E. Barker Limited
- Active
- Incorporated on 4 Feb 1948
Reg Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF
- Summary The company with name "E. Barker Limited" is a private limited company and located in Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. E. Barker Limited is currently in active status and it was incorporated on 4 Feb 1948 (76 years 7 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in E. Barker Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael Kenneth Roberts | Director | 24 Jan 2017 | British | Active |
2 | Neil Cooper | Director | 23 Nov 2015 | British | Resigned 19 Jan 2017 |
3 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Sep 2011 | - | Active |
4 | Andrew John Taylor | Director | 1 Mar 2010 | British | Active |
5 | Andrew John Taylor | Director | 1 Mar 2010 | British | Active |
6 | Laurence Dent | Secretary | 1 Mar 2010 | - | Resigned 31 Dec 2010 |
7 | John Reed | Director | 1 Mar 2010 | British | Resigned 31 Dec 2016 |
8 | Andrew John Taylor | Secretary | 31 Aug 2007 | British | Resigned 1 Mar 2010 |
9 | Paul Newman | Director | 1 Jun 2003 | British | Resigned 10 Jul 2018 |
10 | Brian Walker | Director | 1 Jun 2003 | British | Resigned 4 Mar 2011 |
11 | Steven John Boyes | Director | 1 Jan 1999 | British | Resigned 1 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Norfolk Garden Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E. Barker Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 27 Feb 2024 | Download PDF |
2 | Accounts - Dormant | 17 Feb 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF 3 Pages |
4 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
6 | Accounts - Dormant | 10 Feb 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
8 | Accounts - Dormant | 29 Jan 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - Updates | 23 Nov 2018 | Download PDF 4 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
11 | Accounts - Dormant | 14 Feb 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 4 Pages |
13 | Accounts - Dormant | 21 Feb 2017 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 22 Nov 2016 | Download PDF 5 Pages |
18 | Accounts - Dormant | 3 Feb 2016 | Download PDF 1 Pages |
19 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 7 Pages |
22 | Accounts - Dormant | 16 Jan 2015 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 7 Pages |
24 | Officers - Change Person Director Company With Change Date | 14 Jul 2014 | Download PDF 2 Pages |
25 | Accounts - Dormant | 19 Nov 2013 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 7 Pages |
28 | Accounts - Dormant | 25 Sep 2012 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 7 Pages |
30 | Accounts - Dormant | 7 Nov 2011 | Download PDF 1 Pages |
31 | Officers - Appoint Corporate Secretary Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 11 Mar 2011 | Download PDF 1 Pages |
33 | Accounts - Dormant | 28 Feb 2011 | Download PDF 1 Pages |
34 | Officers - Termination Secretary Company With Name | 17 Jan 2011 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 8 Pages |
36 | Officers - Change Person Director Company With Change Date | 11 Nov 2010 | Download PDF 2 Pages |
37 | Accounts - Dormant | 15 Mar 2010 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name | 3 Mar 2010 | Download PDF 1 Pages |
39 | Officers - Termination Secretary Company With Name | 3 Mar 2010 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
42 | Officers - Appoint Person Secretary Company With Name | 2 Mar 2010 | Download PDF 1 Pages |
43 | Address - Change Registered Office Company With Date Old | 26 Feb 2010 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2009 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
47 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 4 Pages |
48 | Accounts - Dormant | 3 Sep 2008 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 28 Jan 2008 | Download PDF 7 Pages |
50 | Accounts - Dormant | 11 Jan 2008 | Download PDF 1 Pages |
51 | Officers - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
52 | Officers - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
53 | Address - Legacy | 21 May 2007 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 5 Jan 2007 | Download PDF 7 Pages |
55 | Accounts - Dormant | 5 Jan 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
57 | Accounts - Dormant | 10 Jan 2006 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 10 Jan 2006 | Download PDF 8 Pages |
59 | Accounts - Dormant | 22 Dec 2004 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 21 Dec 2004 | Download PDF 8 Pages |
61 | Accounts - Dormant | 20 Jan 2004 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 23 Dec 2003 | Download PDF 8 Pages |
63 | Officers - Legacy | 10 Jun 2003 | Download PDF 2 Pages |
64 | Officers - Legacy | 7 Jun 2003 | Download PDF 2 Pages |
65 | Accounts - Dormant | 4 Apr 2003 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 6 Dec 2002 | Download PDF 7 Pages |
67 | Accounts - Dormant | 11 Mar 2002 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 21 Dec 2001 | Download PDF 6 Pages |
69 | Accounts - Dormant | 13 Mar 2001 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 8 Dec 2000 | Download PDF 6 Pages |
71 | Accounts - Full | 25 Apr 2000 | Download PDF 11 Pages |
72 | Officers - Legacy | 23 Dec 1999 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 23 Dec 1999 | Download PDF 7 Pages |
74 | Officers - Legacy | 23 Dec 1999 | Download PDF 1 Pages |
75 | Accounts - Dormant | 29 Mar 1999 | Download PDF 2 Pages |
76 | Officers - Legacy | 8 Jan 1999 | Download PDF 2 Pages |
77 | Annual Return - Legacy | 22 Dec 1998 | Download PDF 4 Pages |
78 | Officers - Legacy | 6 Jul 1998 | Download PDF 1 Pages |
79 | Accounts - Dormant | 23 Apr 1998 | Download PDF 2 Pages |
80 | Annual Return - Legacy | 8 Dec 1997 | Download PDF 4 Pages |
81 | Accounts - Dormant | 11 Apr 1997 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 17 Dec 1996 | Download PDF 6 Pages |
83 | Accounts - Dormant | 21 Apr 1996 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 1 Dec 1995 | Download PDF |
85 | Accounts - Dormant | 7 Apr 1995 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 22 Dec 1994 | Download PDF |
87 | Accounts - Dormant | 20 Apr 1994 | Download PDF |
88 | Annual Return - Legacy | 4 Jan 1994 | Download PDF 5 Pages |
89 | Accounts - Dormant | 2 Dec 1992 | Download PDF |
90 | Annual Return - Legacy | 2 Dec 1992 | Download PDF |
91 | Accounts - Dormant | 23 Dec 1991 | Download PDF |
92 | Annual Return - Legacy | 19 Dec 1991 | Download PDF |
93 | Annual Return - Legacy | 4 Jan 1991 | Download PDF |
94 | Accounts - Full | 4 Jan 1991 | Download PDF |
95 | Resolution | 4 Jan 1991 | Download PDF |
96 | Annual Return - Legacy | 18 Dec 1989 | Download PDF |
97 | Accounts - Dormant | 18 Dec 1989 | Download PDF |
98 | Mortgage - Legacy | 5 Jul 1989 | Download PDF |
99 | Officers - Legacy | 3 Jul 1989 | Download PDF |
100 | Accounts - Dormant | 17 Mar 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.