BARNFIELD DEVELOPMENTS LIMITED
NELSON BARNFIELD ELECTRONIC HOUSE LIMITED MODUS BARNFIELD LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 05067990
Status Active
Incorporation Date 9 March 2004
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 050679900014, created on 8 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BARNFIELD DEVELOPMENTS LIMITED are www.barnfielddevelopments.co.uk, and www.barnfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Barnfield Developments Limited is a Private Limited Company. The company registration number is 05067990. Barnfield Developments Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Barnfield Developments Limited is 8 Kenyon Road Brierfield Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. WEBBER, Timothy John Henry is a Director of the company. Secretary DUGMORE, Ian Martin Walter has been resigned. Secretary TAYLFORTH, Mark Robert has been resigned. Director TAYLFORTH, Mark Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 28 July 2008
Director
WEBBER, Timothy John Henry
Appointed Date: 09 March 2004
71 years old

Resigned Directors

Secretary
DUGMORE, Ian Martin Walter
Resigned: 30 October 2006
Appointed Date: 09 March 2004
Secretary
TAYLFORTH, Mark Robert
Resigned: 28 July 2008
Appointed Date: 30 October 2006
Director
TAYLFORTH, Mark Robert
Resigned: 23 August 2010
Appointed Date: 09 March 2004
59 years old

Persons With Significant Control

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

BARNFIELD DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Nov 2016
Registration of charge 050679900014, created on 8 November 2016
03 Nov 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
10 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 59 more events
07 Apr 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
29 Mar 2004
Company name changed modus barnfield LIMITED\certificate issued on 29/03/04
18 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
09 Mar 2004
Incorporation

BARNFIELD DEVELOPMENTS LIMITED Charges

8 November 2016
Charge code 0506 7990 0014
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Sheila Webber Timothy John Henry Webber
Description: All that property at bancroft road burnley registered at…
30 June 2014
Charge code 0506 7990 0013
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bancroft road burnley, t/no: LAN140109…
1 April 2014
Charge code 0506 7990 0012
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 April 2014
Charge code 0506 7990 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of longridge road preston t/no…
5 November 2013
Charge code 0506 7990 0010
Delivered: 9 November 2013
Status: Satisfied on 30 June 2014
Persons entitled: Lancashire County Council (On Behalf of Lancashire Enterprise Partnership)
Description: F/H land as banacroft road, burnley t/no LAN140109…
27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Security assignment of a building contract
Delivered: 11 December 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: All the right title and interest in the jct standard form…
31 March 2004
Security agreement
Delivered: 6 April 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: The building contract and all rights and benefits of…
31 March 2004
Charge of agreement for lease
Delivered: 16 April 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 5TH march 2004. see the mortgage charge…
31 March 2004
Charge of agreement for sale entered into by the modus barnfield partnership (partnership)
Delivered: 7 April 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement (agreement) dated 9 october 2003 and made…
31 March 2004
Charge of agreement for sale entered into by the modus barnfield partnership (partnership)
Delivered: 7 April 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement (agreement) dated 23 may 2003 and made between…
31 March 2004
Legal charge entered into by the modus barnfield partnership (partnership)
Delivered: 7 April 2004
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: All that l/h land situate electronic house, ring way…
31 March 2004
Legal charge entered into by the modus barnfield partnership (partnership)
Delivered: 7 April 2004
Status: Satisfied on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: All f/h land situate on the north west side of longridge…
31 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property being millennium city park longridge…

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