BARNFIELD & HYNDBURN LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 03062068
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10 . The most likely internet sites of BARNFIELD & HYNDBURN LIMITED are www.barnfieldhyndburn.co.uk, and www.barnfield-hyndburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Barnfield Hyndburn Limited is a Private Limited Company. The company registration number is 03062068. Barnfield Hyndburn Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Barnfield Hyndburn 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. COX, Paul Ian, Councillor is a Director of the company. DOBSON, Anthony Robert Martin is a Director of the company. PARKINSON, Miles, Councillor is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. Secretary EMAKPOR, Efetobor has been resigned. Secretary NEAL, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Bernard has been resigned. Director DICKINSON, James has been resigned. Director DICKINSON, James has been resigned. Director EMAKPOR, Efetobor has been resigned. Director GOUGH, Roger has been resigned. Director HAWORTH, Marlene Heather, Councillor has been resigned. Director JONES, Graham, Councillor has been resigned. Director NEAL, Brian has been resigned. Director RIX, Nigel Trevor has been resigned. Director WELLS, Ciaran has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 31 December 2007
Director
COUPER, Andrew John
Appointed Date: 31 December 2007
48 years old
Director
COX, Paul Ian, Councillor
Appointed Date: 05 June 2014
53 years old
Director
DOBSON, Anthony Robert Martin
Appointed Date: 27 July 2004
58 years old
Director
PARKINSON, Miles, Councillor
Appointed Date: 06 April 2010
58 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 22 May 1996
71 years old

Resigned Directors

Secretary
EMAKPOR, Efetobor
Resigned: 23 May 1996
Appointed Date: 22 June 1995
Secretary
NEAL, Brian
Resigned: 31 December 2007
Appointed Date: 22 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995
Director
DAWSON, Bernard
Resigned: 01 July 2004
Appointed Date: 30 March 2000
76 years old
Director
DICKINSON, James
Resigned: 27 July 2004
Appointed Date: 22 May 2003
87 years old
Director
DICKINSON, James
Resigned: 08 July 2002
Appointed Date: 30 March 2000
87 years old
Director
EMAKPOR, Efetobor
Resigned: 23 May 1996
Appointed Date: 22 June 1995
57 years old
Director
GOUGH, Roger
Resigned: 23 May 1996
Appointed Date: 22 June 1995
65 years old
Director
HAWORTH, Marlene Heather, Councillor
Resigned: 06 April 2011
Appointed Date: 18 May 2006
81 years old
Director
JONES, Graham, Councillor
Resigned: 06 April 2010
Appointed Date: 01 July 2004
59 years old
Director
NEAL, Brian
Resigned: 31 December 2007
Appointed Date: 22 May 1996
83 years old
Director
RIX, Nigel Trevor
Resigned: 01 July 2004
Appointed Date: 30 March 2000
70 years old
Director
WELLS, Ciaran
Resigned: 05 April 2014
Appointed Date: 06 April 2011
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1995
Appointed Date: 30 May 1995

Persons With Significant Control

Barnfield Contractors (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hyndburn Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNFIELD & HYNDBURN LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Aug 2016
Audited abridged accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
30 Jul 2015
Accounts for a small company made up to 31 December 2014
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
...
... and 95 more events
01 Aug 1995
Company name changed partmicro LIMITED\certificate issued on 02/08/95
02 Jul 1995
Director resigned;new director appointed
02 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
02 Jul 1995
Registered office changed on 02/07/95 from: 1 mitchell lane bristol BS1 6BU
30 May 1995
Incorporation

BARNFIELD & HYNDBURN LIMITED Charges

9 October 2012
Deed of legal mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings on the south side of alan…
9 October 2012
Mortgage debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: All that property situate at alan ramsbottom way,great…
25 May 2000
Legal mortgage
Delivered: 31 May 2000
Status: Satisfied on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a norden court heys lane great harwood…

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