BARNSLEY ARCADE COMPANY LIMITED(THE)

Profile BARNSLEY ARCADE COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
BARNSLEY ARCADE COMPANY LIMITED(THE)
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Company number
00031641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 1890
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
41100 - Development of building projects
66110 - Administration of financial markets
70100 - Activities of head offices
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Registered office address
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, SHEFFIELD BUSINESS PARK, S9 1XU
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PSC and Officers BARNSLEY ARCADE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BRANSON, Andrew Nicholas
Status: Active
Appointed on: Thursday, 16 August 2001
Correspondence address: 89 Bottrells Lane, Buckinghamshire, Chalfont St Giles, HP8 4EH
Role: Secretary
BRANSON, Andrew Nicholas
Status: Active
Correspondence address: 89 Bottrells Lane, Buckinghamshire, Chalfont St Giles, HP8 4EH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HAYES, Caroline Anne
Status: Active
Appointed on: Wednesday, 06 March 2002
Correspondence address: 13 Firs Road, Houghton On The Hill, Leicestershire, Leicester, LE7 9GU
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
JORDAN, Judith Maria
Status: Active
Appointed on: Friday, 13 November 1998
Correspondence address: Beaufort Road, Clifton, United Kingdom, Bristol, BS8 2JU, 7
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SMITH, Grace Elizabeth Guest
Status: Not active
Resigned on: Friday, 13 November 1998
Correspondence address: 32 Mereheath Park, Cheshire, Knutsford, WA16 6AU
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SMITH, Harold James
Status: Not active
Resigned on: Thursday, 07 March 1996
Correspondence address: 32 Mereheath Park, Cheshire, Knutsford, WA16 6AU
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired Civil Servant
BRANSON, Derek Roy
Status: Not active
Resigned on: Thursday, 16 August 2001
Correspondence address: Fieldside 5 Willow Place, Braithwell, South Yorkshire, Rotherham, S66 7BD
Role: Secretary
BRANSON, Derek Roy
Status: Not active
Resigned on: Thursday, 16 August 2001
Correspondence address: Fieldside 5 Willow Place, Braithwell, South Yorkshire, Rotherham, S66 7BD
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Chartered Accountant
COPLEY, Charles Edward
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: Brocodale Sitwell Grove, South Yorkshire, Rotherham, S60 3AY
Nationality: British
Date of birth: January 1903
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 21 March 2018
Legal form: Persons With Significant Control Statement
Mrs Grace Elizabeth Guest Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Sheffield Business Park
Nationality: British
Date of birth: June 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 08 November 2017
Legal form: Persons With Significant Control Statement