BARNARDO TRADING LIMITED

Barnardo House, Barkingside, IG6 1QG Tanners Lane
StatusACTIVE
Company No.00886425
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Aug 1966
Years54 years, 1 months, 0 days


SUMMARY

BARNARDO TRADING LIMITED is an active private limited company with number 00886425. It was incorporated 54 years, 1 months, 0 days ago, on 25 August 1966. The company address is Barnardo House, Barkingside, IG6 1QG Tanners Lane, Barkingside, Ilford.essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BARNARDO TRADING LIMITED are 'Other retail sale in non-specialised stores ' (47190) and 'Retail sale via mail order houses or via Internet ' (47910). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
47910Retail sale via mail order houses or via Internet
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CUNNINGHAM, David Mark
Secretary
ACTIVE
Assigned on 24 Jan 2019
Current time on role 1 years, 8 months, 1 days

KHAN, Javed Akhtar
Director
ACTIVE
Assigned on 10 Mar 2017
Current time on role 3 years, 6 months, 15 days

MOORE, Richard Michael
Director
ACTIVE
Assigned on 25 Apr 2019
Current time on role 1 years, 5 months, 0 days

CUNNINGHAM, David Mark
Secretary
RESIGNED
Assigned on 15 Dec 2017
Resigned on 28 Aug 2018
Time on role 0 years, 8 months, 13 days

LAWSON, Joanna Mary
Secretary
RESIGNED
Assigned on 01 Jan 2003
Resigned on 26 Sep 2014
Time on role 11 years, 8 months, 25 days

LIVINGSTONE, Marie Claire
Secretary
RESIGNED
Assigned on 27 Sep 2014
Resigned on 15 Dec 2017
Time on role 3 years, 2 months, 18 days



OWENS, Tricia Claire
Secretary
RESIGNED
Assigned on 28 Aug 2018
Resigned on 24 Jan 2019
Time on role 0 years, 4 months, 27 days

TRAVIS, Gordon
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 17 years, 8 months, 25 days

BIRCH, Ian Leslie
Director
RESIGNED
Assigned on 16 May 1995
Resigned on 03 Dec 1996
Time on role 1 years, 6 months, 18 days

BIRCH, Ian Leslie
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1995
Time on role 25 years, 6 months, 2 days

CHARLTON, Murray Anthony
Director
RESIGNED
Assigned on
Resigned on 26 Oct 1995
Time on role 24 years, 10 months, 30 days



CIRCUS, Andrew William
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1994
Time on role 25 years, 11 months, 25 days

COUSINS, Gerard Samuel
Director
RESIGNED
Assigned on 28 Nov 2006
Resigned on 22 Dec 2015
Time on role 9 years, 0 months, 24 days

FAIERS, Tamsin Alethea
Director
RESIGNED
Assigned on 17 Feb 1998
Resigned on 19 Feb 1999
Time on role 1 years, 0 months, 2 days

FAIRLIE, Archibald Robin Paul
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1995
Time on role 25 years, 6 months, 2 days

FEAST, Ian John
Director
RESIGNED
Assigned on 24 Oct 2000
Resigned on 19 Feb 2004
Time on role 3 years, 3 months, 26 days



GALLAGHER, Christopher
Director
RESIGNED
Assigned on 16 May 1995
Resigned on 18 Apr 2000
Time on role 4 years, 11 months, 2 days

HANVEY, Christopher Peter, Dr
Director
RESIGNED
Assigned on 15 Oct 2002
Resigned on 18 Jun 2004
Time on role 1 years, 8 months, 3 days

HARDY, Peter Bernard
Director
RESIGNED
Assigned on 23 Mar 1995
Resigned on 21 Nov 2000
Time on role 5 years, 7 months, 29 days

HILL, Amanda Anne Patricia
Director
RESIGNED
Assigned on 17 Jul 2000
Resigned on 15 Jan 2002
Time on role 1 years, 5 months, 29 days

HILLYER, John Selby
Director
RESIGNED
Assigned on
Resigned on 20 Oct 1992
Time on role 27 years, 11 months, 5 days



HIND, Andrew Fleming
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1995
Time on role 25 years, 7 months, 24 days

HOLDEN, Charles Andrew
Director
RESIGNED
Assigned on
Resigned on 15 Jun 1997
Time on role 23 years, 3 months, 10 days

JACKSON, Rodney
Director
RESIGNED
Assigned on 27 Apr 1999
Resigned on 30 Jun 2000
Time on role 1 years, 2 months, 3 days

JONES, Roger Evenden
Director
RESIGNED
Assigned on 20 Jul 1999
Resigned on 21 Nov 2000
Time on role 1 years, 4 months, 1 days

JUDD, Christopher Helmuth Karl
Director
RESIGNED
Assigned on 17 Nov 2015
Resigned on 09 Jul 2016
Time on role 0 years, 7 months, 22 days



MELLIS, Darren Lee
Director
RESIGNED
Assigned on 15 Jan 2002
Resigned on 09 Oct 2007
Time on role 5 years, 8 months, 25 days

MENTEN, Jennifer
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1995
Time on role 25 years, 6 months, 2 days

NAREY, Martin James, Sir
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 25 Feb 2010
Time on role 4 years, 1 months, 25 days

NEBEL, Andrew Howard Martin
Director
RESIGNED
Assigned on 16 Sep 1997
Resigned on 18 Sep 2008
Time on role 11 years, 0 months, 2 days

PARKES, Louise
Director
RESIGNED
Assigned on 20 Jan 2016
Resigned on 25 Apr 2019
Time on role 3 years, 3 months, 5 days



ROXBURGH, David Bruce
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 17 Feb 2003
Time on role 2 years, 2 months, 16 days

SARWAR, Tracey Lee
Director
RESIGNED
Assigned on 28 Nov 2006
Resigned on 03 Feb 2017
Time on role 10 years, 2 months, 5 days

SHERIDAN, John Vincent
Director
RESIGNED
Assigned on 03 Dec 1996
Resigned on 20 Mar 1997
Time on role 0 years, 3 months, 17 days

SINGLETON, Roger, Sir
Director
RESIGNED
Assigned on 18 Jun 2004
Resigned on 31 Dec 2005
Time on role 1 years, 6 months, 13 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 30 Dec 1994
Delivered on 11 Jan 1995
Status Outstanding

Persons Entitled
Barnado's

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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