Barker Business Park Limited

Company Name	Barker Business Park Limited
Company Status	Active
Company Number	03684977
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Previous Name	Sustained Effort Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Hannah Bean Barker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(2 months, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Secretary Name	Mrs Suzanne Mary Scawthorn
Nationality	British
Status	Current
Appointed	21 April 1999(4 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	Mrs Suzanne Mary Scawthorn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	Mr John Richard Chapman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	Mr Geoffrey Simpson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 26 January 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	The Sycamores Pickhill Thirsk North Yorkshire YO7 4JG

Director Name	Mr Brian Wilfred Barker
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 09 April 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Bbp House Keld Close,, Barker Business Park Ripon North Yorkshire HG4 5NA

Secretary Name	Hannah Bean Barker
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 April 1999)
Role	Farmer
Country of Residence	England
Correspondence Address	Barugh Farm Hutton Moor Ripon North Yorkshire HG4 5NB

Director Name	Christopher Henry Barker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barugh Farm Melmerby Ripon North Yorkshire HG4 5NA

Director Name	Mr Dennis Alan Walton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2019)
Role	Finance Director
Country of Residence	France
Correspondence Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	barkerbusinesspark.com

Location

Registered Address	B B P House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby

Shareholders

200k at £1	Bbp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,117,800
Cash	£10,130
Current Liabilities	£472,131

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

28 September 2006	Delivered on: 30 September 2006 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property units 1 and 2 manor farm thornton watlass ripon t/no's NYK296126 and nyk 252240. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 September 2005	Delivered on: 8 September 2005 Satisfied on: 21 October 2006 Persons entitled: Technical & General Guarantee Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertaking and assets whatever and wherever. Fully Satisfied
15 July 2004	Delivered on: 16 July 2004 Satisfied on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: Land adjacent to manor farm thornton watlass ripon north yorkshire. Fully Satisfied
23 December 2003	Delivered on: 3 January 2004 Satisfied on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at melmerby green road melmerby t/no NYK232198. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 December 2003	Delivered on: 3 January 2004 Satisfied on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at melmerby t/no NYK244950. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 December 2003	Delivered on: 3 January 2004 Satisfied on: 21 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
3 November 2000	Delivered on: 17 November 2000 Satisfied on: 20 January 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 acres or thereabouts of land adjacent to barker business park melmerby ripon north yorkshire. Fully Satisfied
3 November 1999	Delivered on: 15 November 1999 Satisfied on: 20 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land forming the north west corner of ordnance survey number 227 (1909 edition) comprising approximately 3 acres and all those plots of land situate on the west side of melmerby (melmerby green lane) near ripn north yorkshire comprising part of ordnance survey number 226 and 227 part (1909) edition containing approximately 14 acres or thereabouts both of which are identified by plans which are attached to the legal charge as comprised in a transfer of even date. Fully Satisfied
12 April 2013	Delivered on: 25 April 2013 Satisfied on: 14 January 2016 Persons entitled: West House Corporate Ventures Limited Classification: A registered charge Particulars: Land at melmerby harrogate being part under t/no.NYK244950. Notification of addition to or amendment of charge. Fully Satisfied
9 August 1999	Delivered on: 17 August 1999 Satisfied on: 20 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
10 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 May 2021	Cessation of Brian Wilfred Barker as a person with significant control on 9 April 2021 (1 page)
20 May 2021	Termination of appointment of Brian Wilfred Barker as a director on 9 April 2021 (1 page)
23 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 April 2019	Termination of appointment of Dennis Alan Walton as a director on 18 April 2019 (1 page)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 December 2017	Registered office address changed from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England to B B P House 14 Keld Close, Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 6 December 2017 (1 page)
5 December 2017	Secretary's details changed for Mrs Suzanne Mary Scawthorn on 1 December 2017 (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Director's details changed for Mrs Suzanne Mary Scawthorn on 1 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Mrs Suzanne Mary Scawthorn on 1 December 2017 (1 page)
5 December 2017	Director's details changed for Hannah Bean Barker on 1 December 2017 (2 pages)
5 December 2017	Director's details changed for Hannah Bean Barker on 1 December 2017 (2 pages)
5 December 2017	Director's details changed for Mrs Suzanne Mary Scawthorn on 1 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 June 2017	Registered office address changed from Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Bbp House Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 5 June 2017 (1 page)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 September 2016	Appointment of Mr John Richard Chapman as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Dennis Alan Walton as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Dennis Alan Walton as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr John Richard Chapman as a director on 1 September 2016 (2 pages)
24 February 2016	Termination of appointment of Geoffrey Simpson as a director on 26 January 2016 (1 page)
24 February 2016	Termination of appointment of Geoffrey Simpson as a director on 26 January 2016 (1 page)
14 January 2016	Satisfaction of charge 036849770010 in full (4 pages)
14 January 2016	Satisfaction of charge 036849770010 in full (4 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200,000 (7 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200,000 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (7 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (7 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (7 pages)
30 June 2014	Termination of appointment of Christopher Barker as a director (1 page)
30 June 2014	Termination of appointment of Christopher Barker as a director (1 page)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 (8 pages)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 (8 pages)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,000 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013	Registration of charge 036849770010 (45 pages)
25 April 2013	Registration of charge 036849770010 (45 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 December 2009	Director's details changed for Brian Wilfred Barker on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Hannah Bean Barker on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Hannah Bean Barker on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Geoffrey Simpson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Suzanne Scawthorn on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Henry Barker on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Henry Barker on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Geoffrey Simpson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Wilfred Barker on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Suzanne Scawthorn on 21 December 2009 (2 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 December 2008	Return made up to 01/12/08; full list of members (4 pages)
21 December 2008	Return made up to 01/12/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 May 2007	Return made up to 01/12/06; full list of members (3 pages)
11 May 2007	Return made up to 01/12/06; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2006	Particulars of mortgage/charge (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 December 2005	Return made up to 01/12/05; full list of members (3 pages)
1 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 February 2005	Return made up to 01/12/04; full list of members (7 pages)
28 February 2005	Return made up to 01/12/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Amended accounts made up to 31 March 2002 (8 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 February 2004	Amended accounts made up to 31 March 2002 (8 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (4 pages)
3 January 2004	Particulars of mortgage/charge (5 pages)
3 January 2004	Particulars of mortgage/charge (5 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 February 2003	Return made up to 17/12/02; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 February 2003	Return made up to 17/12/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 December 2001	Return made up to 17/12/01; full list of members (7 pages)
11 December 2001	Return made up to 17/12/01; full list of members (7 pages)
13 September 2001	Registered office changed on 13/09/01 from: barugh farm hutton conyers ripon north yorkshire HG4 5NA (1 page)
13 September 2001	Registered office changed on 13/09/01 from: barugh farm hutton conyers ripon north yorkshire HG4 5NA (1 page)
22 December 2000	Return made up to 17/12/00; full list of members (7 pages)
22 December 2000	Return made up to 17/12/00; full list of members (7 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Nc inc already adjusted 02/11/99 (1 page)
8 March 2000	Return made up to 17/12/99; full list of members (7 pages)
8 March 2000	Nc inc already adjusted 02/11/99 (1 page)
8 March 2000	Return made up to 17/12/99; full list of members (7 pages)
8 March 2000	Ad 02/11/99--------- Â£ si 199998@1 (2 pages)
8 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	Ad 02/11/99--------- Â£ si 199998@1 (2 pages)
17 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 February 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Memorandum and Articles of Association (9 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 1999	Memorandum and Articles of Association (9 pages)
22 March 1999	Secretary resigned (1 page)
5 March 1999	Company name changed sustained effort LIMITED\certificate issued on 08/03/99 (3 pages)
5 March 1999	Company name changed sustained effort LIMITED\certificate issued on 08/03/99 (3 pages)
17 December 1998	Incorporation (15 pages)
17 December 1998	Incorporation (15 pages)

Barker Business Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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