BARDEN ENERGY LIMITED
CARNFORTH W. BARDEN BIOMASS LIMITED

Hellopages » Cumbria » South Lakeland » LA6 2PT

Company number 06684927
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address FLEET FARM, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PT
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of BARDEN ENERGY LIMITED are www.bardenenergy.co.uk, and www.barden-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Barden Energy Limited is a Private Limited Company. The company registration number is 06684927. Barden Energy Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Barden Energy Limited is Fleet Farm Lupton Carnforth Lancashire La6 2pt. . KNEALE, Kenneth Robert is a Director of the company. NUTTALL, David Alan is a Director of the company. WEBB, Alistair Barry is a Director of the company. Director BARDEN, Louise Heather has been resigned. Director BARDEN, William Thomas has been resigned. Director FROST, Mark David Wilson has been resigned. Director NUTTALL, David Alan has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
KNEALE, Kenneth Robert
Appointed Date: 18 December 2014
73 years old
Director
NUTTALL, David Alan
Appointed Date: 05 February 2016
62 years old
Director
WEBB, Alistair Barry
Appointed Date: 05 February 2016
54 years old

Resigned Directors

Director
BARDEN, Louise Heather
Resigned: 18 April 2016
Appointed Date: 01 September 2008
46 years old
Director
BARDEN, William Thomas
Resigned: 18 April 2016
Appointed Date: 01 September 2008
42 years old
Director
FROST, Mark David Wilson
Resigned: 18 December 2014
Appointed Date: 01 January 2012
61 years old
Director
NUTTALL, David Alan
Resigned: 18 December 2014
Appointed Date: 31 December 2011
62 years old

Persons With Significant Control

Mr Mark Frost
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Nuttall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDEN ENERGY LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
25 May 2010
Total exemption small company accounts made up to 30 September 2009
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
04 Sep 2009
Return made up to 01/09/09; full list of members
19 May 2009
Registered office changed on 19/05/2009 from the cottage lords plain levens kendal cumbria LA8 8EN
01 Sep 2008
Incorporation

BARDEN ENERGY LIMITED Charges

29 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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