TERENCE BARKER LIMITED
Overview
| Company Name | TERENCE BARKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00988738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERENCE BARKER LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TERENCE BARKER LIMITED located?
| Registered Office Address | Barker House Phoenix Road CB9 7AE Haverhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERENCE BARKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TERENCE BARKER LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for TERENCE BARKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Barker House Phoenix Road Haverhill CB9 7AE on Jun 29, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 009887380009 in full | 1 pages | MR04 | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Anne White as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Waring as a director on May 20, 2022 | 2 pages | AP01 | ||
Notification of Granta Engineering Holdings Limited as a person with significant control on May 20, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Kevin Gregory as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dorothy May Barker as a director on May 20, 2022 | 1 pages | TM01 | ||
Cessation of Dorothy May Barker as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||
Termination of appointment of John Edward Barker as a director on May 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith James Barker as a director on May 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dorothy May Barker as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Registration of charge 009887380010, created on May 20, 2022 | 3 pages | MR01 | ||
Who are the officers of TERENCE BARKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Kevin | Director | Phoenix Road CB9 7AE Haverhill Barker House England | England | British | Company Director | 181588110001 | ||||
| NORTON, Tristan Charles | Director | St. Phillips Road CB8 0ES Newmarket 23 Suffolk United Kingdom | England | British | Director | 252685920001 | ||||
| WARING, Timothy James | Director | Phoenix Road CB9 7AE Haverhill Barker House England | England | British | Company Director | 155947110001 | ||||
| BARKER, Dorothy May | Secretary | CB11 4AR Saffron Walden 20 St. John's Close Essex United Kingdom | British | 6211300001 | ||||||
| BARKER, Dorothy May | Director | CB11 4AR Saffron Walden 20 St. John's Close Essex United Kingdom | United Kingdom | British | Secretary | 6211300002 | ||||
| BARKER, John Edward | Director | Old Road Oulton Heath ST15 8TN Stone Hooksgreen Cottage Staffordshire | United Kingdom | British | Director | 117550980004 | ||||
| BARKER, Keith James | Director | Beaufort Road Ham TW10 7XS Richmond 1 Surrey United Kingdom | United Kingdom | British | Director | 185350070001 | ||||
| BARKER, Terence James | Director | 1 Giffords Farm Tindon End Great Sampford CB10 2RX Saffron Walden Essex | United Kingdom | British | Director | 45004490002 | ||||
| FRIESTAD, Leif | Director | Capital Park Fulbourn CB21 5XE Cambridge Cpc1 Cambridgeshire United Kingdom | England | Norwegian,British | Director | 250748210001 | ||||
| HOLT, Brian | Director | 4 New Road Gosfield CO9 1PT Halstead Essex | United Kingdom | British | Engineer | 6211310002 | ||||
| HOLT, Jacquie Mary | Director | Rayne Road CM7 2QD Braintree 153 Essex England | United Kingdom | British | Director | 139952310002 | ||||
| WHITE, Sarah Anne | Director | Saxon Way CB11 4EG Saffron Walden 12 Essex United Kingdom | United Kingdom | British | Director | 185350040001 |
Who are the persons with significant control of TERENCE BARKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Granta Engineering Holdings Limited | May 20, 2022 | Woodseats Close S8 0TB Sheffield Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dorothy May Barker | Apr 06, 2016 | St. John's Close CB11 4AR Saffron Walden 20 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0