BARNFATHER HOLDINGS LIMITED
WEDNESBURY BARNFATHER WIRE (GB) LIMITED INHOCO 615 LIMITED

Hellopages » West Midlands » Walsall » WS10 8JG
Company number 04336474
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address WILLENHALL ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JG
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Miss Rosie Barnfather as a director on 11 May 2017; Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BARNFATHER HOLDINGS LIMITED are www.barnfatherholdings.co.uk, and www.barnfather-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Cradley Heath Rail Station is 7.9 miles; to Birmingham Snow Hill Rail Station is 8.7 miles; to Birmingham New Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnfather Holdings Limited is a Private Limited Company. The company registration number is 04336474. Barnfather Holdings Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Barnfather Holdings Limited is Willenhall Road Darlaston Wednesbury West Midlands Ws10 8jg. . BARNFATHER, James Richard Gibson is a Director of the company. BARNFATHER, Rosie is a Director of the company. Secretary BARNFATHER, David Gibson has been resigned. Secretary BARNFATHER, James Richard Gibson has been resigned. Secretary BARNFATHER, Natalie Jane has been resigned. Secretary PARRY, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNFATHER, David Gibson has been resigned. Director BEECH, David Andrew has been resigned. Director PARKER, Gordon has been resigned. Director PARRY, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
BARNFATHER, James Richard Gibson
Appointed Date: 21 December 2001
61 years old
Director
BARNFATHER, Rosie
Appointed Date: 11 May 2017
32 years old

Resigned Directors

Secretary
BARNFATHER, David Gibson
Resigned: 22 July 2005
Appointed Date: 21 December 2001
Secretary
BARNFATHER, James Richard Gibson
Resigned: 17 April 2007
Appointed Date: 22 July 2005
Secretary
BARNFATHER, Natalie Jane
Resigned: 01 May 2008
Appointed Date: 17 April 2007
Secretary
PARRY, Robert
Resigned: 21 December 2001
Appointed Date: 07 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
BARNFATHER, David Gibson
Resigned: 22 July 2005
Appointed Date: 21 December 2001
90 years old
Director
BEECH, David Andrew
Resigned: 21 December 2001
Appointed Date: 07 December 2001
60 years old
Director
PARKER, Gordon
Resigned: 17 April 2007
Appointed Date: 21 December 2001
79 years old
Director
PARRY, Robert
Resigned: 21 December 2001
Appointed Date: 07 December 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr James Richard Gibson Barnfather
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BARNFATHER HOLDINGS LIMITED Events

11 May 2017
Appointment of Miss Rosie Barnfather as a director on 11 May 2017
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Satisfaction of charge 3 in full
13 Sep 2016
Satisfaction of charge 043364740004 in full
...
... and 65 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
07 Dec 2001
Incorporation

BARNFATHER HOLDINGS LIMITED Charges

3 June 2016
Charge code 0433 6474 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold and/or leasehold property now or at any…
19 July 2013
Charge code 0433 6474 0004
Delivered: 1 August 2013
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2011
Debenture
Delivered: 1 December 2011
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 5 october 2010 and
Delivered: 1 April 2011
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2009
An omnibus guarantee and set-off agreement
Delivered: 7 October 2009
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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