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F.BARRACLOUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.barraclough Limited. The company was founded 76 years ago and was given the registration number 00439637. The firm's registered office is in GRIMSBY. You can find them at Isuk, Athenian Way, Grimsby, North East Lincolnshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:F.BARRACLOUGH LIMITED
Company Number:00439637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1947
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom, DN37 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isuk, Athenian Way, Grimsby, United Kingdom, DN37 9SY

Secretary31 December 2021Active
Isuk, Athenian Way, Grimsby, United Kingdom, DN37 9SY

Director31 December 2021Active
35, Essex Street, Bradford, England, BD4 7PG

Director14 February 2019Active
The Maltings 128 Westfield Lane, Wyke, Bradford, BD12 9LS

Secretary-Active
The Malt House 128 Westfield Lane, Wyke, Bradford, BD12 9LS

Secretary24 August 1992Active
Isuk, Athenian Way, Grimsby, United Kingdom, DN37 9SY

Secretary08 December 2020Active
Essex Street, Wakefield Road, Bradford, BD4 7PG

Secretary20 December 2010Active
13 Silverbirch Avenue, Bradford, BD12 9EP

Director01 May 2009Active
The Maltings 128 Westfield Lane, Wyke, Bradford, BD12 9LS

Director-Active
The Malt House 128 Westfield Lane, Wyke, Bradford, BD12 9LS

Director-Active
35, Essex Street, Bradford, England, BD4 7PG

Director24 August 1992Active
3 Roscarrs Barn, East Common Lane Barlow, Selby, YO8 8EG

Director24 August 1992Active
11, Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG

Director23 December 2010Active
Isuk, Athenian Way, Grimsby, United Kingdom, DN37 9SY

Director08 December 2020Active
35, Essex Street, Bradford, England, BD4 7PG

Director20 December 2010Active
35, Essex Street, Bradford, England, BD4 7PG

Director20 December 2010Active
35, Essex Street, Bradford, England, BD4 7PG

Director16 July 2018Active
35, Essex Street, Bradford, England, BD4 7PG

Director23 December 2010Active

People with Significant Control

Mr Mark Holyoake
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Essex Street, Bradford, BD4 7PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-07Dissolution

Dissolution application strike off company.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person secretary company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-24Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-23Officers

Termination secretary company with name termination date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Officers

Termination director company with name termination date.

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2018-12-21Persons with significant control

Notification of a person with significant control statement.

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