BARNFIELD GROUP LIMITED
NELSON BARNFIELD NELSON LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 07986991
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital on 24 March 2016 GBP 500 . The most likely internet sites of BARNFIELD GROUP LIMITED are www.barnfieldgroup.co.uk, and www.barnfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Barnfield Group Limited is a Private Limited Company. The company registration number is 07986991. Barnfield Group Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Barnfield Group Limited is 8 Kenyon Road Brierfield Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary 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. The company operates in "Activities of head offices".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 12 March 2012
Director
WEBBER, James Paul
Appointed Date: 12 March 2012
47 years old
Director
WEBBER, Sheila
Appointed Date: 12 March 2012
68 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 12 March 2012
71 years old

Persons With Significant Control

Mr James Paul Webber
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Webber
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Henry Webber
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BARNFIELD GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Statement of capital on 24 March 2016
  • GBP 500
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,570,001
26 Jan 2016
Statement of capital on 12 January 2016
  • GBP 5,570,001.0
...
... and 20 more events
12 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 19,865,798
12 Apr 2012
Particulars of variation of rights attached to shares
12 Apr 2012
Change of share class name or designation
12 Apr 2012
Resolutions
  • RES13 ‐ Increase share cap 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2012
Incorporation

BARNFIELD GROUP LIMITED Charges

26 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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