THE BARNACLE FIELD COMPANY LTD
COVENTRY

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Company number 06391410
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address THE URCHINS 10 TOP ROAD, BARNACLE, COVENTRY, WARKS, CV7 9LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Clive Paul Raymont as a director on 4 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BARNACLE FIELD COMPANY LTD are www.thebarnaclefieldcompany.co.uk, and www.the-barnacle-field-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Barnacle Field Company Ltd is a Private Limited Company. The company registration number is 06391410. The Barnacle Field Company Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of The Barnacle Field Company Ltd is The Urchins 10 Top Road Barnacle Coventry Warks Cv7 9le. . BURDIKEN, Anita is a Secretary of the company. GRINDAL, Richard James is a Director of the company. HARMAN, Terri is a Director of the company. NOLLETT, Yvonne Theresa is a Director of the company. STOWERS, Christopher Duncan is a Director of the company. YEO, Adrian David Robert, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAYMONT, Clive Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURDIKEN, Anita
Appointed Date: 05 October 2007

Director
GRINDAL, Richard James
Appointed Date: 05 October 2007
79 years old

Director
HARMAN, Terri
Appointed Date: 26 November 2007
60 years old

Director
NOLLETT, Yvonne Theresa
Appointed Date: 26 November 2007
82 years old

Director
STOWERS, Christopher Duncan
Appointed Date: 05 October 2007
69 years old

Director
YEO, Adrian David Robert, Dr
Appointed Date: 26 October 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Director
RAYMONT, Clive Paul
Resigned: 04 December 2016
Appointed Date: 05 October 2007
71 years old

THE BARNACLE FIELD COMPANY LTD Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Dec 2016
Termination of appointment of Clive Paul Raymont as a director on 4 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 123,850

...
... and 29 more events
01 Feb 2008
New director appointed
23 Jan 2008
Accounting reference date shortened from 31/10/08 to 31/03/08
14 Jan 2008
New director appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation