Company number 03842666
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address TELFORD DRIVE, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 2DX
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Ross Joseph Lee on 27 March 2017; Director's details changed for Mr Ross Joseph Lee on 27 March 2017; Director's details changed for Mr Kevan Ian Mutton on 27 March 2017. The most likely internet sites of THE BARCODE WAREHOUSE LIMITED are www.thebarcodewarehouse.co.uk, and www.the-barcode-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Rolleston Rail Station is 4.8 miles; to Swinderby Rail Station is 6.7 miles; to Elton & Orston Rail Station is 9.8 miles; to Bottesford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barcode Warehouse Limited is a Private Limited Company.
The company registration number is 03842666. The Barcode Warehouse Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of The Barcode Warehouse Limited is Telford Drive Newark Nottinghamshire United Kingdom Ng24 2dx. . JURY, Sharon Ann is a Secretary of the company. JURY, Lloyd John is a Director of the company. JURY, Sharon Ann is a Director of the company. LEE, Joanne Catherine is a Director of the company. LEE, Ross Joseph is a Director of the company. LEE, Ross Andrew is a Director of the company. MUTTON, Kevan Ian is a Director of the company. STANIFORTH, Richard William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRYAN, Kevin has been resigned. Director BRYAN, Kevin has been resigned. Director GLOVER, David Alan has been resigned. Director LEE, Maureen Anne has been resigned. Director WALLS, Timothy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of printed labels".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
BRYAN, Kevin
Resigned: 06 July 2009
Appointed Date: 11 September 2003
62 years old
Director
BRYAN, Kevin
Resigned: 30 April 2002
Appointed Date: 16 September 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mrs Maureen Anne Lee
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ross Andrew Lee
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
THE BARCODE WAREHOUSE LIMITED Events
27 Mar 2017
Director's details changed for Mr Ross Joseph Lee on 27 March 2017
27 Mar 2017
Director's details changed for Mr Ross Joseph Lee on 27 March 2017
27 Mar 2017
Director's details changed for Mr Kevan Ian Mutton on 27 March 2017
27 Mar 2017
Director's details changed for Mr Ross Andrew Lee on 27 March 2017
27 Mar 2017
Director's details changed for Lloyd John Jury on 27 March 2017
...
... and 87 more events
24 Sep 1999
New director appointed
24 Sep 1999
New secretary appointed
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation
22 November 2013
Charge code 0384 2666 0005
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the west side of brunel drive…
11 January 2013
Legal charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 16, telford drive, newark, t/no: NT300784 by way of…
29 June 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 18A, telford drive, newark, notts. By…
15 July 2002
Debenture
Delivered: 29 July 2002
Status: Satisfied
on 24 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…