BARNFIELD CONTRACTORS (UK) LIMITED
NELSON BARNFIELD HOLDINGS LIMITED BARNFIELD CONTRACTORS (UK) LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 04128638
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BARNFIELD CONTRACTORS (UK) LIMITED are www.barnfieldcontractorsuk.co.uk, and www.barnfield-contractors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Barnfield Contractors Uk Limited is a Private Limited Company. The company registration number is 04128638. Barnfield Contractors Uk Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Barnfield Contractors Uk 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. 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 TATAM, Katrina has been resigned. Secretary WEBBER, Sheila has been resigned. Director HOLGATE, Christpher has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 31 December 2007
Director
COUPER, Andrew John
Appointed Date: 21 July 2011
48 years old
Director
WEBBER, Sheila
Appointed Date: 20 December 2000
68 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 20 December 2000
71 years old

Resigned Directors

Secretary
NEAL, Brian
Resigned: 31 December 2007
Appointed Date: 20 January 2004
Secretary
TATAM, Katrina
Resigned: 27 April 2001
Appointed Date: 20 December 2000
Secretary
WEBBER, Sheila
Resigned: 20 January 2004
Appointed Date: 20 December 2000
Director
HOLGATE, Christpher
Resigned: 21 December 2001
Appointed Date: 20 December 2000
80 years old
Director
PAGE, Brian Robert
Resigned: 27 April 2001
Appointed Date: 20 December 2000
77 years old

Persons With Significant Control

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

BARNFIELD CONTRACTORS (UK) LIMITED Events

16 May 2017
Accounts for a small company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 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 374
17 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
New director appointed
02 May 2001
Director resigned
02 May 2001
Secretary resigned
20 Dec 2000
Incorporation

BARNFIELD CONTRACTORS (UK) LIMITED Charges

19 December 2013
Charge code 0412 8638 0009
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south west side of liverpool road, burnley t/no…
19 December 2013
Charge code 0412 8638 0008
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Vantage court, riverside business park, nelson t/no…
9 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H land of 1.76 acres and buildings situate thereon at…
31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of liverpool road…
19 June 2006
Assignment by way of security
Delivered: 4 July 2006
Status: Satisfied on 11 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right, title and interest in and to the agreements…
5 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 1 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land at davyfield road lower darwen blackburn t/n's…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 13 November 2007
Persons entitled: Leehand Properties Limited
Description: Land at davyfield road davyfield lower darwen lancashire.
11 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 16 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the east side of rice lane walton…

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