BARBICAN ROOMS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2NA

Company number 03012636
Status Active
Incorporation Date 23 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39 NEW STREET, BARBICAN, PLYMOUTH, PL1 2NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Guy Richard John Walker as a director on 24 May 2016. The most likely internet sites of BARBICAN ROOMS LIMITED are www.barbicanrooms.co.uk, and www.barbican-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Barbican Rooms Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03012636. Barbican Rooms Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Barbican Rooms Limited is 39 New Street Barbican Plymouth Pl1 2na. The company`s financial liabilities are £0.59k. It is £0k against last year. The cash in hand is £0.46k. It is £-1.43k against last year. And the total assets are £7.38k, which is £1.58k against last year. PENWILL, Mark Anthony is a Secretary of the company. FERRIS, Roger Trethewey is a Director of the company. GILLEN, Catherine is a Director of the company. GRODHUNCE, Nicholas Anthony is a Director of the company. GROSCH, Paul Douglas Adams, Dr is a Director of the company. LEIGH, Joel Elliott is a Director of the company. LENKIEWICZ, John Elliot is a Director of the company. MALLETT, Francis Patrick is a Director of the company. NAVAS, Anna Louise is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary DALLAWAY, Esther has been resigned. Secretary HILL-SMITH, Margaret Anne has been resigned. Director BEVERIDGE, Michael Colin, Professor has been resigned. Director BEVERIDGE, Michael Colin, Professor has been resigned. Director CALDER, Nina Alison has been resigned. Director CAREY, Graham Arthur has been resigned. Director CLEARY, Lawrence Paul has been resigned. Director DALLAWAY, Esther has been resigned. Director DE RIJKE, Johannes Hendrik has been resigned. Director DUDLEY, Roger Paul has been resigned. Director FIELDING, Mark Adrian has been resigned. Director FOX, Nicholas James has been resigned. Director GRUNSELL, Robert William has been resigned. Director HILL-SMITH, Margaret Anne has been resigned. Director JONES, Anna Louise has been resigned. Director JONES, Peter Meyricke has been resigned. Director LAMBERT, Clive Neil has been resigned. Director LAMBERT, Clive Neil has been resigned. Director LYNCH, James Patrick Larry has been resigned. Director MASSEY, Jon Charles has been resigned. Director MAYLAM, Juliet Elizabeth has been resigned. Director MILDREN, James Albert has been resigned. Director NASH, John Oliver has been resigned. Director PENGELLY, Vivien Anne has been resigned. Director POLLARD, Brian John, Doctor has been resigned. Director SHOA, Auri has been resigned. Director TOMLINE, Judith Alison has been resigned. Director TRAVE, Graham Martin Richard has been resigned. Director WALKER, Guy Richard John has been resigned. Director WARREN, John Charles Crisfield has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


barbican rooms Key Finiance

LIABILITIES £0.59k
CASH £0.46k
-76%
TOTAL ASSETS £7.38k
+27%
All Financial Figures

Current Directors

Secretary
PENWILL, Mark Anthony
Appointed Date: 25 April 2008

Director
FERRIS, Roger Trethewey
Appointed Date: 09 February 2008
77 years old

Director
GILLEN, Catherine
Appointed Date: 25 January 2016
71 years old

Director
GRODHUNCE, Nicholas Anthony
Appointed Date: 10 August 2009
79 years old

Director
GROSCH, Paul Douglas Adams, Dr
Appointed Date: 17 July 2010
75 years old

Director
LEIGH, Joel Elliott
Appointed Date: 29 May 2014
58 years old

Director
LENKIEWICZ, John Elliot
Appointed Date: 14 May 2002
81 years old

Director
MALLETT, Francis Patrick
Appointed Date: 09 February 2008
70 years old

Director
NAVAS, Anna Louise
Appointed Date: 04 October 1995
56 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 23 January 1995

Secretary
DALLAWAY, Esther
Resigned: 25 April 2008
Appointed Date: 09 February 2008

Secretary
HILL-SMITH, Margaret Anne
Resigned: 09 February 2008
Appointed Date: 04 October 1995

Director
BEVERIDGE, Michael Colin, Professor
Resigned: 04 July 2015
Appointed Date: 24 March 2012
80 years old

Director
BEVERIDGE, Michael Colin, Professor
Resigned: 21 January 2005
Appointed Date: 12 March 2002
80 years old

Director
CALDER, Nina Alison
Resigned: 28 October 2009
Appointed Date: 03 May 2008
81 years old

Director
CAREY, Graham Arthur
Resigned: 17 August 2009
Appointed Date: 09 February 2008
77 years old

Director
CLEARY, Lawrence Paul
Resigned: 29 August 2005
Appointed Date: 04 October 1995
86 years old

Director
DALLAWAY, Esther
Resigned: 04 April 2013
Appointed Date: 14 January 2003
56 years old

Director
DE RIJKE, Johannes Hendrik
Resigned: 13 January 2004
Appointed Date: 04 October 1995
98 years old

Director
DUDLEY, Roger Paul
Resigned: 12 March 1999
Appointed Date: 12 May 1998
77 years old

Director
FIELDING, Mark Adrian
Resigned: 25 January 2014
Appointed Date: 01 December 2009
64 years old

Director
FOX, Nicholas James
Resigned: 03 September 2003
Appointed Date: 12 March 2002
65 years old

Director
GRUNSELL, Robert William
Resigned: 09 September 1998
Appointed Date: 20 November 1995
86 years old

Director
HILL-SMITH, Margaret Anne
Resigned: 09 February 2008
Appointed Date: 04 October 1995
78 years old

Director
JONES, Anna Louise
Resigned: 01 December 2008
Appointed Date: 12 March 2002
71 years old

Director
JONES, Peter Meyricke
Resigned: 15 July 2015
Appointed Date: 02 July 2010
71 years old

Director
LAMBERT, Clive Neil
Resigned: 15 October 2007
Appointed Date: 15 July 1997
73 years old

Director
LAMBERT, Clive Neil
Resigned: 28 November 1996
Appointed Date: 04 October 1995
73 years old

Director
LYNCH, James Patrick Larry
Resigned: 15 October 2009
Appointed Date: 01 May 2006
50 years old

Director
MASSEY, Jon Charles
Resigned: 18 April 1996
Appointed Date: 04 October 1995
65 years old

Director
MAYLAM, Juliet Elizabeth
Resigned: 06 February 2016
Appointed Date: 02 July 2010
55 years old

Director
MILDREN, James Albert
Resigned: 24 January 1997
Appointed Date: 04 October 1995
93 years old

Director
NASH, John Oliver
Resigned: 11 January 2005
Appointed Date: 04 October 1995
92 years old

Director
PENGELLY, Vivien Anne
Resigned: 06 November 2003
Appointed Date: 29 June 2002
82 years old

Director
POLLARD, Brian John, Doctor
Resigned: 06 March 1999
Appointed Date: 04 October 1995
79 years old

Director
SHOA, Auri
Resigned: 09 February 2008
Appointed Date: 04 October 1995
82 years old

Director
TOMLINE, Judith Alison
Resigned: 13 November 2001
Appointed Date: 09 November 1999
71 years old

Director
TRAVE, Graham Martin Richard
Resigned: 29 October 2010
Appointed Date: 20 May 2010
67 years old

Director
WALKER, Guy Richard John
Resigned: 24 May 2016
Appointed Date: 12 February 2014
74 years old

Director
WARREN, John Charles Crisfield
Resigned: 17 December 2004
Appointed Date: 04 November 1997
96 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 04 October 1995
Appointed Date: 23 January 1995

Persons With Significant Control

The Lenkiewicz Foundation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BARBICAN ROOMS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 May 2016
Termination of appointment of Guy Richard John Walker as a director on 24 May 2016
11 Feb 2016
Termination of appointment of Juliet Elizabeth Maylam as a director on 6 February 2016
25 Jan 2016
Appointment of Ms Catherine Gillen as a director on 25 January 2016
...
... and 118 more events
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
08 Nov 1995
New director appointed
23 Jan 1995
Incorporation