BARR FACILITIES MANAGEMENT LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 2RE

Company number SC154881
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, RENFREWSHIRE, PA3 2RE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,000 . The most likely internet sites of BARR FACILITIES MANAGEMENT LIMITED are www.barrfacilitiesmanagement.co.uk, and www.barr-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Barr Facilities Management Limited is a Private Limited Company. The company registration number is SC154881. Barr Facilities Management Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Barr Facilities Management Limited is 100 Inchinnan Road Paisley Renfrewshire Pa3 2re. . MILLIGAN, Leanne is a Secretary of the company. CHALMERS, John Barclay is a Director of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. O'NEILL, David Conor is a Director of the company. Secretary BARR, William James has been resigned. Secretary CASEY, Wilma Jane has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARR, Andrew Duncan has been resigned. Director BARR, John Drummond has been resigned. Director BARR, William James has been resigned. Director BOWN, Nicholas George has been resigned. Director CORMIE, Angus Morrison has been resigned. Director EYLEY, John Edwin has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director KENNEDY, Roy Gardner has been resigned. Director SANDIFORD, Alan Jeffrey, Brigadier has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHALMERS, John Barclay
Appointed Date: 15 March 2002
75 years old
Director
CHEEVERS, William Francis Philip
Appointed Date: 24 May 2007
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 17 June 2003
74 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
BARR, William James
Resigned: 23 May 1996
Appointed Date: 13 January 1995
Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 01 February 2008
Secretary
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 29 September 1995
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Nominee Secretary
BURNESS SOLICITORS
Resigned: 13 January 1995
Appointed Date: 12 December 1994
Director
BARR, Andrew Duncan
Resigned: 23 May 2003
Appointed Date: 13 January 1995
79 years old
Director
BARR, John Drummond
Resigned: 23 May 2003
Appointed Date: 13 January 1995
82 years old
Director
BARR, William James
Resigned: 23 May 2003
Appointed Date: 13 January 1995
86 years old
Director
BOWN, Nicholas George
Resigned: 09 December 2003
Appointed Date: 23 May 2003
80 years old
Director
CORMIE, Angus Morrison
Resigned: 03 September 1996
Appointed Date: 29 September 1995
69 years old
Director
EYLEY, John Edwin
Resigned: 23 May 2003
Appointed Date: 23 May 1996
76 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 24 May 2007
68 years old
Director
KENNEDY, Roy Gardner
Resigned: 23 May 2003
Appointed Date: 09 November 1999
57 years old
Director
SANDIFORD, Alan Jeffrey, Brigadier
Resigned: 11 February 1999
Appointed Date: 23 April 1997
83 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 13 January 1995
Appointed Date: 12 December 1994
32 years old

Persons With Significant Control

Mclaughlin & Harvey Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARR FACILITIES MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
01 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
...
... and 88 more events
03 Feb 1995
Registered office changed on 03/02/95 from: 12 hope street edinburgh EH2 4DD
12 Jan 1995
Company name changed wjb (351) LIMITED\certificate issued on 13/01/95
09 Jan 1995
Memorandum and Articles of Association
09 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1994
Incorporation

BARR FACILITIES MANAGEMENT LIMITED Charges

15 March 2002
Bond & floating charge
Delivered: 3 April 2002
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
31 January 2002
Bond & floating charge
Delivered: 13 February 2002
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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