BARNFIELD CONSTRUCTION LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 02365913
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 023659130079, created on 28 March 2017; Appointment of Mr James Paul Webber as a director on 2 February 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of BARNFIELD CONSTRUCTION LIMITED are www.barnfieldconstruction.co.uk, and www.barnfield-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Barnfield Construction Limited is a Private Limited Company. The company registration number is 02365913. Barnfield Construction Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Barnfield Construction Limited is 8 Kenyon Road Brierfield Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. COUPER, Andrew John is a Director of the company. RILEY, Stephen John is a Director of the company. WEBBER, James Paul is a Director of the company. WEBBER, Sheila is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. Secretary NEAL, Brian has been resigned. Secretary WEBBER, Sheila has been resigned. Director HOLGATE, Christopher has been resigned. Director TAYLFORTH, Mark Robert has been resigned. The company operates in "Construction of commercial buildings".


barnfield construction Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 31 December 2007
Director
COUPER, Andrew John
Appointed Date: 23 August 2010
48 years old
Director
RILEY, Stephen John
Appointed Date: 20 January 2004
70 years old
Director
WEBBER, James Paul
Appointed Date: 02 February 2017
47 years old
Director
WEBBER, Sheila

68 years old
Director
WEBBER, Timothy John Henry

71 years old

Resigned Directors

Secretary
NEAL, Brian
Resigned: 31 December 2007
Appointed Date: 20 January 2004
Secretary
WEBBER, Sheila
Resigned: 20 January 2004
Director
HOLGATE, Christopher
Resigned: 21 December 2001
80 years old
Director
TAYLFORTH, Mark Robert
Resigned: 23 August 2010
Appointed Date: 20 January 2004
59 years old

Persons With Significant Control

Barnfield Nelson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNFIELD CONSTRUCTION LIMITED Events

31 Mar 2017
Registration of charge 023659130079, created on 28 March 2017
02 Feb 2017
Appointment of Mr James Paul Webber as a director on 2 February 2017
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
...
... and 240 more events
16 Jun 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1989
Wd 07/04/89 ad 28/03/89--------- £ si 198@1=198 £ ic 2/200
19 Apr 1989
New director appointed

BARNFIELD CONSTRUCTION LIMITED Charges

28 March 2017
Charge code 0236 5913 0079
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Sheila Webber Timothy John Henry Webber
Description: All that property situate and known as plots 3, 4 and 5 and…
24 March 2015
Charge code 0236 5913 0078
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
25 November 2014
Charge code 0236 5913 0077
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0236 5913 0076
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wardle storey (earby) LTD, west craven drive, earby…
22 November 2012
Deed of legal mortgage
Delivered: 7 December 2012
Status: Satisfied on 20 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 7 & 8 orient business park billington road burnley…
5 September 2011
Legal mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at milnrow road rochdale t/no GM344713 GM599262…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Three plots of land at stanroyd drive colne lancashire t/no…
7 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: The old bus depot stanroyd road colne lancashire t/no's…
20 May 2010
Legal charge
Delivered: 27 May 2010
Status: Satisfied on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west and south east side of…
1 February 2010
Legal charge
Delivered: 9 February 2010
Status: Satisfied on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land at greenroyd mills sutton in craven; nyk 92820; by way…
29 April 2008
Assignment and charge of development agreement
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the charged contracts, the contract proceeds and…
9 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 1 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of barrowford road…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Charge
Delivered: 25 September 2004
Status: Satisfied on 9 June 2011
Persons entitled: E.on UK PLC
Description: F/H land k/a land at whitebirk drive, blackburn, lancashire…
20 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Property at electricity street accrington t/nos LA634531…
10 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land at city road east manchester lancashire. By way of…
4 March 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the west of windy…
4 March 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at ivegate/windy bank colne…
4 March 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the south of north…
4 March 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the south of north…
20 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: 96 wood street liverpool merseyside t/n LA309393. By way of…
7 August 2002
Charge
Delivered: 13 August 2002
Status: Satisfied on 28 May 2011
Persons entitled: Powergen UK PLC
Description: F/H land and buildings k/a land at whitebirk drive…
7 June 2001
Charge over a building agreement dated 24TH march 1999 as varied by a deed of variation dated 29TH september 2000 made between the council of the borough of burnley and the company
Delivered: 14 June 2001
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
5 December 2000
Legal mortgage
Delivered: 11 December 2000
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a warehouse and land at whitebirk drive…
3 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a former council offices at market street…
2 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H B1 business unit amy johnson way blackpool business…
28 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at network 65 business park burnley lancashire…
24 August 2000
Deed of postponement (incorporating a deed of variation to a legal charge dated 29 december 1997
Delivered: 13 September 2000
Status: Satisfied on 14 December 2015
Persons entitled: The Council of the Borough of Burnley
Description: Unit d network 65 business park accrington road burnley…
3 May 2000
Charge over a building agreement dated 14 february 2000 made between blackpool borough council and blackpool airport limited and the company
Delivered: 12 May 2000
Status: Satisfied on 1 October 2013
Persons entitled: National Westminster Bank PLC
Description: An assignment of all benefit of the building agreement…
29 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 28 May 2011
Persons entitled: Yorkshire Bank PLC
Description: Land at the green off allison grove colne. Assigns the…
28 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land on the corner of avroe crescent…
23 September 1999
Legal mortgage
Delivered: 7 October 1999
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at linden road colne…
2 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: Site of hartley hospital colne lancs.
2 December 1998
Charge over a building agreement dated 8TH october 1998 made between blackpool airport limited and blackpool borough council and the company
Delivered: 11 December 1998
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit to the building…
12 November 1998
Legal mortgage
Delivered: 30 November 1998
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on east side of…
30 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Three units on land at greenbank business park blackburn…
19 January 1998
Mortgage deed
Delivered: 27 January 1998
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: 8-20 queen street blackpool lancashire.
29 December 1997
Legal charge
Delivered: 16 January 1998
Status: Satisfied on 14 December 2015
Persons entitled: The Council of the Borough of Burnley
Description: Land k/a network 65 accrington road bentley wood green…
29 December 1997
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south east side of accrington…
27 November 1997
Charge over building agreement made between blackburn and darwen borough council and the company
Delivered: 3 December 1997
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit to the building…
4 July 1997
Mortgage deed
Delivered: 9 July 1997
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: All that l/h property k/a pendle business centre commercial…
27 March 1997
Charge over a building agreement dated 30 december 1996 made between the council of the borough of burnley and the company
Delivered: 9 April 1997
Status: Satisfied on 13 September 2000
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
29 January 1997
Legal mortgage
Delivered: 3 February 1997
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 119 blackburn road hyndburn lancashire…
18 December 1996
Legal mortgage
Delivered: 27 December 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a former railway station premises in…
1 November 1996
Legal mortgage made between barnfield construction limited and barnfield enterprises limited and national westminster bank PLC
Delivered: 22 November 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
30 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
14 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 55 beaufort street nelson lancashire…
13 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 16 fulham street nelson lancashire t/n…
5 August 1996
Legal mortgage
Delivered: 12 August 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 31A castle street nelson lancashire…
28 June 1996
Legal charge
Delivered: 3 July 1996
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: Land and buildings on the south side of cottontree lane…
25 March 1996
Legal mortgage
Delivered: 29 March 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the east side of…
22 March 1996
Legal mortgage
Delivered: 27 March 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 heywood street great harwood…
20 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings situated at eagle street accrington…
18 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 154 chapel street nelson lancashire t/n…
2 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 10 napier street nelson lancashire t/n…
7 November 1995
Legal mortgage
Delivered: 10 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings situated at eagle…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 75 bentley street, nelson lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 181 rosehill road burnley lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18 cobden street, burnley lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 carlton street, nelson lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 201 railway street nelson lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 25 vaughan street, nelson lancashire t/no:…
31 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 71 napier street, nelson lancashire t/no:…
17 July 1995
Mortgage
Delivered: 1 August 1995
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: Scholefield farm development off halifax road nelson.
15 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at lomeshaye industrial estate nelson lancashire…
15 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a block h billington road burnley lancashire…
15 December 1994
Charge over a building agreement
Delivered: 29 December 1994
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
21 November 1994
Legal mortgage
Delivered: 29 November 1994
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of…
2 September 1994
Legal mortgage
Delivered: 21 September 1994
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 5 billington road lancashire and the proceeds of sale…
17 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land west and east side of hartley street…
6 October 1993
Legal mortgage
Delivered: 22 October 1993
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at lomeshaye ind: estate nelson…
15 July 1993
Legal mortgage
Delivered: 23 July 1993
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H empire leisure centre morecambe lancashire the proceeds…
27 November 1992
Charge
Delivered: 9 December 1992
Status: Satisfied on 28 May 2011
Persons entitled: Marsden Building Society
Description: Land at ribble lane chatburn lancashire.
13 November 1992
Legal mortgage
Delivered: 18 November 1992
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land on north west side of lindred road nelson pendle…
5 February 1992
Mortgage
Delivered: 7 February 1992
Status: Satisfied on 2 August 1995
Persons entitled: Marsden Building Scoiety
Description: Scholefield farm development of halifax road, nelson.
20 May 1991
Legal mortgage
Delivered: 23 May 1991
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot of land having an area of 0.74 acres…
14 December 1990
Legal mortgage
Delivered: 31 December 1990
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 1 & 2 storey court, trans britannia enterprise park…
14 December 1990
Legal mortgage
Delivered: 31 December 1990
Status: Satisfied on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Dawson court, webber road, billington road burnley lancs…
16 June 1989
Mortgage
Delivered: 6 July 1989
Status: Satisfied on 6 September 1996
Persons entitled: First National Commercial Bank PLC
Description: F/H land at crow wood clifton farm burnley T. no la 601812…

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