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
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
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…