PHIL BARKER LIMITED
NOTTINGHAMSHIRE PHIL BARKER INTERIORS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GQ

Company number 02982058
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 1 TYTHBY GRANGE COTTAGE, TITHBY ROAD, BINGHAM, NOTTINGHAMSHIRE, NG13 8GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of PHIL BARKER LIMITED are www.philbarker.co.uk, and www.phil-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Radcliffe (Notts) Rail Station is 3.4 miles; to Lowdham Rail Station is 5.1 miles; to Thurgarton Rail Station is 6.3 miles; to Rolleston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Barker Limited is a Private Limited Company. The company registration number is 02982058. Phil Barker Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Phil Barker Limited is 1 Tythby Grange Cottage Tithby Road Bingham Nottinghamshire Ng13 8gq. . BARKER, Rosamund is a Secretary of the company. BARKER, Philip James Edward is a Director of the company. BARKER, Rosamund is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Rosamund
Appointed Date: 24 October 1994

Director
BARKER, Philip James Edward
Appointed Date: 24 October 1994
78 years old

Director
BARKER, Rosamund
Appointed Date: 24 October 1994
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 21 October 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Mr Philip James Edward Barker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosamund Barker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL BARKER LIMITED Events

08 Dec 2016
Confirmation statement made on 21 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 50 more events
16 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

16 Nov 1994
Director resigned;new director appointed

15 Nov 1994
Accounting reference date notified as 31/10

27 Oct 1994
Registered office changed on 27/10/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

21 Oct 1994
Incorporation

PHIL BARKER LIMITED Charges

8 January 2007
Deed of charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 houghton street millfield sunderland. Fixed charge over…
27 June 2006
Deed of charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 offerton street millfield sunderland tyne & wear. Fixed…
2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 lumley street sunderland tyne and wear fixed charge over…
29 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…