Company number 04903992
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address UNIT 4 MALLARD INDUSTRIAL PARK CHARLES STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of BARNARD INVESTMENTS LIMITED are www.barnardinvestments.co.uk, and www.barnard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Barnard Investments Limited is a Private Limited Company.
The company registration number is 04903992. Barnard Investments Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Barnard Investments Limited is Unit 4 Mallard Industrial Park Charles Street Horbury Wakefield West Yorkshire Wf4 5fd. The company`s financial liabilities are £12.63k. It is £1.41k against last year. The cash in hand is £0.1k. It is £-1.11k against last year. And the total assets are £8.18k, which is £-1.11k against last year. MAUDE, Lee Lawrence is a Director of the company. MAUDE, Sascha Louise is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary ROSE, David Arnold has been resigned. Director MAUDE, Lee Lawrence has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director ROSE, David Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".
barnard investments Key Finiance
LIABILITIES
£12.63k
+12%
CASH
£0.1k
-92%
TOTAL ASSETS
£8.18k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
ROSE, David Arnold
Resigned: 10 December 2015
Appointed Date: 20 October 2003
54 years old
Persons With Significant Control
Mr Lee Lawrence Maude
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BARNARD INVESTMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Appointment of Ms Sascha Louise Maude as a director on 10 December 2015
10 Dec 2015
Termination of appointment of David Arnold Rose as a director on 10 December 2015
...
... and 47 more events
28 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
28 Oct 2003
Secretary resigned
18 Sep 2003
Incorporation
24 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 6 dawsons hill yard cluntergate horbury wakefield…
19 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 cluntergate, horbury, wakefield the rental income by way…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property numbers 50,52,54 and 56 post office road…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 5 church lane normanton wakefield west yorkshire t/n…
27 February 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property 1 assembly street normanton west yorkshire…