BARKE BROTHERS LIMITED
PERSHORE, WORCS.


Company number 03143479
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address THE CLOCK HOUSE, BIRLINGHAM, PERSHORE, WORCS., WR10 3AF.
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of BARKE BROTHERS LIMITED are www.barkebrothers.co.uk, and www.barke-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Barke Brothers Limited is a Private Limited Company. The company registration number is 03143479. Barke Brothers Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of Barke Brothers Limited is The Clock House Birlingham Pershore Worcs Wr10 3af. . BARKE, June Evelyn is a Secretary of the company. BARKE, Alan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARKE, Joseph Owen Basil has been resigned. Director BARKE, Owen has been resigned. Director WARD, Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BARKE, June Evelyn
Appointed Date: 04 January 1996

Director
BARKE, Alan
Appointed Date: 04 January 1996
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 January 1996
Appointed Date: 04 January 1996

Director
BARKE, Joseph Owen Basil
Resigned: 26 March 2008
Appointed Date: 04 January 1996
94 years old

Director
BARKE, Owen
Resigned: 31 October 2001
Appointed Date: 04 January 1996
63 years old

Director
WARD, Robert
Resigned: 26 March 2008
Appointed Date: 04 January 1996
71 years old

Persons With Significant Control

Mrs Margaret Ann Barke
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Barke
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARKE BROTHERS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000

...
... and 46 more events
14 Feb 1997
Return made up to 04/01/97; full list of members
23 Jan 1996
Accounting reference date notified as 30/04
23 Jan 1996
Ad 15/01/96--------- £ si 298@1=298 £ ic 2/300
11 Jan 1996
Secretary resigned
04 Jan 1996
Incorporation

BARKE BROTHERS LIMITED Charges

30 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 108 high street tewkesbury gloucestershire. With the…
23 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…