HOLDING & BARNES PLC
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 00791700
Status Active
Incorporation Date 13 February 1964
Company Type Public Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 5,064,361.00 ; Confirmation statement made on 11 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOLDING & BARNES PLC are www.holdingbarnes.co.uk, and www.holding-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Holding Barnes Plc is a Public Limited Company. The company registration number is 00791700. Holding Barnes Plc has been working since 13 February 1964. The present status of the company is Active. The registered address of Holding Barnes Plc is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . HANKINS, Stephen David is a Director of the company. LOUGHMILLER, Eric Michael is a Director of the company. SKUY, Benjamin is a Director of the company. Secretary BACHE, Matthew Paul has been resigned. Secretary STECKER, Stewart has been resigned. Director BACHE, Matthew Paul has been resigned. Director BURRILL, William has been resigned. Director HOLDING, Pamela Joan has been resigned. Director HOLDING, Terence Anthony has been resigned. Director HUNN, Ricky George has been resigned. Director SMITH, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANKINS, Stephen David
Appointed Date: 04 January 2010
63 years old
Director
LOUGHMILLER, Eric Michael
Appointed Date: 12 June 2015
66 years old
Director
SKUY, Benjamin
Appointed Date: 12 June 2015
62 years old

Resigned Directors

Secretary
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 19 October 1999
Secretary
STECKER, Stewart
Resigned: 19 October 1999
Director
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 01 February 2000
59 years old
Director
BURRILL, William
Resigned: 23 May 1996
82 years old
Director
HOLDING, Pamela Joan
Resigned: 01 January 2007
88 years old
Director
HOLDING, Terence Anthony
Resigned: 01 January 2007
92 years old
Director
HUNN, Ricky George
Resigned: 06 April 1998
72 years old
Director
SMITH, Richard
Resigned: 14 February 2011
Appointed Date: 04 December 1996
79 years old

Persons With Significant Control

Kar International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLDING & BARNES PLC Events

01 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 5,064,361.00
09 Dec 2016
Confirmation statement made on 11 October 2016 with updates
15 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
30 Jul 1986
Return made up to 22/07/86; full list of members
30 Jul 1986
Return made up to 22/07/86; full list of members
21 May 1986
Director resigned
21 May 1986
Director resigned
13 Feb 1964
Incorporation

HOLDING & BARNES PLC Charges

6 May 1992
Mortgage
Delivered: 12 May 1992
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as land and buildings orsett hall prince…
8 January 1992
Mortgage
Delivered: 16 January 1992
Status: Satisfied on 9 May 2001
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north side of george st grays thurrock…
3 April 1989
Mortgage
Delivered: 7 April 1989
Status: Satisfied on 28 August 1991
Persons entitled: Lombard North Central PLC
Description: Second hand cessna 421C-111 golden eagle reg:g-tell serial…
20 May 1988
Mortgage
Delivered: 26 May 1988
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at kings road, charfleets industrial…
20 May 1988
Mortgage
Delivered: 26 May 1988
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at brailwood road,busthorpe, eakring…
16 April 1987
Mortgage
Delivered: 29 April 1987
Status: Satisfied on 18 August 2001
Persons entitled: Lombard North Central PLC
Description: 1981 piper turbo navajo c/r pa-31-325 N4038M. (Please see…
19 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on east side of archers fields, burnt…
11 October 1985
Mortgage
Delivered: 18 October 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: 267 a ongar road, brentwood, essex.
19 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H no 25 marine approach, canvey island, essex.
6 June 1985
Legal charge
Delivered: 19 June 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: 8 broadway north pitsea basildon essex.
26 March 1985
Mortgage
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a kingshaven estate canvey island county of…
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 17 longbridge road barking t/n:- egl 36071.
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 375 london road westcliff-on-sea essex t/n:- ex 157569.
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H ground floor no 3 st thomas road brentwood essex.
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 2, 2A, 2B and 4 beehive lane ilford london borough of…
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H south benfleet service station no 134 high road…
20 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 373 london road westcliff on-sea essex. T/N. - ex…
7 May 1981
Aircraft mortgage
Delivered: 15 May 1981
Status: Satisfied on 30 August 2001
Persons entitled: Lombard North Central LTD
Description: Piper seneka mark iii british reg mark g-kido.
18 June 1980
Legal mortgage
Delivered: 26 June 1980
Status: Satisfied on 30 August 2001
Persons entitled: National Westminster Bank PLC
Description: Land fronting orsett road, and blackbush lane…
19 February 1979
Legal mortgage
Delivered: 1 March 1979
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank Limited
Description: F/H 6, 7 & 8 mill road ilford, essex.
19 February 1979
Legal mortgage
Delivered: 1 March 1979
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank Limited
Description: F/H land in mill road, ilford, essex.
19 February 1979
Legal mortgage
Delivered: 1 March 1979
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank Limited
Description: F/H kings farm, bulphan, upminster, essex.
6 July 1977
Aircraft mortgage
Delivered: 27 July 1977
Status: Satisfied on 18 August 2001
Persons entitled: Lombard North Central Limited
Description: Piper seneca 1972 british registration mark g-azto.
14 February 1977
Mortgage
Delivered: 24 February 1977
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank LTD
Description: Land situate on the south side of kings road, canvey island…
29 December 1976
Legal charge
Delivered: 12 January 1977
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank LTD
Description: Freehold land on the south side of kings rd, canvey island…
31 October 1975
First legal charge
Delivered: 4 November 1975
Status: Satisfied on 18 August 2001
Persons entitled: Lombard North Central LTD
Description: Freehold land at bulphan, essex.
1 September 1973
Legal mortgage
Delivered: 17 September 1973
Status: Satisfied on 18 August 2001
Persons entitled: National Westminster Bank Limited
Description: Roden wharf, uphall rd ilford, l/b of redbridge floating…

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