BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
NELSON COBCO 932 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 07800536
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 8 KENYON ROAD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Timothy John Henry Webber on 11 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED are www.barnfieldandburnleydevelopments.co.uk, and www.barnfield-and-burnley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Barnfield and Burnley Developments Limited is a Private Limited Company. The company registration number is 07800536. Barnfield and Burnley Developments Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Barnfield and Burnley Developments Limited is 8 Kenyon Road Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. COUPER, Andrew John is a Director of the company. SMITH, Gareth Jaime is a Director of the company. SMITH, Pamela is a Director of the company. TOWNSEND, Ian Mark, Councillor is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. Director BRIGGS, Charles Edward, Councillor has been resigned. Director COOK, Michael has been resigned. Director COOPER, Julie Elizabeth has been resigned. Director RUMBELOW, Stephen Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 29 March 2012
Director
COUPER, Andrew John
Appointed Date: 06 October 2011
48 years old
Director
SMITH, Gareth Jaime
Appointed Date: 06 October 2011
48 years old
Director
SMITH, Pamela
Appointed Date: 15 April 2015
60 years old
Director
TOWNSEND, Ian Mark, Councillor
Appointed Date: 13 August 2014
62 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 06 October 2011
71 years old

Resigned Directors

Director
BRIGGS, Charles Edward, Councillor
Resigned: 21 June 2012
Appointed Date: 06 October 2011
69 years old
Director
COOK, Michael
Resigned: 22 October 2014
Appointed Date: 06 October 2011
71 years old
Director
COOPER, Julie Elizabeth
Resigned: 13 August 2014
Appointed Date: 21 June 2012
65 years old
Director
RUMBELOW, Stephen Mark
Resigned: 15 April 2015
Appointed Date: 06 October 2011
64 years old

Persons With Significant Control

Barnfield Investment Properties Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Borough Council Of Burnley
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED Events

13 Apr 2017
Director's details changed for Mr Timothy John Henry Webber on 11 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 Apr 2012
Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 19 April 2012
19 Apr 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Apr 2012
Company name changed cobco 932 LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
17 Apr 2012
Change of name notice
06 Oct 2011
Incorporation

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