Malcolm Barker Poultry Specialists Limited

Company Name	Malcolm Barker Poultry Specialists Limited
Director	Marcus Barker
Company Status	Active
Company Number	01879487
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marcus Barker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Poultry Producer
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Secretary Name	Ann Harwood Barker
Nationality	British
Status	Current
Appointed	10 February 1995(10 years after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Steeton Manor Steeton Keighley BD20 2PE

Director Name	Elizabeth Barker
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 1995)
Role	Poultry Producer
Correspondence Address	The Haven Station Road Wilsden Bradford West Yorkshire BD15 0BS

Secretary Name	Mr Marcus Barker
Nationality	British
Status	Resigned
Appointed	16 September 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steeton Manor Steeton Keighley West Yorkshire BD20 6PE

Location

Registered Address	Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Lisa Sunderland 7.50% Ordinary
75 at £1	Malcolm Barker 7.50% Ordinary
425 at £1	Ann Harwood Barker 42.50% Ordinary
425 at £1	Marcus Barker 42.50% Ordinary

Financials

Year	2014
Net Worth	£1,277,412
Cash	£57,662
Current Liabilities	£590,475

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
12 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Director's details changed for Marcus Barker on 1 November 2009 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Marcus Barker on 1 November 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Return made up to 16/09/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Registered office changed on 05/11/2008 from the haven poultry farm station road wilsden bradford BD15 0BS (1 page)
23 September 2008	Return made up to 16/09/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 16/09/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 November 2006	Return made up to 16/09/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 October 2005	Return made up to 16/09/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 September 2004	Return made up to 16/09/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 October 2003	Return made up to 16/09/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Return made up to 16/09/02; full list of members (7 pages)
29 January 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
25 September 2001	Return made up to 16/09/01; full list of members (7 pages)
22 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
11 September 2000	Return made up to 16/09/00; full list of members (7 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
16 September 1999	Return made up to 16/09/99; no change of members (4 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (16 pages)
23 September 1997	Return made up to 16/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
15 September 1996	Return made up to 16/09/96; no change of members (4 pages)
31 October 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (15 pages)
10 April 1995	New secretary appointed;director resigned (2 pages)

Malcolm Barker Poultry Specialists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies