CENTRICA BARRY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 04815511
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016; Appointment of Mark Taylor as a director on 4 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CENTRICA BARRY LIMITED are www.centricabarry.co.uk, and www.centrica-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Centrica Barry Limited is a Private Limited Company. The company registration number is 04815511. Centrica Barry Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Centrica Barry Limited is Millstream Maidenhead Road Windsor Berkshire United Kingdom Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FUTYAN, Mark Ramsey is a Director of the company. MCCORD, Richard Matthew is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BENNETT, Alan has been resigned. Director BRADLEY, Jonathan Paul has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director GARSTANG, Michael John has been resigned. Director GOODWIN, Simon Jonathan, Dr has been resigned. Director GOODWIN, Simon Jonathan, Dr has been resigned. Director HINTON, Thomas Edward has been resigned. Director KING, Amanda Jane has been resigned. Director KNIGHT, John Edward has been resigned. Director KOCH DE GOOREYND, Peter has been resigned. Director MANCEY, Stephen John has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPENCE, James has been resigned. Director WATTS, John Frederick Watson has been resigned. Director WOOD, Ian has been resigned. Director WRIGHT, Benedict William John Thorpe has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 June 2003
Director
FUTYAN, Mark Ramsey
Appointed Date: 22 April 2014
47 years old
Director
MCCORD, Richard Matthew
Appointed Date: 15 November 2013
52 years old
Director
TAYLOR, Mark
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 30 June 2003
73 years old
Director
BRADLEY, Jonathan Paul
Resigned: 11 March 2008
Appointed Date: 11 February 2004
69 years old
Director
COLLINSON, Graeme Stuart
Resigned: 01 January 2014
Appointed Date: 13 February 2009
69 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 30 June 2003
77 years old
Director
GOODWIN, Simon Jonathan, Dr
Resigned: 31 October 2007
Appointed Date: 11 February 2004
63 years old
Director
GOODWIN, Simon Jonathan, Dr
Resigned: 11 February 2004
Appointed Date: 01 July 2003
63 years old
Director
HINTON, Thomas Edward
Resigned: 15 November 2013
Appointed Date: 30 June 2010
46 years old
Director
KING, Amanda Jane
Resigned: 01 August 2006
Appointed Date: 18 August 2003
56 years old
Director
KNIGHT, John Edward
Resigned: 24 October 2014
Appointed Date: 01 January 2014
59 years old
Director
KOCH DE GOOREYND, Peter
Resigned: 05 September 2016
Appointed Date: 02 February 2015
67 years old
Director
MANCEY, Stephen John
Resigned: 11 February 2004
Appointed Date: 30 June 2003
70 years old
Director
SAMBHI, Sarwjit
Resigned: 12 August 2013
Appointed Date: 11 March 2008
56 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 31 October 2007
57 years old
Director
WATTS, John Frederick Watson
Resigned: 22 April 2014
Appointed Date: 31 October 2007
71 years old
Director
WOOD, Ian
Resigned: 11 February 2004
Appointed Date: 30 June 2003
66 years old
Director
WRIGHT, Benedict William John Thorpe
Resigned: 31 October 2007
Appointed Date: 14 August 2006
53 years old
Director
RM NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

CENTRICA BARRY LIMITED Events

09 Nov 2016
Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
09 Nov 2016
Appointment of Mark Taylor as a director on 4 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
24 Jul 2003
Registered office changed on 24/07/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003
Incorporation

CENTRICA BARRY LIMITED Charges

31 March 2009
Intercreditor agreement
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: The intra-group creditor agreed that if it receives or…
31 March 2009
Intra-group receivables charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Centrica Pension Trustees Limited as Security Trustee
Description: All its right,title and interest from time to time in and…

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