BARKING VALE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE
Company number 05627049
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Melvin Douglas Willis as a secretary on 22 April 2016. The most likely internet sites of BARKING VALE LIMITED are www.barkingvale.co.uk, and www.barking-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Barking Vale Limited is a Private Limited Company. The company registration number is 05627049. Barking Vale Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Barking Vale Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . BUTCHER, Robert Anthony is a Director of the company. Secretary WILLIS, Melvin Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MARTORANA, Antonino has been resigned. Director SHEPPARD, Luke David has been resigned. Director WILLIS, Melvin Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTCHER, Robert Anthony
Appointed Date: 17 November 2005
74 years old

Resigned Directors

Secretary
WILLIS, Melvin Douglas
Resigned: 22 April 2016
Appointed Date: 17 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
MARTORANA, Antonino
Resigned: 29 October 2006
Appointed Date: 17 November 2005
76 years old
Director
SHEPPARD, Luke David
Resigned: 29 October 2006
Appointed Date: 17 November 2005
51 years old
Director
WILLIS, Melvin Douglas
Resigned: 23 November 2006
Appointed Date: 17 November 2005
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Robert Anthony Butcher
Notified on: 17 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BARKING VALE LIMITED Events

10 Dec 2016
Confirmation statement made on 17 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Termination of appointment of Melvin Douglas Willis as a secretary on 22 April 2016
19 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 4
19 Dec 2015
Secretary's details changed for Mr Melvin Douglas Willis on 17 November 2015
...
... and 35 more events
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
17 Nov 2005
Incorporation

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