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BARRACLOUGH DEVELOPMENTS LIMITED

Learn more about BARRACLOUGH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 UPPER GREEN WAY, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1TA

BARRACLOUGH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644085
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.09
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.25

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 254
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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12/08/15 STATEMENT OF CAPITAL GBP 254
Form type: SH06
Date: 2015.10.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR TRUDY LONGLEY
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA COOKMAN
Form type: TM01
Date: 2015.08.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.23
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ADOPT ARTICLES 14/01/2014
Form type: RES01
Date: 2014.01.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.31
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.04
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MARY LONGLEY / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COOKMAN / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLEY BARRACLOUGH / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT BARRACLOUGH / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BARBARA BARRACLOUGH / 25/01/2011
Form type: CH01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE BARBARA BARRACLOUGH / 25/01/2011
Form type: CH03
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRSS TRUDY MARY LONGLEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COOKMAN / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLEY BARRACLOUGH / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT BARRACLOUGH / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE BARBARA BARRACLOUGH / 27/01/2010
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
Form type: 225
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10

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Company directors and board members:

JANICE BARBARA BARRACLOUGH (current)
Secretary, 1991.03.26
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
JANICE BARBARA BARRACLOUGH (current)
Director, 1999.08.20
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
NICHOLAS SCOTT BARRACLOUGH (current)
Director, 2007.07.17
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
SIMON HARTLEY BARRACLOUGH (current)
Director, MANAGING DIRECTOR, 1997.12.01
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
ALAN HARTLEY BARRACLOUGH (resigned)
Director, QUANTITY SURVEYOR, 1991.03.26 - 1999.03.01
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
LINDA COOKMAN (resigned)
Director, 1991.03.26 - 2015.08.13
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE
TRUDY MARY LONGLEY (resigned)
Director, 1991.03.26 - 2015.08.13
2 UPPER GREEN WAY TINGLEY , WAKEFIELD
WF3 1TA, WEST YORKSHIRE

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Information about the Private Limited Company BARRACLOUGH DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data