BARKER & STONEHOUSE LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 7BG

Company number 00937498
Status Active
Incorporation Date 20 August 1968
Company Type Private Limited Company
Address BARKER AND STONEHOUSE HAYDOCK PARK ROAD, TEESSIDE RETAIL PARK, STOCKTON-ON-TEES, TS17 7BG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Wilkinson as a director on 7 October 2016; Group of companies' accounts made up to 3 April 2016. The most likely internet sites of BARKER & STONEHOUSE LIMITED are www.barkerstonehouse.co.uk, and www.barker-stonehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Middlesbrough Rail Station is 2.3 miles; to Yarm Rail Station is 5.4 miles; to Seaton Carew Rail Station is 7.6 miles; to Hartlepool Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barker Stonehouse Limited is a Private Limited Company. The company registration number is 00937498. Barker Stonehouse Limited has been working since 20 August 1968. The present status of the company is Active. The registered address of Barker Stonehouse Limited is Barker and Stonehouse Haydock Park Road Teesside Retail Park Stockton On Tees Ts17 7bg. . SOAKELL, Peter is a Secretary of the company. BARKER, James Thompson is a Director of the company. BARKER, Richard Joseph is a Director of the company. BUTLER, Shane David is a Director of the company. PARNELL, Richard is a Director of the company. SOAKELL, Peter is a Director of the company. Secretary ALLISON, Frank has been resigned. Secretary BARKER, Richard Joseph has been resigned. Director ALLISON, Frank has been resigned. Director BAINBRIDGE, Anthony Allan has been resigned. Director BARKER, Mary has been resigned. Director WILKINSON, David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SOAKELL, Peter
Appointed Date: 01 February 2000
Director
BARKER, James Thompson
Appointed Date: 01 January 1996
59 years old
Director
BARKER, Richard Joseph

86 years old
Director
BUTLER, Shane David
Appointed Date: 18 February 2016
57 years old
Director
PARNELL, Richard
Appointed Date: 02 November 2001
66 years old
Director
SOAKELL, Peter
Appointed Date: 29 March 1996
61 years old

Resigned Directors

Secretary
ALLISON, Frank
Resigned: 21 April 1994
Secretary
BARKER, Richard Joseph
Resigned: 01 February 2000
Appointed Date: 21 April 1994
Director
ALLISON, Frank
Resigned: 21 April 1994
81 years old
Director
BAINBRIDGE, Anthony Allan
Resigned: 31 March 2000
Appointed Date: 01 January 1996
79 years old
Director
BARKER, Mary
Resigned: 31 March 1997
111 years old
Director
WILKINSON, David
Resigned: 07 October 2016
Appointed Date: 01 April 2006
56 years old

Persons With Significant Control

Mr Richard Joseph Barker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thompson Barker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARKER & STONEHOUSE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Termination of appointment of David Wilkinson as a director on 7 October 2016
05 Dec 2016
Group of companies' accounts made up to 3 April 2016
02 Mar 2016
Appointment of Mr Shane David Butler as a director on 18 February 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 66,000
...
... and 118 more events
17 Feb 1988
Registered office changed on 17/02/88 from: 194 linthorpe rd middlesbrough cleveland
31 Jul 1987
Accounts for a small company made up to 30 June 1986
27 May 1987
Particulars of mortgage/charge
19 Feb 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Particulars of mortgage/charge

BARKER & STONEHOUSE LIMITED Charges

8 January 2016
Charge code 0093 7498 0026
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
8 January 2016
Charge code 0093 7498 0025
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The old guildford fire station, ladymead, guildford, surrey…
25 March 2015
Charge code 0093 7498 0024
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H springs leisure centre haydock park road teesside…
29 May 2014
Charge code 0093 7498 0023
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of grimbald…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the west side of…
11 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land situate on the corner of…
7 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 21 January 2014
Persons entitled: The Commission for the New Towns
Description: The f/h land to the east side of riverside park road…
26 May 1998
Legal mortgage (own account)
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land/blds at strawberry place,newcastle upon tyne. Assigns…
6 May 1996
Guarantee and debenture
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1995
Legal charge
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the north west side of cannon street…
24 February 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: 9 to 15 (odd) low friar street newcastle upon tyne tyne &…
25 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: 67/71, (odd nos) newgate street newcastle upon tyne, tyne &…
19 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west side of cannon street…
10 December 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 28 September 2011
Persons entitled: Mercantile Credit Company Limited
Description: Leasehold land and buildings on the north west side of…
14 July 1986
Legal charge
Delivered: 24 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Feethams showrooms darlington, durham title no du 39201.
13 June 1986
Legal charge
Delivered: 19 June 1986
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Land to the north of lord street, redcar, cleveland…
5 September 1984
Legal charge
Delivered: 11 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H sites of 51,53,55,57 & 59, victoria road darlington…
27 July 1984
Legal charge
Delivered: 6 August 1984
Status: Satisfied on 29 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H 38 newgate street, bishop auckland, county durham.
31 January 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: L/H 67/71 newgate street (odd numbers) newcastle upon tyne…
29 October 1979
Legal charge
Delivered: 9 November 1979
Status: Satisfied on 20 January 2014
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the east of abington rd…
25 July 1977
Legal charge
Delivered: 15 August 1977
Status: Satisfied on 20 January 2014
Persons entitled: Barclays Bank PLC
Description: 192,194,196 & 198 linthorpe rd. Middlesbrough cleveland.
25 July 1977
Legal charge
Delivered: 11 August 1977
Status: Satisfied on 28 September 2011
Persons entitled: M.G.A. Johnson Esq
Description: 4 bishopton lane, stockton on tees cleveland.
22 July 1977
Legal charge
Delivered: 28 July 1977
Status: Satisfied on 28 September 2011
Persons entitled: Mercantile Credit Company LTD
Description: 192 to 198 (even numbers) linthorpe road middlesbrough in…
2 July 1974
Legal charge registered pursuant to an order of court dated 15 august 1975.
Delivered: 1 September 1975
Status: Satisfied on 20 January 2014
Persons entitled: Barclays Bank PLC
Description: 23 newport rd, middlesbrough, cleveland.
2 July 1974
Legal charge registered pursuant to an order of court dated 15TH aug 1975 legal charge
Delivered: 1 September 1975
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: 66 and 66A high stree redcar, cleveland.

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