termination of appointment of Peter John Graham as a director on 31 December 2016
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 11/02/2017
08 Feb 2017
Statement of capital on 8 February 2017
  • GBP 1,000,000
23 Jan 2017
Statement by Directors
...
... and 57 more events
27 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011
Termination of appointment of Andrew Jenkinson as a director
18 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 3,000,001.00
04 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
10 Nov 2010
Incorporation

BARBON HOLDINGS LIMITED Charges

23 September 2016
Charge code 0743 5517 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
26 May 2016
Charge code 0743 5517 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0743 5517 0001
Delivered: 20 May 2013
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent on Behalf of the Secured Creditors from Time to Time
Description: Notification of addition to or amendment of charge…

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