BARNNDALE SALES & LEASING LTD.
STRATHAVEN

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Company number SC270619
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 2 POWMILLON COURT, STRATHAVEN, LANARKSHIRE, ML10 6UF
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Benjamin Mckinven as a director on 1 July 2016. The most likely internet sites of BARNNDALE SALES & LEASING LTD. are www.barnndalesalesleasing.co.uk, and www.barnndale-sales-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Motherwell Rail Station is 7.8 miles; to Wishaw Rail Station is 8 miles; to Bellshill Rail Station is 9.1 miles; to Cambuslang Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnndale Sales Leasing Ltd is a Private Limited Company. The company registration number is SC270619. Barnndale Sales Leasing Ltd has been working since 13 July 2004. The present status of the company is Active. The registered address of Barnndale Sales Leasing Ltd is 2 Powmillon Court Strathaven Lanarkshire Ml10 6uf. . GRAINGER, Arlene is a Director of the company. MCKINVEN, Benjamin is a Director of the company. MCKINVEN, Daniel Ian is a Director of the company. Secretary MCKINVEN, Linda Ann Forbes has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKINVEN, Neil Mcalpine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
GRAINGER, Arlene
Appointed Date: 08 March 2012
39 years old

Director
MCKINVEN, Benjamin
Appointed Date: 01 July 2016
35 years old

Director
MCKINVEN, Daniel Ian
Appointed Date: 01 July 2016
41 years old

Resigned Directors

Secretary
MCKINVEN, Linda Ann Forbes
Resigned: 08 March 2012
Appointed Date: 13 July 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Director
MCKINVEN, Neil Mcalpine
Resigned: 31 January 2014
Appointed Date: 13 July 2004
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mrs Arlene Grainger
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNNDALE SALES & LEASING LTD. Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2016
Appointment of Mr Benjamin Mckinven as a director on 1 July 2016
21 Jul 2016
Appointment of Mr Daniel Ian Mckinven as a director on 1 July 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
27 Jul 2004
New director appointed
27 Jul 2004
Registered office changed on 27/07/04 from: 50 orchard street hamilton ML3 6PB
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

BARNNDALE SALES & LEASING LTD. Charges

10 May 2005
Bond & floating charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…