BARRON WOOD DISTRIBUTION LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5JB

Company number 02860574
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address . BROOK LANE, MUCH HOOLE, PRESTON, LANCASHIRE, PR4 5JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of BARRON WOOD DISTRIBUTION LIMITED are www.barronwooddistribution.co.uk, and www.barron-wood-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Barron Wood Distribution Limited is a Private Limited Company. The company registration number is 02860574. Barron Wood Distribution Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Barron Wood Distribution Limited is Brook Lane Much Hoole Preston Lancashire Pr4 5jb. . FAIRBROTHER, John Marsh is a Secretary of the company. FAIRBROTHER, David Thomas is a Director of the company. FAIRBROTHER, Joanne is a Director of the company. FAIRBROTHER, John Marsh is a Director of the company. FAIRBROTHER, Victoria is a Director of the company. LYON, Derek John is a Director of the company. MCCORD, Raymond Fredrick is a Director of the company. MCDOUGALL, James Stewart is a Director of the company. WRIGHT, Lucy Susan is a Director of the company. Secretary FAIRBROTHER, Reginald Dennis has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BENN, Dennis George William has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FAIRBROTHER, John Marsh
Appointed Date: 15 October 1998
Director
FAIRBROTHER, David Thomas
Appointed Date: 01 November 1996
63 years old
Director
FAIRBROTHER, Joanne
Appointed Date: 06 October 2010
61 years old
Director
FAIRBROTHER, John Marsh
Appointed Date: 08 October 1993
64 years old
Director
FAIRBROTHER, Victoria
Appointed Date: 06 October 2010
54 years old
Director
LYON, Derek John
Appointed Date: 01 March 2004
56 years old
Director
MCCORD, Raymond Fredrick
Appointed Date: 01 November 2015
68 years old
Director
MCDOUGALL, James Stewart
Appointed Date: 01 March 2004
64 years old
Director
WRIGHT, Lucy Susan
Appointed Date: 01 March 2008
59 years old

Resigned Directors

Secretary
FAIRBROTHER, Reginald Dennis
Resigned: 15 October 1998
Appointed Date: 08 October 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993
Director
BENN, Dennis George William
Resigned: 24 October 2013
Appointed Date: 01 May 1999
77 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Jvf Family
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D J Fairbrother
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARRON WOOD DISTRIBUTION LIMITED Events

28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Oct 2016
Particulars of variation of rights attached to shares
25 May 2016
Accounts for a medium company made up to 31 October 2015
02 Nov 2015
Appointment of Mr Raymond Fredrick Mccord as a director on 1 November 2015
...
... and 101 more events
09 Nov 1993
New director appointed
09 Nov 1993
New secretary appointed
04 Nov 1993
Director resigned
04 Nov 1993
Secretary resigned
08 Oct 1993
Incorporation

BARRON WOOD DISTRIBUTION LIMITED Charges

28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2001
Legal mortgage
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 12 church road tarleton preston…

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