FRANCIS BARKER & SON LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6HA
Company number 00269726
Status Active
Incorporation Date 29 October 1932
Company Type Private Limited Company
Address FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of FRANCIS BARKER & SON LIMITED are www.francisbarkerson.co.uk, and www.francis-barker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. Francis Barker Son Limited is a Private Limited Company. The company registration number is 00269726. Francis Barker Son Limited has been working since 29 October 1932. The present status of the company is Active. The registered address of Francis Barker Son Limited is Fircroft Way Edenbridge Kent Tn8 6ha. . KEATING, Stephen Charles is a Director of the company. Secretary MILLARD, Bernard Albert has been resigned. Secretary SMITH, Jeremy Alan has been resigned. Director BROWN, Barry James has been resigned. Director MILLARD, Bernard Albert has been resigned. Director SMITH, Jeremy Alan has been resigned. Director TILT, Jon Pyser has been resigned. Director WALLIS, David Anthony has been resigned. Director WIMSEY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 02 September 2015
59 years old

Resigned Directors

Secretary
MILLARD, Bernard Albert
Resigned: 30 August 1994
Secretary
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 30 August 1994
Director
BROWN, Barry James
Resigned: 02 September 2015
Appointed Date: 23 September 1994
78 years old
Director
MILLARD, Bernard Albert
Resigned: 30 August 1994
89 years old
Director
SMITH, Jeremy Alan
Resigned: 02 September 2015
Appointed Date: 23 September 1994
65 years old
Director
TILT, Jon Pyser
Resigned: 23 September 1994
97 years old
Director
WALLIS, David Anthony
Resigned: 23 September 1994
93 years old
Director
WIMSEY, Michael John
Resigned: 02 September 2015
Appointed Date: 23 September 1994
79 years old

Persons With Significant Control

Pyser-Sgi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCIS BARKER & SON LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,000
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
14 Feb 1987
Return made up to 05/02/87; full list of members
11 Feb 1987
Director resigned
23 May 1986
New director appointed
07 Jun 1983
Alter mem and arts
04 Aug 1953
Alter mem and arts

FRANCIS BARKER & SON LIMITED Charges

2 September 2015
Charge code 0026 9726 0003
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.Ar.L.
Description: Contains fixed charge…
28 July 1987
Guarantee & debenture
Delivered: 18 August 1987
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1987
Guarantee & debenture
Delivered: 19 June 1987
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FRANCIS BACON SOCIETY INCORPORATED(THE) FRANCIS BALESTRINO LIMITED FRANCIS BARNETT LTD FRANCIS BARNETT MOTORCYCLES LTD FRANCIS BARS LIMITED FRANCIS BAYLEN HEALTHCARE LTD FRANCIS BAYZA LTD