Barnsley Business And Innovation Centre Limited

Company Name	Barnsley Business And Innovation Centre Limited
Company Status	Active
Company Number	02109925
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1987(37 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Frost
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Town Hall Church Street Barnsley S70 2TA

Director Name	Cllr Sharon Howard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Robert Charles Thompson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Dr Malcolm Geoffrey Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	22 Great Bushey Drive London N20 8QL

Director Name	Ms Ketevan Moseshvili
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Estonian
Status	Current
Appointed	12 August 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Ms Kathy McArdle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Secretary Name	Mr Jason Darrel Field
Status	Current
Appointed	31 January 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Jim Keane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Steven John Young
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Alternate Director
Country of Residence	Wales
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Christopher Lamb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Bernard George Goddard
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 August 1999)
Role	Retired
Correspondence Address	14 Quern Way Darfield Barnsley South Yorkshire S73 9DR

Director Name	Mr Brian Peter Horner
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 November 1992)
Role	Bank Manager
Correspondence Address	The Old Barn 15 Castle Road Sandal Wakefield W Yorks WF2 7LU

Director Name	Mr Philip Andrew
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 November 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	173 Whirlowdale Road Sheffield South Yorkshire S7 2NG

Director Name	Mr Ronald Fisher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 August 2001)
Role	Senior Cashier
Country of Residence	United Kingdom
Correspondence Address	141 Barnsley Road Darfield Barnsley South Yorkshire S73 9PE

Director Name	Mr John Love
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 16 September 2020)
Role	Picture Frame Manufacturer
Country of Residence	England
Correspondence Address	38 Huddersfield Road Barnsley South Yorkshire S75 1DN

Director Name	Mr Philip Maxwell Hadfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 1998)
Role	Consultant
Correspondence Address	43 Branksome Avenue Barnsley South Yorkshire S70 6HX

Director Name	Mr Brian Edmund King
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 1993)
Role	Chief Executive
Correspondence Address	Victoria Villa Mount Street Cleckeaton West Yorkshire

Secretary Name	Mr John Albert Edwards
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haw Court Silkstone Barnsley South Yorkshire S75 4JF

Director Name	Brian Foster
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1995)
Role	Senior Bank Manager
Correspondence Address	7 Blake Hall Road Mirfield West Yorkshire WF14 9NN

Director Name	Mr Anthony Paul Goulbourn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 05 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Little Common Lane Sheffield South Yorkshire S11 9NE

Director Name	Robert Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 August 2001)
Role	Deputy Ceo
Correspondence Address	9 Lancaster Road Harrogate North Yorkshire HG2 0EZ

Director Name	Howard Lavender
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Church Hill Royston Barnsley South Yorkshire S71 4NG

Director Name	Derek Hughes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 06 February 1998)
Role	Bank Manager
Correspondence Address	94 Celandine Rise Swinton Mexborough South Yorkshire S64 8PL

Director Name	Mr James Gregory Andrews
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(12 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 May 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	28 Vernon Street Birdwell Barnsley South Yorkshire S70 5TH

Director Name	Cllr William Denton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2004)
Role	Pev Driver
Correspondence Address	8 Honeywell Grove Barnsley South Yorkshire S71 1QE

Secretary Name	Philip James Coppard
Nationality	British
Status	Resigned
Appointed	04 February 2000(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Ivy Court Sheffield South Yorkshire S8 8LQ

Director Name	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(14 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	Mr Peter Christopher Claydon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd

Director Name	Raymond Lowe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 November 2008)
Role	Managing Director
Correspondence Address	6 Dovedale Gardens Crossgates Leeds West Yorkshire LS15 8UP

Director Name	Linda Mary Burgess
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(17 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Old School House Bank End Lane High Hoyland Barnsley South Yorkshire S75 4BB

Director Name	Mr John Albert Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haw Court Silkstone Barnsley South Yorkshire S75 4JF

Secretary Name	Mr Andrew Christopher Frosdick
Nationality	British
Status	Resigned
Appointed	01 May 2009(22 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Pledwick Drive Wakefield West Yorkshire WF2 6DE

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Martin Avison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(29 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 August 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mrs Helen Macintosh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Azim Hosein
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Tim Cheetham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Secretary Name	Mr Garry Paul Kirk
Status	Resigned
Appointed	01 June 2020(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Paul Clifford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(34 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2022)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Mr Matthew James Gladstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(34 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2022)
Role	Council Executive Director
Country of Residence	England
Correspondence Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Lord Mason Of Barnsley (Corporation)
Date of Birth	April 1924 (Born 100 years ago)
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 October 2007)
Correspondence Address	12 Victoria Avenue Barnsley South Yorkshire S70 2BH

Contact

Website	bbic.co.uk
Telephone	01226 249590
Telephone region	Barnsley

Location

Registered Address	Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£141,615
Cash	£456,943
Current Liabilities	£104,987

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

27 March 1994	Delivered on: 15 April 1994 Persons entitled: Barnsley Metropolitan Borough Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the provisions of this deed. Particulars: F/H property at syndale road, cudworth t/no SYK339558. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 1993	Delivered on: 30 December 1993 Satisfied on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over property being parcel of land situate between bow street & snydale road cudworth barnsley south yorkshire containing 1.96 acres (approx) & the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 April 1991	Delivered on: 24 April 1991 Satisfied on: 20 May 1994 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£689,248 and all other monies due or to become due from the company to the chargee. Particulars: (Please see form 395 ref M323C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1988	Delivered on: 4 February 1988 Satisfied on: 24 August 1990 Persons entitled: British Coal Enterprise Limited Classification: Debenture Secured details: Â£676,300 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2023	Termination of appointment of Robert Frost as a director on 30 September 2023 (1 page)
4 October 2023	Appointment of Mr Robin Franklin as a director on 1 October 2023 (2 pages)
9 August 2023	Appointment of Ms Caroline Makinson as a director on 1 August 2023 (2 pages)
2 August 2023	Termination of appointment of Christopher Lamb as a director on 1 June 2023 (1 page)
13 April 2023	Appointment of Dr Thomas Andrew Webb as a director on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Jim Keane as a director on 1 April 2023 (1 page)
16 January 2023	Termination of appointment of Jason Darrel Field as a secretary on 10 January 2023 (1 page)
16 January 2023	Appointment of Mr Sukdave Singh Ghuman as a secretary on 10 January 2023 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
3 November 2022	Appointment of Mr Matt James Michael O’Neill as a director on 1 November 2022 (2 pages)
3 November 2022	Appointment of Mr Daniel Harper as a director on 1 November 2022 (2 pages)
12 September 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
24 August 2022	Termination of appointment of Paul Clifford as a director on 31 July 2022 (1 page)
24 August 2022	Director's details changed for Mr Robert Charles Thompson on 11 August 2022 (2 pages)
15 June 2022	Appointment of Mr Christopher Lamb as a director on 20 May 2022 (2 pages)
10 May 2022	Termination of appointment of James Gregory Andrews as a director on 6 May 2022 (1 page)
5 May 2022	Termination of appointment of John Albert Edwards as a director on 31 March 2022 (1 page)
5 May 2022	Termination of appointment of Tim Cheetham as a director on 5 May 2022 (1 page)
17 February 2022	Director's details changed for Mr Paul Clifford on 17 February 2022 (2 pages)
17 February 2022	Appointment of Mr Michael Bernard Walsh as a director on 17 February 2022 (2 pages)
17 February 2022	Appointment of Mr Steven John Young as a director on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Ms Kathy Mcardle on 17 February 2022 (2 pages)
17 February 2022	Appointment of Mr Jim Keane as a director on 17 February 2022 (2 pages)
17 February 2022	Director's details changed for Mr Robert Frost on 17 February 2022 (2 pages)
1 February 2022	Appointment of Mr Jason Darrel Field as a secretary on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Matthew James Gladstone as a director on 31 January 2022 (1 page)
31 January 2022	Appointment of Ms Kathy Mcardle as a director on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Garry Paul Kirk as a secretary on 31 January 2022 (1 page)
26 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
19 October 2021	Appointment of Mr Paul Clifford as a director on 18 October 2021 (2 pages)
18 October 2021	Appointment of Mr Matthew James Gladstone as a director on 18 October 2021 (2 pages)
8 September 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
2 September 2021	Appointment of Ms Ketevan Moseshvili as a director on 12 August 2021 (2 pages)
1 February 2021	Appointment of Mr Robert Charles Thompson as a director on 29 January 2021 (2 pages)
1 February 2021	Appointment of Dr Malcolm Geoffrey Cohen as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Azim Hosein as a director on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Michael Walsh as a director on 29 January 2021 (1 page)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 October 2020	Memorandum and Articles of Association (18 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
21 September 2020	Termination of appointment of Frank Albert Carter as a director on 16 September 2020 (1 page)
21 September 2020	Termination of appointment of Stephen George Thomas Fareham as a director on 16 September 2020 (1 page)
21 September 2020	Termination of appointment of John Love as a director on 16 September 2020 (1 page)
21 September 2020	Termination of appointment of Robin Douglas Henry Watson as a director on 16 September 2020 (1 page)
15 June 2020	Termination of appointment of Yvonne Malpass as a director on 28 February 2020 (1 page)
8 June 2020	Termination of appointment of Andrew Christopher Frosdick as a secretary on 1 June 2020 (1 page)
8 June 2020	Appointment of Mr Garry Paul Kirk as a secretary on 1 June 2020 (2 pages)
14 February 2020	Change of details for Gle Enterprise Partners Limited as a person with significant control on 12 February 2020 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 October 2019	Appointment of Councillor Sharon Howard as a director on 1 October 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
18 July 2019	Appointment of Mr Tim Cheetham as a director on 17 May 2019 (2 pages)
18 July 2019	Termination of appointment of Patrick Roy Miller as a director on 17 May 2019 (1 page)
18 July 2019	Termination of appointment of Linda Mary Burgess as a director on 17 May 2019 (1 page)
18 July 2019	Termination of appointment of Christopher Ronald Payne as a director on 1 July 2019 (1 page)
13 June 2019	Termination of appointment of Peter Thackeray as a director on 1 June 2019 (1 page)
15 May 2019	Termination of appointment of Helen Macintosh as a director on 13 April 2019 (1 page)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
19 March 2018	Appointment of Ms Yvonne Malpass as a director on 9 March 2018 (2 pages)
13 March 2018	Appointment of Mr Azim Hosein as a director on 9 March 2018 (2 pages)
13 March 2018	Appointment of Mr Michael Walsh as a director on 9 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 November 2017	Appointment of Mrs Helen Macintosh as a director on 3 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Helen Macintosh as a director on 3 November 2017 (2 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
5 September 2017	Appointment of Mr Christopher Payne as a director on 18 August 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher Payne as a director on 18 August 2017 (2 pages)
25 August 2017	Termination of appointment of Martin Avison as a director on 23 August 2017 (1 page)
25 August 2017	Termination of appointment of Martin Avison as a director on 23 August 2017 (1 page)
20 December 2016	Appointment of Mr Martin Avison as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr Martin Avison as a director on 14 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
10 November 2016	Termination of appointment of Kathryn Mitchell as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Kathryn Mitchell as a director on 1 November 2016 (1 page)
10 November 2016	Appointment of Councillor Robert Frost as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Councillor Robert Frost as a director on 1 November 2016 (2 pages)
21 September 2016	Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016 (2 pages)
21 September 2016	Appointment of Mr Stephen George Thomas Fareham as a director on 1 September 2016 (2 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
7 March 2016	Termination of appointment of Anthony Paul Goulbourn as a director on 5 February 2016 (1 page)
7 March 2016	Termination of appointment of Anthony Paul Goulbourn as a director on 5 February 2016 (1 page)
7 December 2015	Annual return made up to 23 November 2015 no member list (12 pages)
7 December 2015	Annual return made up to 23 November 2015 no member list (12 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
23 October 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
24 November 2014	Annual return made up to 23 November 2014 no member list (12 pages)
24 November 2014	Annual return made up to 23 November 2014 no member list (12 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
23 November 2013	Annual return made up to 23 November 2013 no member list (12 pages)
23 November 2013	Annual return made up to 23 November 2013 no member list (12 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
8 July 2013	Appointment of Councillor Kathryn Mitchell as a director (2 pages)
8 July 2013	Appointment of Councillor Kathryn Mitchell as a director (2 pages)
2 July 2013	Termination of appointment of Tim Cheetham as a director (1 page)
2 July 2013	Termination of appointment of Tim Cheetham as a director (1 page)
2 July 2013	Appointment of Councillor Patrick Roy Miller as a director (2 pages)
2 July 2013	Appointment of Councillor Patrick Roy Miller as a director (2 pages)
2 July 2013	Termination of appointment of Steven Prevett as a director (1 page)
2 July 2013	Termination of appointment of Steven Prevett as a director (1 page)
7 December 2012	Annual return made up to 23 November 2012 no member list (12 pages)
7 December 2012	Annual return made up to 23 November 2012 no member list (12 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
29 November 2011	Annual return made up to 23 November 2011 no member list (12 pages)
29 November 2011	Annual return made up to 23 November 2011 no member list (12 pages)
5 September 2011	Full accounts made up to 31 March 2011 (25 pages)
5 September 2011	Full accounts made up to 31 March 2011 (25 pages)
5 August 2011	Appointment of Mr Tim Cheetham as a director (3 pages)
5 August 2011	Appointment of Mr Tim Cheetham as a director (3 pages)
28 June 2011	Termination of appointment of William Newman as a director (2 pages)
28 June 2011	Termination of appointment of William Newman as a director (2 pages)
6 December 2010	Annual return made up to 23 November 2010 no member list (12 pages)
6 December 2010	Annual return made up to 23 November 2010 no member list (12 pages)
19 August 2010	Full accounts made up to 31 March 2010 (23 pages)
19 August 2010	Full accounts made up to 31 March 2010 (23 pages)
24 November 2009	Annual return made up to 23 November 2009 no member list (7 pages)
24 November 2009	Annual return made up to 23 November 2009 no member list (7 pages)
18 August 2009	Full accounts made up to 31 March 2009 (23 pages)
18 August 2009	Full accounts made up to 31 March 2009 (23 pages)
22 July 2009	Secretary appointed andrew christopher frosdick (1 page)
22 July 2009	Appointment terminated director raymond lowe (1 page)
22 July 2009	Registered office changed on 22/07/2009 from borough secretary's department barnsley m b c town hall barnsley southyorkshire S70 2AG (1 page)
22 July 2009	Secretary appointed andrew christopher frosdick (1 page)
22 July 2009	Appointment terminated secretary philip coppard (1 page)
22 July 2009	Appointment terminated director raymond lowe (1 page)
22 July 2009	Appointment terminated secretary philip coppard (1 page)
22 July 2009	Registered office changed on 22/07/2009 from borough secretary's department barnsley m b c town hall barnsley southyorkshire S70 2AG (1 page)
13 July 2009	Director appointed robin watson (2 pages)
13 July 2009	Director appointed robin watson (2 pages)
13 July 2009	Director appointed peter thackeray (2 pages)
13 July 2009	Director appointed peter thackeray (2 pages)
11 June 2009	Annual return made up to 21/11/08 (12 pages)
11 June 2009	Annual return made up to 21/11/08 (12 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
16 September 2008	Full accounts made up to 31 March 2008 (22 pages)
11 August 2008	Appointment terminated director peter claydon (1 page)
11 August 2008	Appointment terminated director peter claydon (1 page)
30 June 2008	Director appointed john albert edwards logged form (2 pages)
30 June 2008	Director appointed john albert edwards logged form (2 pages)
16 June 2008	Director appointed john albert edwards (2 pages)
16 June 2008	Director appointed john albert edwards (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Annual return made up to 23/11/07 (8 pages)
21 February 2008	Annual return made up to 23/11/07 (8 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 March 2007 (24 pages)
12 September 2007	Full accounts made up to 31 March 2007 (24 pages)
15 December 2006	Annual return made up to 23/11/06 (8 pages)
15 December 2006	Annual return made up to 23/11/06 (8 pages)
19 October 2006	Full accounts made up to 31 March 2006 (16 pages)
19 October 2006	Full accounts made up to 31 March 2006 (16 pages)
7 December 2005	Annual return made up to 23/11/05 (8 pages)
7 December 2005	Annual return made up to 23/11/05 (8 pages)
18 August 2005	Full accounts made up to 31 March 2005 (16 pages)
18 August 2005	Full accounts made up to 31 March 2005 (16 pages)
27 May 2005	Memorandum and Articles of Association (23 pages)
27 May 2005	Memorandum and Articles of Association (23 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
7 December 2004	Annual return made up to 23/11/04 (9 pages)
7 December 2004	Annual return made up to 23/11/04 (9 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
16 August 2004	Full accounts made up to 31 March 2004 (17 pages)
16 August 2004	Full accounts made up to 31 March 2004 (17 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
10 December 2003	Annual return made up to 23/11/03 363(288) ‐ Director resigned (9 pages)
10 December 2003	Annual return made up to 23/11/03 363(288) ‐ Director resigned (9 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
10 December 2002	Annual return made up to 23/11/02 363(288) ‐ Director's particulars changed (9 pages)
10 December 2002	Annual return made up to 23/11/02 363(288) ‐ Director's particulars changed (9 pages)
17 September 2002	Full accounts made up to 31 March 2002 (16 pages)
17 September 2002	Full accounts made up to 31 March 2002 (16 pages)
6 December 2001	Annual return made up to 23/11/01 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Annual return made up to 23/11/01 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 March 2001 (16 pages)
19 September 2001	Full accounts made up to 31 March 2001 (16 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 December 2000	Annual return made up to 23/11/00 363(287) ‐ Registered office changed on 11/12/00 (7 pages)
11 December 2000	Annual return made up to 23/11/00 363(287) ‐ Registered office changed on 11/12/00 (7 pages)
22 August 2000	Full accounts made up to 31 March 2000 (14 pages)
22 August 2000	Full accounts made up to 31 March 2000 (14 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Annual return made up to 23/11/99 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Annual return made up to 23/11/99 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 March 1999 (12 pages)
2 September 1999	Full accounts made up to 31 March 1999 (12 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 December 1998	Annual return made up to 23/11/98 363(288) ‐ Director resigned (8 pages)
8 December 1998	Annual return made up to 23/11/98 363(288) ‐ Director resigned (8 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
5 December 1997	Annual return made up to 23/11/97 (10 pages)
5 December 1997	Annual return made up to 23/11/97 (10 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
20 December 1996	Annual return made up to 23/11/96 (8 pages)
20 December 1996	Annual return made up to 23/11/96 (8 pages)
12 November 1996	Full accounts made up to 31 March 1996 (14 pages)
12 November 1996	Full accounts made up to 31 March 1996 (14 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
24 November 1995	Annual return made up to 23/11/95 363(288) ‐ Director resigned (10 pages)
24 November 1995	Annual return made up to 23/11/95 363(288) ‐ Director resigned (10 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1992	Memorandum and Articles of Association (23 pages)
7 December 1992	Memorandum and Articles of Association (23 pages)
7 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1987	Memorandum and Articles of Association (24 pages)
8 December 1987	Memorandum and Articles of Association (24 pages)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1987	Incorporation (18 pages)
12 March 1987	Incorporation (18 pages)

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