BARKING MAD LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 04207457
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 5 EDWIN AVEUNE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BARKING MAD LIMITED are www.barkingmad.co.uk, and www.barking-mad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barking Mad Limited is a Private Limited Company. The company registration number is 04207457. Barking Mad Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Barking Mad Limited is 5 Edwin Aveune Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . CHOUDHURY, Julia Rosalind is a Director of the company. DANCY, Lee is a Director of the company. HEMSLEY, Stephen Glen is a Director of the company. MALLOWS, Andrew John is a Director of the company. Secretary HELME, Philip has been resigned. Secretary SOUTHERN, Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Nicola Jayne has been resigned. Director HUCKLE, Debra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
CHOUDHURY, Julia Rosalind
Appointed Date: 31 October 2016
59 years old
Director
DANCY, Lee
Appointed Date: 16 June 2001
61 years old
Director
HEMSLEY, Stephen Glen
Appointed Date: 31 October 2016
68 years old
Director
MALLOWS, Andrew John
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
HELME, Philip
Resigned: 28 January 2006
Appointed Date: 16 June 2001
Secretary
SOUTHERN, Frank
Resigned: 31 October 2016
Appointed Date: 29 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2001
Appointed Date: 27 April 2001
Director
BROWN, Nicola Jayne
Resigned: 30 April 2008
Appointed Date: 29 January 2006
57 years old
Director
HUCKLE, Debra
Resigned: 04 August 2010
Appointed Date: 01 May 2009
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2001
Appointed Date: 27 April 2001

Persons With Significant Control

Franchise Brands Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

BARKING MAD LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
12 Apr 2017
Memorandum and Articles of Association
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017
Registration of charge 042074570001, created on 22 March 2017
20 Mar 2017
Director's details changed for Julia Rosalind Choudhury on 17 March 2017
...
... and 72 more events
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
27 Apr 2001
Incorporation

BARKING MAD LIMITED Charges

22 March 2017
Charge code 0420 7457 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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