BARFIELD MORTGAGE SERVICES (HOLDINGS) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 04689223
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BARFIELD MORTGAGE SERVICES (HOLDINGS) LIMITED are www.barfieldmortgageservicesholdings.co.uk, and www.barfield-mortgage-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Barfield Mortgage Services Holdings Limited is a Private Limited Company. The company registration number is 04689223. Barfield Mortgage Services Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Barfield Mortgage Services Holdings Limited is Peterbridge House The Lakes Northampton Northamptonshire Nn4 7hb. . COOKMAN, Jennifer is a Secretary of the company. COOKMAN, Edward John Rogers is a Director of the company. COOKMAN, Jennifer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COOKMAN, Jennifer
Appointed Date: 06 March 2003
Director
COOKMAN, Edward John Rogers
Appointed Date: 06 March 2003
68 years old
Director
COOKMAN, Jennifer
Appointed Date: 06 March 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Edward John Cookman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Cookman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARFIELD MORTGAGE SERVICES (HOLDINGS) LIMITED Events

28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 28 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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