This company is commonly known as Barron Wood Distribution Limited. The company was founded 30 years ago and was given the registration number 02860574. The firm's registered office is in PRESTON. You can find them at Brook Lane, Much Hoole, Preston, Lancashire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | BARRON WOOD DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 02860574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brook Lane, Much Hoole, Preston, Lancashire, England, PR4 5JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Secretary | 15 October 1998 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 01 November 1996 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 06 October 2010 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 08 October 1993 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 06 October 2010 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 01 March 2004 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 01 March 2004 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 10 May 2021 | Active |
| Brook Lane, Much Hoole, Preston, England, PR4 5JB | Director | 01 March 2008 | Active |
| 1 Barronwood Court Church Road, Tarleton, Preston, PR4 6TR | Secretary | 08 October 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 08 October 1993 | Active |
| 7 Twigden Close, Liverpool, L10 1NG | Director | 01 May 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 08 October 1993 | Active |
| Brook Lane, Much Hoole, Preston, United Kingdom, PR4 5JB | Director | 01 November 2015 | Active |
| Barron Wood Distribution Group Limited | ||
| Notified on | : | 02 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Barron Wood Distribution Ltd, Brook Lane, Preston, England, PR4 5JB |
| Nature of control | : |
|
| D J Fairbrother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Barron Wood Distribution Ltd Brook Lane, Preston, United Kingdom, PR4 5JB |
| Nature of control | : |
|
| Jvf Family | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Barron Wood Distribution Ltd Brook Lane, Preston, United Kingdom, PR4 5JB |
| Nature of control | : |
|
| Jvf Family | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Barron Wood Distribution Ltd, Brook Lane, Preston, United Kingdom, PR4 5JB |
| Nature of control | : |
|
| D J Fairbrother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Barron Wood Distribution Ltd, Brook Lane, Preston, United Kingdom, PR4 5JB |
| Nature of control | : |
|
| Mr David Thomas Fairbrother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook Lane, Much Hoole, Preston, England, PR4 5JB |
| Nature of control | : |
|
| Mr John Marsh Fairbrother | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brook Lane, Much Hoole, Preston, England, PR4 5JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-06 | Capital | Capital name of class of shares. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
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