Active
Company Information for BARNSLEY FUNDCO 1 LIMITED
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
04817417
Private Limited Company
Active |
Company Name | ||
---|---|---|
BARNSLEY FUNDCO 1 LIMITED | ||
Legal Registered Office | ||
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 04817417 | |
---|---|---|
Company ID Number | 04817417 | |
Date formed | 2003-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AHMED |
||
JEREMY DAVID BUDD |
||
MOUKDAVINH CHRISTOPHER |
||
RICHARD JOHN COATES |
||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
||
GAVIN WILLIAM MACKINLAY |
||
JEREMY ROBERT SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE SHERIDAN |
Company Secretary | ||
JADE ROSE |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
FRANCES FOSTER |
Director | ||
JOHN EDWARD HAAN |
Director | ||
MICHAEL JAMES CHAMBERS |
Director | ||
MARK DAY |
Director | ||
CHERYL ELIZABETH HOBSON |
Director | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
MARTIN PAUL ROONEY |
Director | ||
RORY WILLIAM CHRISTIE |
Director | ||
STEVE MARK HACKETT |
Director | ||
STEPHEN JOHN PICK |
Director | ||
PETER JOHN COX |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
ANDREW JOHN POWELL |
Director | ||
SUSAN MARIA BRAIN ENGLAND |
Director | ||
PETER LESLIE GARLAND |
Director | ||
NIGEL ANTHONY BENNETT |
Director | ||
TIMOTHY HARTSHORN |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
CLIVE FRANKLIN EMINSON |
Director | ||
SUSANNA O'CONNELL |
Director | ||
DAVID ST CLAIR DAWSON |
Director | ||
COLIN HOWELL |
Director | ||
DAVID BOYD LINDSAY |
Director | ||
ANTHONY BRIAN JOHNS |
Director | ||
SALLY-ANN BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2018-03-01 | CURRENT | 2003-06-23 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-20 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2018-03-01 | CURRENT | 2006-01-13 | Active | |
BELENUS CONSULTING LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BELENUS SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Dissolved 2018-02-20 | |
YOUR HEALTHCARE COMMUNITY INTEREST COMPANY | Director | 2010-07-27 | CURRENT | 2008-12-01 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2018-05-22 | CURRENT | 2007-05-15 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2018-05-22 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2018-05-22 | CURRENT | 2009-10-20 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2018-05-22 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2018-05-22 | CURRENT | 2004-10-18 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2018-05-22 | CURRENT | 2006-01-13 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-04 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-12 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-09 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 2005-07-21 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-14 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2003-06-23 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2007-05-15 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-10-20 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-05-31 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-26 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2005-10-24 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2006-01-13 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2016-09-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-07-28 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2016-09-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-01 | Active | |
LIFE CYCLE MANAGER LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-01-17 | |
HALLMARK DATA DESIGN LTD | Director | 1995-02-28 | CURRENT | 1995-02-07 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-18 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-20 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
STAG PCT (HOLDCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
STAG PCT (PROJECTCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-15 | Active | |
JV UK COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2008-03-03 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-13 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-09 | Active | |
MAST MIDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-17 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-10 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
LIFT INVESTMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-22 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-08-01 | CURRENT | 2005-07-21 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-03 | Active | |
E4I SCHOOLS LIMITED | Director | 2017-07-25 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 2008-05-12 | Active | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-24 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
EQUITIX SOCIAL HOUSING 4 GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-24 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
NCK PARKING AND PROPERTY LIMITED | Director | 2018-04-01 | CURRENT | 1999-09-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
HUB SW QMA DBFM CO LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
HUB SW QMA HOLD CO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-01 | Active | |
HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
HUB SW LARGS DBFM CO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
HUB SW LARGS HOLDCO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED | Director | 2016-04-25 | CURRENT | 2015-07-29 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-05 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-02-03 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2014-11-11 | CURRENT | 2010-03-30 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2014-11-11 | CURRENT | 1996-10-23 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2014-11-11 | CURRENT | 2005-05-16 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2010-04-22 | Active | |
HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2014-10-23 | CURRENT | 2014-05-23 | Active | |
HUB SW GREENFAULDS HOLDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2014-09-25 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-29 | Active | |
HUB SW NHSL HOLDCO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-03 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-31 | Active | |
HUB SW NHSL SUB HUB CO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-04 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2014-02-28 | CURRENT | 2013-05-14 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SOLUTIONS 4 NORTH TYNESIDE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DERBY LIFT (MIDCO) LIMITED | Director | 2013-08-13 | CURRENT | 2003-12-12 | Dissolved 2015-07-14 | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
EQUITIX HEALTHCARE 2 (LIFT) LIMITED | Director | 2013-08-05 | CURRENT | 2003-11-05 | Active | |
AGHOCO 1063 LIMITED | Director | 2013-08-05 | CURRENT | 2011-08-19 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2007-05-15 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-13 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-09 | Active | |
MAST MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2009-12-17 | Active | |
PRIMARY PLUS (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 2002-01-04 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2013-08-02 | CURRENT | 2002-05-14 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-10 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
MAST MIDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-08 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-08-03 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-05 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2013-03-27 | CURRENT | 2005-07-21 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2003-06-23 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2016-10-31 | CURRENT | 2009-10-20 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2016-10-31 | CURRENT | 2006-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ADRIAN JOHN BAILEY | ||
Director's details changed for Adrian John Bailey on 2024-08-09 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
Appointment of Rosie Ann Heron as company secretary on 2024-01-29 | ||
Termination of appointment of Jack Leonard Fowler on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID BUDD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1 Aire Street Office 4:10 Leeds LS1 4PR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 1 Aire Street Office 4:10 Leeds LS1 4PR England | |
AP01 | DIRECTOR APPOINTED DR JANE ANGELA FITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES | |
CH01 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2021-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUKDAVINH CHRISTOPHER | |
PSC05 | Change of details for Barnsley Community Solutions Limited as a person with significant control on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
TM02 | Termination of appointment of George Bogdan Bucur on 2019-09-01 | |
AP03 | Appointment of Mr Jack Leonard Fowler as company secretary on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH PANTRY | |
AP01 | DIRECTOR APPOINTED MR NEIL COPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 10-11 Charterhouse Square London EC1M 6EH England | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2018-09-25 | |
TM02 | Termination of appointment of Mohammed Ahmed on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Moukdavinh Nee Christopher on 2018-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
CH01 | Director's details changed for Mrs Vihn Christopher Nee Boulyaphol on 2018-05-25 | |
AP01 | DIRECTOR APPOINTED MRS VIHN CHRISTOPHER NEE BOULYAPHOL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID BUDD | |
AP03 | Appointment of Mr Mohammed Ahmed as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Clare Sheridan on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE ROSE | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 14310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED JADE ROSE | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FOSTER | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 | |
RP04 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 02/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AP03 | SECRETARY APPOINTED CLARE SHERIDAN | |
AP03 | SECRETARY APPOINTED CLARE SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3RD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 02/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES FOSTER / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 18/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
RES01 | ALTER ARTICLES 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 02/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHERYL HOBSON | |
AP01 | DIRECTOR APPOINTED FRANCES FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HACKETT | |
AP01 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 02/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR WARREN THOMAS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND | |
AR01 | 02/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 02/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HACKETT / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE GARLAND / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COX / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIA BRAIN ENGLAND / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PICK / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIAN-ENGLAND / 07/07/2008 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
FUNDCO DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARNSLEY FUNDCO 1 LIMITED are:
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