E.A.BARKER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 00276180
Status Active
Incorporation Date 23 May 1933
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016; Director's details changed for Mr Stuart John Howard on 1 September 2016. The most likely internet sites of E.A.BARKER LIMITED are www.eabarker.co.uk, and www.e-a-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and three months. E A Barker Limited is a Private Limited Company. The company registration number is 00276180. E A Barker Limited has been working since 23 May 1933. The present status of the company is Active. The registered address of E A Barker Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. HOWARD, Stuart John is a Director of the company. KAYE, Kevin is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary FISHER, Mark has been resigned. Secretary FISHER, Mark has been resigned. Secretary GOLD, Nick has been resigned. Secretary GREGG, Terence Michael has been resigned. Secretary HARRINGTON, Nicholas Joseph has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary REID, Michael John has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary WALTON, Caroline Debra has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director ATTALLAH, Naim Ibrahim has been resigned. Director BERKMEN, Gillian has been resigned. Director BRAGG, Roy Alec has been resigned. Director BROWN, Andrew Saville has been resigned. Director BRYAN, Robert Andrew has been resigned. Director CLARK, Keith Dudley has been resigned. Director CLAYMAN, Paul Sidney has been resigned. Director COOPER, Caroline has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DAHL, Ian Xavier has been resigned. Director ERICKSON, Eric George has been resigned. Director EVANS, Nicholas David has been resigned. Director FILECCIA, Piero has been resigned. Director FISHER, Mark has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GREGG, Terence Michael has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JOHNSON-POENSGEN, Douglas Howard has been resigned. Director LOWDEN, David Soutar has been resigned. Director MCCLOSKEY, Ciaran has been resigned. Director MILLER, Matthew Nicholas has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PILKINGTON, Judith Mary has been resigned. Director PRIOR, Mark Lee has been resigned. Director RIVERS, Paul Edward has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015

Director
HOWARD, Stuart John
Appointed Date: 08 July 2015
47 years old

Director
KAYE, Kevin
Appointed Date: 05 January 2015
49 years old

Director
SMITH, Andrew James
Appointed Date: 08 July 2015
46 years old

Resigned Directors

Secretary
FISHER, Mark
Resigned: 01 December 2000
Appointed Date: 17 March 2000

Secretary
FISHER, Mark
Resigned: 22 September 1999
Appointed Date: 23 December 1998

Secretary
GOLD, Nick
Resigned: 13 April 2010
Appointed Date: 03 March 2006

Secretary
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 22 September 1999

Secretary
HARRINGTON, Nicholas Joseph
Resigned: 01 August 1995

Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015

Secretary
PAGE, Elizabeth
Resigned: 01 November 1996
Appointed Date: 01 August 1995

Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 30 April 2013

Secretary
REID, Michael John
Resigned: 23 December 1998
Appointed Date: 01 November 1996

Secretary
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 01 December 2000

Secretary
WALTON, Caroline Debra
Resigned: 30 April 2013
Appointed Date: 13 April 2010

Director
ADAMS, David Alexander Robertson
Resigned: 18 April 1997
Appointed Date: 01 November 1996
63 years old

Director
ATTALLAH, Naim Ibrahim
Resigned: 02 November 1995
87 years old

Director
BERKMEN, Gillian
Resigned: 09 June 2003
Appointed Date: 28 February 2003
58 years old

Director
BRAGG, Roy Alec
Resigned: 16 October 1992
90 years old

Director
BROWN, Andrew Saville
Resigned: 03 March 2006
Appointed Date: 15 February 2000
60 years old

Director
BRYAN, Robert Andrew
Resigned: 30 April 2013
Appointed Date: 13 April 2010
55 years old

Director
CLARK, Keith Dudley
Resigned: 30 January 1998
Appointed Date: 06 October 1992
64 years old

Director
CLAYMAN, Paul Sidney
Resigned: 22 December 1998
67 years old

Director
COOPER, Caroline
Resigned: 11 February 2004
Appointed Date: 27 August 2003
53 years old

Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 13 April 2010
45 years old

Director
DAHL, Ian Xavier
Resigned: 23 December 1998
Appointed Date: 29 September 1995
73 years old

Director
ERICKSON, Eric George
Resigned: 08 July 2015
Appointed Date: 25 April 2013
52 years old

Director
EVANS, Nicholas David
Resigned: 03 March 2006
Appointed Date: 27 August 2003
51 years old

Director
FILECCIA, Piero
Resigned: 30 April 2013
Appointed Date: 13 April 2010
58 years old

Director
FISHER, Mark
Resigned: 11 February 2001
Appointed Date: 23 December 1998
55 years old

Director
GOLD, Nicholas Paul
Resigned: 23 May 2007
Appointed Date: 25 May 2006
46 years old

Director
GREGG, Terence Michael
Resigned: 07 March 2000
Appointed Date: 20 May 1999
70 years old

Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 13 April 2010
65 years old

Director
JOHNSON-POENSGEN, Douglas Howard
Resigned: 12 November 2015
Appointed Date: 08 July 2015
49 years old

Director
LOWDEN, David Soutar
Resigned: 23 December 1998
Appointed Date: 01 September 1997
60 years old

Director
MCCLOSKEY, Ciaran
Resigned: 03 March 2006
Appointed Date: 28 February 2003
54 years old

Director
MILLER, Matthew Nicholas
Resigned: 13 April 2010
Appointed Date: 03 March 2006
46 years old

Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
71 years old

Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 13 April 2010
55 years old

Director
PILKINGTON, Judith Mary
Resigned: 28 February 2003
Appointed Date: 29 September 1995
66 years old

Director
PRIOR, Mark Lee
Resigned: 08 July 2015
Appointed Date: 25 April 2013
51 years old

Director
RIVERS, Paul Edward
Resigned: 03 March 2006
Appointed Date: 01 December 2000
64 years old

Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 13 April 2010
68 years old

Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 13 April 2010
75 years old

Persons With Significant Control

Nathan & Co (Birmingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.A.BARKER LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016
Director's details changed for Mr Stuart John Howard on 1 September 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 182 more events
03 Mar 1987
Director resigned

28 Jan 1987
Secretary resigned;new secretary appointed

14 Aug 1986
Return made up to 15/07/86; full list of members

16 Jul 1986
Full accounts made up to 1 February 1986

23 May 1933
Incorporation

E.A.BARKER LIMITED Charges

22 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 17 March 2006
Persons entitled: Burdale Financial Limited as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties
Delivered: 13 June 2001
Status: Satisfied on 17 March 2006
Persons entitled: Burdale Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee & debenture
Delivered: 2 January 1999
Status: Satisfied on 26 June 2001
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent
Delivered: 2 January 1999
Status: Satisfied on 28 September 2000
Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders)
Description: .. fixed and floating charges over the undertaking and all…