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Home > England & Wales Companies > BARMBY MOOR HOLDINGS LIMITED
Company Information for

BARMBY MOOR HOLDINGS LIMITED

VICTORY HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CB24 9ZR,
Company Registration Number
04509399
Private Limited Company
Liquidation

Company Overview

About Barmby Moor Holdings Ltd
BARMBY MOOR HOLDINGS LIMITED was founded on 2002-08-12 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Barmby Moor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARMBY MOOR HOLDINGS LIMITED
 
Legal Registered Office
VICTORY HOUSE VISION PARK
CHIVERS WAY
CAMBRIDGE
CB24 9ZR
Other companies in IP3
 
Filing Information
Company Number 04509399
Company ID Number 04509399
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2022-01-08 07:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARMBY MOOR HOLDINGS LIMITED
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Company Officers of BARMBY MOOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ADAM KERRIDGE
Company Secretary 2009-07-01
DENNIS DEWSBERY
Director 2012-01-19
MARK STUART DORDERY
Director 2009-07-01
NICHOLAS ADAM KERRIDGE
Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR BILLARD
Company Secretary 2007-12-06 2009-07-01
DAVID HARRISON
Director 2002-10-30 2009-07-01
JAMES PHILIP LEWIS OGDEN
Company Secretary 2007-11-29 2007-12-07
MARK PHILLIP NEWBY
Company Secretary 2002-10-08 2007-11-30
MARK PHILLIP NEWBY
Director 2005-08-17 2007-11-30
ANDREW PATRICK FOREMAN
Director 2002-10-08 2006-03-30
RICHARD BILLINTON
Director 2002-10-30 2004-09-18
SCALE LANE FORMATIONS LIMITED
Company Secretary 2002-08-12 2002-10-08
SCALE LANE REGISTRARS LIMITED
Director 2002-08-12 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ADAM KERRIDGE GRAIN TERMINAL (IPSWICH) LIMITED(THE) Company Secretary 2008-11-01 CURRENT 1935-02-28 Liquidation
NICHOLAS ADAM KERRIDGE COFCO INTERNATIONAL UK LTD Company Secretary 2008-11-01 CURRENT 1920-03-27 Active
DENNIS DEWSBERY GRAINSEED LIMITED Director 2015-06-01 CURRENT 1992-03-26 Liquidation
DENNIS DEWSBERY H & H (EAST ANGLIA) LIMITED Director 2015-06-01 CURRENT 1992-06-12 Liquidation
DENNIS DEWSBERY GRAIN TERMINAL (IPSWICH) LIMITED(THE) Director 2008-11-01 CURRENT 1935-02-28 Liquidation
DENNIS DEWSBERY COFCO INTERNATIONAL UK LTD Director 2005-09-22 CURRENT 1920-03-27 Active
MARK STUART DORDERY ANGLIA BULK TERMINAL LIMITED Director 2004-12-01 CURRENT 1996-12-04 Dissolved 2014-12-23
MARK STUART DORDERY GRAIN TERMINAL (IPSWICH) LIMITED(THE) Director 2001-09-30 CURRENT 1935-02-28 Liquidation
MARK STUART DORDERY COFCO INTERNATIONAL UK LTD Director 2001-05-01 CURRENT 1920-03-27 Active
NICHOLAS ADAM KERRIDGE GRAINSEED LIMITED Director 2015-06-01 CURRENT 1992-03-26 Liquidation
NICHOLAS ADAM KERRIDGE H & H (EAST ANGLIA) LIMITED Director 2015-06-01 CURRENT 1992-06-12 Liquidation
NICHOLAS ADAM KERRIDGE GRAIN TERMINAL (IPSWICH) LIMITED(THE) Director 2007-09-03 CURRENT 1935-02-28 Liquidation
NICHOLAS ADAM KERRIDGE COFCO INTERNATIONAL UK LTD Director 2006-05-22 CURRENT 1920-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-19Voluntary liquidation. Notice of members return of final meeting
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 2nd Floor Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Nidera Uk Limited 15 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-30
2020-12-09LIQ01Voluntary liquidation declaration of solvency
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DEWSBERY
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-26PSC05Change of details for Nidera Uk Ltd as a person with significant control on 2017-04-21
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 69.25
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 69.25
2015-10-29AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 69.25
2014-12-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 69.25
2013-12-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Mark Stuart Dordery on 2013-12-06
2013-06-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-13AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MR DENNIS DEWSBERY
2012-01-19AP01DIRECTOR APPOINTED MR NICHOLAS ADAM KERRIDGE
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ADAM KERRIDGE on 2011-05-27
2011-06-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-10AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-16AUDAUDITOR'S RESIGNATION
2009-10-29AR0123/10/09 FULL LIST
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY TREVOR BILLARD
2009-07-07288aSECRETARY APPOINTED NICHOLAS ADAM KERRIDGE
2009-07-07288aDIRECTOR APPOINTED MARK STUART DORDERY
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM YORK ROAD BARMBY MOOR POCKLINGTON YORK EAST YORKSHIRE YO42 1NS
2009-07-07225CURREXT FROM 30/06/2010 TO 30/09/2010
2009-05-20RES12VARYING SHARE RIGHTS AND NAMES
2009-05-20363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS; AMEND
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-27169GBP IC 77/69.25 10/02/09 GBP SR 31@0.25=7.75
2009-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-11363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-10-09363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2005-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-30363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-25RES13SHARES SUB DIVIDED 31/05/05
2005-08-25RES12VARYING SHARE RIGHTS AND NAMES
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30169£ IC 100/77 15/05/05 £ SR 23@1=23
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RASHER HOUSE CATFOSS AIRFIELD BRANDESBURTON EAST YORKSHIRE YO25 8EJ
2005-06-10288bDIRECTOR RESIGNED
2005-06-10RES13SUB DIVISION 31/05/05
2005-06-10RES12VARYING SHARE RIGHTS AND NAMES
2005-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-09-20225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARMBY MOOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-02
Resolution2020-12-02
Notices to2020-12-02
Fines / Sanctions
No fines or sanctions have been issued against BARMBY MOOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-09-12 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-02-25 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of BARMBY MOOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARMBY MOOR HOLDINGS LIMITED
Trademarks
We have not found any records of BARMBY MOOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARMBY MOOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARMBY MOOR HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARMBY MOOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBARMBY MOOR HOLDINGS LIMITEDEvent Date2020-12-02
Name of Company: BARMBY MOOR HOLDINGS LIMITED Company Number: 04509399 Nature of Business: Property Management Registered office: 15 The Havens, Ransomes Europark, Ipswich IP3 9SJ Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyBARMBY MOOR HOLDINGS LIMITEDEvent Date2020-12-02
 
Initiating party Event TypeNotices to
Defending partyBARMBY MOOR HOLDINGS LIMITEDEvent Date2020-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARMBY MOOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARMBY MOOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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