BARNFIELD CENTRIC LIMITED
NELSON GENESIS BUSINESS PARK LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 07082639
Status Active
Incorporation Date 20 November 2009
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 thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BARNFIELD CENTRIC LIMITED are www.barnfieldcentric.co.uk, and www.barnfield-centric.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Barnfield Centric Limited is a Private Limited Company. The company registration number is 07082639. Barnfield Centric Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Barnfield Centric Limited is 8 Kenyon Road Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. RILEY, Stephen John is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. Director TAYLFORTH, Mark Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 20 November 2009
Director
RILEY, Stephen John
Appointed Date: 26 August 2010
70 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 09 August 2010
71 years old

Resigned Directors

Director
TAYLFORTH, Mark Robert
Resigned: 14 September 2010
Appointed Date: 20 November 2009
59 years old

Persons With Significant Control

Broomco (9831) Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barnfield Construction Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNFIELD CENTRIC LIMITED Events

16 May 2017
Accounts for a small company made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Satisfaction of charge 6 in full
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 25 more events
06 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010
Particulars of a mortgage or charge / charge no: 1
27 Aug 2010
Appointment of Mr Stephen John Riley as a director
09 Aug 2010
Appointment of Mr Timothy John Henry Webber as a director
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BARNFIELD CENTRIC LIMITED Charges

6 November 2015
Charge code 0708 2639 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crown business park cowm top lane rochdale title number…
6 November 2015
Charge code 0708 2639 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 11 November 2015
Persons entitled: National Westminster Bank PLC
Description: (For details of all property charged, please refer to the…
30 December 2011
Supplemental charge by way of legal mortgage
Delivered: 6 January 2012
Status: Satisfied on 1 October 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land at estuary business park, speke, liverpool, t/no:…
20 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: North West Development Agency
Description: Property being land comprising 1.86 hectares at estuary…
13 October 2010
Legal mortgage
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: North West Development Agency
Description: Land comprising 7.3 hectares to be k/a genesis business…
13 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Mortgage debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Barnfield Construction Limited
Description: Fixed and floating charge over the undertaking and all…

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