TERENCE BARKER LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE
Company number 00988738
Status Active
Incorporation Date 7 September 1970
Company Type Private Limited Company
Address C/O STAFFORDS CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mrs Dorothy May Barker on 15 September 2016; Secretary's details changed for Mrs Dorothy May Barker on 15 September 2016. The most likely internet sites of TERENCE BARKER LIMITED are www.terencebarker.co.uk, and www.terence-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terence Barker Limited is a Private Limited Company. The company registration number is 00988738. Terence Barker Limited has been working since 07 September 1970. The present status of the company is Active. The registered address of Terence Barker Limited is C O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . BARKER, Dorothy May is a Secretary of the company. BARKER, Dorothy May is a Director of the company. BARKER, John Edward is a Director of the company. BARKER, Keith James is a Director of the company. FRIESTAD, Leif is a Director of the company. WHITE, Sarah Anne is a Director of the company. Director BARKER, Terence James has been resigned. Director HOLT, Brian has been resigned. Director HOLT, Jacquie Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BARKER, Dorothy May
Director
BARKER, Dorothy May

89 years old
Director
BARKER, John Edward
Appointed Date: 27 January 2014
60 years old
Director
BARKER, Keith James
Appointed Date: 27 January 2014
67 years old
Director
FRIESTAD, Leif
Appointed Date: 22 June 2015
68 years old
Director
WHITE, Sarah Anne
Appointed Date: 27 January 2014
66 years old

Resigned Directors

Director
BARKER, Terence James
Resigned: 27 January 2015
Appointed Date: 24 August 1995
92 years old
Director
HOLT, Brian
Resigned: 05 October 2012
82 years old
Director
HOLT, Jacquie Mary
Resigned: 18 August 2014
Appointed Date: 01 August 2009
61 years old

Persons With Significant Control

Mrs Dorothy May Barker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TERENCE BARKER LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Oct 2016
Director's details changed for Mrs Dorothy May Barker on 15 September 2016
13 Oct 2016
Secretary's details changed for Mrs Dorothy May Barker on 15 September 2016
30 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
...
... and 90 more events
18 Jun 1986
Return made up to 23/04/86; full list of members
24 Aug 1983
Accounts made up to 30 September 1982
27 Jan 1983
Particulars of mortgage/charge
15 Jun 1981
Particulars of mortgage/charge
15 Jan 1976
Memorandum and Articles of Association

TERENCE BARKER LIMITED Charges

14 December 2015
Charge code 0098 8738 0009
Delivered: 20 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south of helions bumpstead road haverhill…
22 December 1995
Legal charge
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situated at brewers end takeley essex.
1 December 1986
Legal charge
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Takeley motor works, brewers end, takeley, bishops…
14 October 1986
Debenture
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1983
Legal charge
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands herditaments and premises being approx 2.992…
8 June 1981
Charge
Delivered: 15 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
6 April 1978
Mortgage
Delivered: 24 April 1978
Status: Satisfied on 13 May 1993
Persons entitled: Midland Bank PLC
Description: F/H takeley motor works brewers end, takeley, essex…
11 December 1974
Floating charge
Delivered: 17 December 1974
Status: Satisfied on 25 June 2005
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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