BARNACK STORAGE AND LOGISTICS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6GP

Company number 06524753
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address BARNACK HOUSE SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6GP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BARNACK STORAGE AND LOGISTICS LIMITED are www.barnackstorageandlogistics.co.uk, and www.barnack-storage-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Barnack Storage and Logistics Limited is a Private Limited Company. The company registration number is 06524753. Barnack Storage and Logistics Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Barnack Storage and Logistics Limited is Barnack House Southgate Way Orton Southgate Peterborough Cambridgeshire Pe2 6gp. . FACER, Helen Margaret is a Secretary of the company. FACER, Robert Peter Turnbull is a Director of the company. KNIGHT, Stephen Edward is a Director of the company. Secretary SHARPE, Trevor John has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director SHARPE, Trevor John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FACER, Helen Margaret
Appointed Date: 01 November 2015

Director
FACER, Robert Peter Turnbull
Appointed Date: 05 March 2008
63 years old

Director
KNIGHT, Stephen Edward
Appointed Date: 28 August 2015
57 years old

Resigned Directors

Secretary
SHARPE, Trevor John
Resigned: 01 November 2015
Appointed Date: 05 March 2008

Secretary
Secretarial Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Director
Corporate Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Director
SHARPE, Trevor John
Resigned: 01 November 2015
Appointed Date: 05 March 2008
62 years old

Persons With Significant Control

Barnack Estates Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNACK STORAGE AND LOGISTICS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

26 Nov 2015
Termination of appointment of Trevor John Sharpe as a director on 1 November 2015
26 Nov 2015
Appointment of Mrs Helen Margaret Facer as a secretary on 1 November 2015
...
... and 24 more events
08 Apr 2008
Secretary appointed trevor john sharpe
08 Apr 2008
Director appointed robert peter turnbull facer
05 Apr 2008
Appointment terminated director corporate appointments LIMITED
04 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
05 Mar 2008
Incorporation

BARNACK STORAGE AND LOGISTICS LIMITED Charges

18 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…