About

Registered Number: 06067402
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH,

 

Established in 2007, Barbican Logistics Ltd have registered office in Cambridge, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 9 directors listed as Ward, Michael, Figisdon Limited, Glencorick Limited, Ramilden Limited, Atkins, Steven Mark, Bates, Darren Peter, Figisdon Limited, Pavlodar Limited, Ramilden Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Michael 01 February 2015 - 1
ATKINS, Steven Mark 29 June 2010 28 June 2013 1
BATES, Darren Peter 28 June 2013 28 August 2015 1
FIGISDON LIMITED 10 August 2009 01 February 2015 1
PAVLODAR LIMITED 25 January 2007 10 August 2009 1
RAMILDEN LIMITED 10 August 2009 10 August 2009 1
Secretary Name Appointed Resigned Total Appointments
FIGISDON LIMITED 10 August 2009 10 August 2009 1
GLENCORICK LIMITED 25 January 2007 10 August 2009 1
RAMILDEN LIMITED 10 August 2009 28 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
MR01 - N/A 26 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 28 February 2018
SH01 - Return of Allotment of shares 28 February 2018
SH01 - Return of Allotment of shares 28 February 2018
RESOLUTIONS - N/A 19 February 2018
CH01 - Change of particulars for director 13 February 2018
PSC05 - N/A 12 February 2018
AD01 - Change of registered office address 07 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 March 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 11 March 2015
TM01 - Termination of appointment of director 10 March 2015
AR01 - Annual Return 19 February 2015
AD01 - Change of registered office address 28 January 2015
CERTNM - Change of name certificate 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 January 2014
CH02 - Change of particulars for corporate director 27 January 2014
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 25 July 2013
AP01 - Appointment of director 24 July 2013
AD01 - Change of registered office address 16 July 2013
AD01 - Change of registered office address 16 July 2013
AR01 - Annual Return 29 January 2013
CH04 - Change of particulars for corporate secretary 31 December 2012
CH02 - Change of particulars for corporate director 31 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 18 November 2011
CH04 - Change of particulars for corporate secretary 04 November 2011
AA01 - Change of accounting reference date 20 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 31 October 2010
AP01 - Appointment of director 30 July 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 03 December 2009
TM02 - Termination of appointment of secretary 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AP04 - Appointment of corporate secretary 23 November 2009
AP02 - Appointment of corporate director 23 November 2009
TM01 - Termination of appointment of director 20 November 2009
AP04 - Appointment of corporate secretary 20 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
AP02 - Appointment of corporate director 20 November 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
DISS40 - Notice of striking-off action discontinued 23 May 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
RESOLUTIONS - N/A 18 August 2007
RESOLUTIONS - N/A 18 August 2007
RESOLUTIONS - N/A 18 August 2007
287 - Change in situation or address of Registered Office 27 July 2007
287 - Change in situation or address of Registered Office 09 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.