HENRY BOOT BARNFIELD LIMITED
NELSON BARNFIELD (CRONTON ROAD) LTD

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Company number 09794805
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 8 KENYON RD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, ENGLAND, BB9 5SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HENRY BOOT BARNFIELD LIMITED are www.henrybootbarnfield.co.uk, and www.henry-boot-barnfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Henry Boot Barnfield Limited is a Private Limited Company. The company registration number is 09794805. Henry Boot Barnfield Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Henry Boot Barnfield Limited is 8 Kenyon Rd Lomeshaye Industrial Estate Nelson Lancashire England Bb9 5sp. . ANDERSON, David Robert is a Director of the company. BRADY, Adam Robert is a Director of the company. COUPER, Andrew John is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. The company operates in "Development of building projects".


henry boot barnfield Key Finiance

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

Current Directors

Director
ANDERSON, David Robert
Appointed Date: 30 March 2016
58 years old
Director
BRADY, Adam Robert
Appointed Date: 30 March 2016
48 years old
Director
COUPER, Andrew John
Appointed Date: 25 September 2015
48 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 25 September 2015
71 years old

Persons With Significant Control

Barnfield Construction Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Boot Developments Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY BOOT BARNFIELD LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Appointment of Mr Adam Robert Brady as a director on 30 March 2016
01 Apr 2016
Appointment of Mr David Robert Anderson as a director on 30 March 2016
...
... and 2 more events
26 Feb 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2
26 Feb 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 800,000
04 Jan 2016
Registration of charge 097948050001, created on 23 December 2015
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HENRY BOOT BARNFIELD LIMITED Charges

23 December 2015
Charge code 0979 4805 0001
Delivered: 4 January 2016
Status: Satisfied on 1 April 2016
Persons entitled: Henry Boot Developments Limited
Description: All registered land (as defined in the charge deed)…

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