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IAN BARKER & CO. LIMITED

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

This company is commonly known as Ian Barker & Co. Limited. The company was founded 59 years ago and was given the registration number 00807539. The firm's registered office is in HEYWOOD. You can find them at 20-21 Noble House, Southgate Cross Street, Heywood, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:IAN BARKER & CO. LIMITED
Company Number:00807539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:20-21 Noble House, Southgate Cross Street, Heywood, OL10 1PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Noble House, Southgate Cross Street, Heywood, OL10 1PW

Secretary01 June 2009Active
20-21, Noble House, Southgate Cross Street, Heywood, OL10 1PW

Director31 July 2006Active
25 Higher Dunscar, Egerton, Bolton, BL7 9TE

Secretary-Active
28 Netherwood Road, Northenden, Manchester, M22 4BN

Secretary31 July 2006Active
43 Villa Road, Bingley, BD16 4EU

Director31 July 2006Active
25 Higher Dunscar, Egerton, Bolton, BL7 9TE

Director-Active
25 Higher Dunscar, Egerton, Bolton, BL7 9TE

Director-Active
54 Purbeck Drive, Brandlesholme, Bury, BL8 1JQ

Director-Active
1 Baitings Close, Norden, Rochdale, OL12 7UG

Director12 June 2000Active
5 Barlow Fold Close, Blackford Bridge, Bury, BL9 9SZ

Director-Active

People with Significant Control

Mr Kenneth Keng Kwong Shieu
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:20-21, Noble House, Heywood, United Kingdom, OL10 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
I B Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20-21, Noble House, Heywood, United Kingdom, OL10 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-12Officers

Change person director company with change date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-04-11Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Change person secretary company with change date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-02-25Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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