BARNARDO TRADING LIMITED
BARKINGSIDE

Hellopages » Greater London » Redbridge » IG6 1QG

Company number 00886425
Status Active
Incorporation Date 25 August 1966
Company Type Private Limited Company
Address BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE, ILFORD.ESSEX, IG6 1QG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Javed Akhtar Khan as a director on 10 March 2017; Termination of appointment of Tracey Sarwar as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BARNARDO TRADING LIMITED are www.barnardotrading.co.uk, and www.barnardo-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Barnardo Trading Limited is a Private Limited Company. The company registration number is 00886425. Barnardo Trading Limited has been working since 25 August 1966. The present status of the company is Active. The registered address of Barnardo Trading Limited is Barnardo House Tanners Lane Barkingside Ilford Essex Ig6 1qg. . LIVINGSTONE, Marie Claire is a Secretary of the company. KHAN, Javed Akhtar is a Director of the company. PARKES, Louise is a Director of the company. Secretary LAWSON, Joanna Mary has been resigned. Secretary TRAVIS, Gordon has been resigned. Director BIRCH, Ian Leslie has been resigned. Director BIRCH, Ian Leslie has been resigned. Director CHARLTON, Murray Anthony has been resigned. Director CIRCUS, Andrew William has been resigned. Director COUSINS, Gerard Samuel has been resigned. Director FAIERS, Tamsin Alethea has been resigned. Director FAIRLIE, Archibald Robin Paul has been resigned. Director FEAST, Ian John has been resigned. Director GALLAGHER, Christopher has been resigned. Director HANVEY, Christopher Peter, Dr has been resigned. Director HARDY, Peter Bernard has been resigned. Director HILL, Amanda Anne Patricia has been resigned. Director HILLYER, John Selby has been resigned. Director HIND, Andrew Fleming has been resigned. Director HOLDEN, Charles Andrew has been resigned. Director JACKSON, Rodney has been resigned. Director JONES, Roger Evenden has been resigned. Director JUDD, Christopher Helmuth Karl has been resigned. Director MELLIS, Darren Lee has been resigned. Director MENTEN, Jennifer has been resigned. Director NAREY, Martin James, Sir has been resigned. Director NEBEL, Andrew Howard Martin has been resigned. Director ROXBURGH, David Bruce has been resigned. Director SARWAR, Tracey Lee has been resigned. Director SHERIDAN, John Vincent has been resigned. Director SINGLETON, Roger, Sir has been resigned. Director SINGLETON, Roger, Sir has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director THEODORESON, Duncan Ian has been resigned. Director TICKELL, Diana Jane has been resigned. Director WHITEHEAD, Godfrey has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LIVINGSTONE, Marie Claire
Appointed Date: 27 September 2014
Director
KHAN, Javed Akhtar
Appointed Date: 10 March 2017
62 years old
Director
PARKES, Louise
Appointed Date: 20 January 2016
54 years old

Resigned Directors

Secretary
LAWSON, Joanna Mary
Resigned: 26 September 2014
Appointed Date: 01 January 2003
Secretary
TRAVIS, Gordon
Resigned: 31 December 2002
Director
BIRCH, Ian Leslie
Resigned: 03 December 1996
Appointed Date: 16 May 1995
78 years old
Director
BIRCH, Ian Leslie
Resigned: 23 March 1995
78 years old
Director
CHARLTON, Murray Anthony
Resigned: 26 October 1995
99 years old
Director
CIRCUS, Andrew William
Resigned: 01 October 1994
80 years old
Director
COUSINS, Gerard Samuel
Resigned: 22 December 2015
Appointed Date: 28 November 2006
58 years old
Director
FAIERS, Tamsin Alethea
Resigned: 19 February 1999
Appointed Date: 17 February 1998
52 years old
Director
FAIRLIE, Archibald Robin Paul
Resigned: 23 March 1995
92 years old
Director
FEAST, Ian John
Resigned: 19 February 2004
Appointed Date: 24 October 2000
57 years old
Director
GALLAGHER, Christopher
Resigned: 18 April 2000
Appointed Date: 16 May 1995
72 years old
Director
HANVEY, Christopher Peter, Dr
Resigned: 18 June 2004
Appointed Date: 15 October 2002
76 years old
Director
HARDY, Peter Bernard
Resigned: 21 November 2000
Appointed Date: 23 March 1995
86 years old
Director
HILL, Amanda Anne Patricia
Resigned: 15 January 2002
Appointed Date: 17 July 2000
60 years old
Director
HILLYER, John Selby
Resigned: 20 October 1992
100 years old
Director
HIND, Andrew Fleming
Resigned: 01 February 1995
70 years old
Director
HOLDEN, Charles Andrew
Resigned: 15 June 1997
77 years old
Director
JACKSON, Rodney
Resigned: 30 June 2000
Appointed Date: 27 April 1999
81 years old
Director
JONES, Roger Evenden
Resigned: 21 November 2000
Appointed Date: 20 July 1999
88 years old
Director
JUDD, Christopher Helmuth Karl
Resigned: 09 July 2016
Appointed Date: 17 November 2015
59 years old
Director
MELLIS, Darren Lee
Resigned: 09 October 2007
Appointed Date: 15 January 2002
52 years old
Director
MENTEN, Jennifer
Resigned: 23 March 1995
76 years old
Director
NAREY, Martin James, Sir
Resigned: 25 February 2010
Appointed Date: 31 December 2005
70 years old
Director
NEBEL, Andrew Howard Martin
Resigned: 18 September 2008
Appointed Date: 16 September 1997
76 years old
Director
ROXBURGH, David Bruce
Resigned: 17 February 2003
Appointed Date: 01 December 2000
70 years old
Director
SARWAR, Tracey Lee
Resigned: 03 February 2017
Appointed Date: 28 November 2006
64 years old
Director
SHERIDAN, John Vincent
Resigned: 20 March 1997
Appointed Date: 03 December 1996
70 years old
Director
SINGLETON, Roger, Sir
Resigned: 31 December 2005
Appointed Date: 18 June 2004
83 years old
Director
SINGLETON, Roger, Sir
Resigned: 27 August 2002
83 years old
Director
STEWART ROBERTS, Andrew Kerr
Resigned: 21 November 2000
Appointed Date: 01 December 1992
94 years old
Director
THEODORESON, Duncan Ian
Resigned: 24 October 2000
Appointed Date: 23 March 1995
68 years old
Director
TICKELL, Diana Jane
Resigned: 05 February 2015
Appointed Date: 18 September 2008
57 years old
Director
WHITEHEAD, Godfrey
Resigned: 21 November 2000
Appointed Date: 06 February 1996
88 years old

Persons With Significant Control

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

BARNARDO TRADING LIMITED Events

13 Mar 2017
Appointment of Mr Javed Akhtar Khan as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Tracey Sarwar as a director on 3 February 2017
08 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Termination of appointment of Christopher Helmuth Karl Judd as a director on 9 July 2016
...
... and 137 more events
12 Sep 1988
New director appointed
30 Sep 1987
Accounts for a medium company made up to 31 March 1987
30 Sep 1987
Return made up to 04/08/87; full list of members
16 Aug 1986
Accounts for a medium company made up to 31 March 1986
16 Aug 1986
Return made up to 29/07/86; full list of members

BARNARDO TRADING LIMITED Charges

30 December 1994
Debenture
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Barnado's
Description: Fixed and floating charges over the undertaking and all…

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