Founded in 2005, Barker Gate Holdings Ltd are based in Nottingham in Nottinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 6 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASRAN, Steve Harveer | 01 May 2018 | - | 1 |
HARRIS, Ian Richard | 01 May 2012 | - | 1 |
HOBSON, Mark David | 19 July 2005 | - | 1 |
LOWE, Fergus Menzies | 19 July 2005 | - | 1 |
TOMPKINS, Colin | 19 July 2005 | - | 1 |
WILLIAMS, Steven Kevin | 19 July 2005 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CH01 - Change of particulars for director | 02 October 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 01 February 2019 | |
AP01 - Appointment of director | 10 May 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
PSC01 - N/A | 27 October 2017 | |
PSC09 - N/A | 27 October 2017 | |
CS01 - N/A | 24 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 03 May 2016 | |
CH01 - Change of particulars for director | 31 January 2016 | |
CH01 - Change of particulars for director | 31 January 2016 | |
CH01 - Change of particulars for director | 31 January 2016 | |
CH01 - Change of particulars for director | 31 January 2016 | |
RESOLUTIONS - N/A | 20 January 2016 | |
SH06 - Notice of cancellation of shares | 20 January 2016 | |
SH03 - Return of purchase of own shares | 20 January 2016 | |
TM01 - Termination of appointment of director | 31 December 2015 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 11 May 2015 | |
SH06 - Notice of cancellation of shares | 27 April 2015 | |
SH03 - Return of purchase of own shares | 27 April 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
RESOLUTIONS - N/A | 02 May 2014 | |
SH06 - Notice of cancellation of shares | 02 May 2014 | |
SH03 - Return of purchase of own shares | 02 May 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AUD - Auditor's letter of resignation | 20 June 2013 | |
AUD - Auditor's letter of resignation | 17 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2013 | |
RESOLUTIONS - N/A | 26 April 2013 | |
SH06 - Notice of cancellation of shares | 26 April 2013 | |
SH03 - Return of purchase of own shares | 26 April 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
RESOLUTIONS - N/A | 23 October 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
TM02 - Termination of appointment of secretary | 17 December 2010 | |
RESOLUTIONS - N/A | 08 November 2010 | |
SH06 - Notice of cancellation of shares | 08 November 2010 | |
SH03 - Return of purchase of own shares | 08 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 11 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
SA - Shares agreement | 17 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
123 - Notice of increase in nominal capital | 16 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
395 - Particulars of a mortgage or charge | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
CERTNM - Change of name certificate | 22 July 2005 | |
NEWINC - New incorporation documents | 11 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 August 2005 | Outstanding |
N/A |