BARRY ISLAND PROPERTY COMPANY LTD
BRIGHOUSE ROAD ALNERY NO. 2652 LIMITED

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Company number 06032191
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, TS2 1RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016; Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016. The most likely internet sites of BARRY ISLAND PROPERTY COMPANY LTD are www.barryislandpropertycompany.co.uk, and www.barry-island-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Barry Island Property Company Ltd is a Private Limited Company. The company registration number is 06032191. Barry Island Property Company Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Barry Island Property Company Ltd is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. ROGERS, Ian Mcdonald is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GUNN, Lindsay Howard has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 18 November 2016
Director
MCGOWAN, Paul Patrick
Appointed Date: 02 February 2007
63 years old
Director
ROGERS, Ian Mcdonald
Appointed Date: 02 February 2007
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 February 2007
Appointed Date: 18 December 2006
Secretary
GUNN, Lindsay Howard
Resigned: 06 April 2016
Appointed Date: 22 April 2009
Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 02 February 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 February 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 February 2007
Appointed Date: 18 December 2006

Persons With Significant Control

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

BARRY ISLAND PROPERTY COMPANY LTD Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016
05 Jan 2017
Termination of appointment of Lindsay Howard Gunn as a secretary on 6 April 2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
...
... and 33 more events
18 Feb 2007
Director resigned
15 Feb 2007
Memorandum and Articles of Association
15 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007
Company name changed alnery no. 2652 LIMITED\certificate issued on 07/02/07
18 Dec 2006
Incorporation

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