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Home > England & Wales Companies > BARNACK CONFECTIONERY LIMITED
Company Information for

BARNACK CONFECTIONERY LIMITED

UNIT 2 THE LINKS BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6BJ,
Company Registration Number
06524747
Private Limited Company
Active

Company Overview

About Barnack Confectionery Ltd
BARNACK CONFECTIONERY LIMITED was founded on 2008-03-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Barnack Confectionery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNACK CONFECTIONERY LIMITED
 
Legal Registered Office
UNIT 2 THE LINKS BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6BJ
Other companies in PE2
 
Filing Information
Company Number 06524747
Company ID Number 06524747
Date formed 2008-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB928898449  
Last Datalog update: 2024-04-06 20:52:46
Primary Source:Companies House
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Company Officers of BARNACK CONFECTIONERY LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET FACER
 Company Secretary 2015-11-26
ROBERT PETER TURNBULL FACER
 Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN SHARPE
 Company Secretary 2008-03-05 2015-11-01
TREVOR JOHN SHARPE
 Director 2008-03-05 2015-11-01
Secretarial Appointments Limited
 Company Secretary 2008-03-05 2008-03-05
CORPORATE APPOINTMENTS LIMITED
 Director 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP MASIH SM CONSULTANCY & ADVISORY LTD Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
ROBERT PETER TURNBULL FACER KINGFISHER COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ROBERT PETER TURNBULL FACER FALCON COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ROBERT PETER TURNBULL FACER FREEDOM YACHT CHARTERS LTD Director 2016-10-05 CURRENT 2016-10-05 Active
ROBERT PETER TURNBULL FACER YAXLEY FC (FACILITIES) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ROBERT PETER TURNBULL FACER PERSONALISED GIFTING LIMITED Director 2013-04-12 CURRENT 2013-03-18 Dissolved 2017-04-04
ROBERT PETER TURNBULL FACER STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2017-04-24
ROBERT PETER TURNBULL FACER THE BIG LITTLE SWEET SHOP LIMITED Director 2010-08-12 CURRENT 2010-05-20 Dissolved 2013-09-03
ROBERT PETER TURNBULL FACER R & H ESTATES LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
ROBERT PETER TURNBULL FACER EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ROBERT PETER TURNBULL FACER BOSEMAN504 LTD Director 2008-03-05 CURRENT 2008-03-05 Liquidation
ROBERT PETER TURNBULL FACER HOLYWELL DEVELOPMENTS LIMITED Director 2005-11-02 CURRENT 2005-11-02 Dissolved 2014-06-03
ROBERT PETER TURNBULL FACER BARNACK ESTATES UK LIMITED Director 1991-03-19 CURRENT 1987-04-14 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
2024-03-25CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY POTTER
2023-03-15CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-04CH01Director's details changed for Mr Clive Anthony Potter on 2021-05-04
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-04-21CH01Director's details changed for Mr Jonathan Kenneth Potter on 2021-04-21
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-02-19AA01Previous accounting period shortened from 31/08/20 TO 28/02/20
2020-08-18AA01Current accounting period extended from 28/02/20 TO 31/08/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-09-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AA01Previous accounting period shortened from 30/04/19 TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-07-12PSC02Notification of Sweet Ideas Limited as a person with significant control on 2018-06-08
2018-07-12PSC07CESSATION OF BARNACK ESTATES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER TURNBULL FACER
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Barnack House Southgate Way Orton Southgate Peterborough Cambs PE2 6GP
2018-07-12TM02Termination of appointment of Helen Margaret Facer on 2018-06-08
2018-07-12AP01DIRECTOR APPOINTED MRS EMMA SMITH
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0105/03/16 FULL LIST
2016-04-15AR0105/03/16 FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN SHARPE
2015-11-26AP03Appointment of Mrs Helen Margaret Facer as company secretary on 2015-11-26
2015-11-14TM02Termination of appointment of Trevor John Sharpe on 2015-11-01
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-19AR0105/03/13 FULL LIST
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-23AR0105/03/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM SABRE WAY BARNACK BUSINESS PARK PETERBOROUGH PE1 5EJ UK
2011-03-24AR0105/03/11 FULL LIST
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-24AR0105/03/10 FULL LIST
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SHARPE / 24/03/2010
2009-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-30363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-04-1488(2)AD 05/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-08288aSECRETARY APPOINTED TREVOR JOHN SHARPE
2008-04-08288aDIRECTOR APPOINTED TREVOR JOHN SHARPE
2008-04-08288aDIRECTOR APPOINTED ROBERT PETER TURNBULL FACER
2008-04-05288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to BARNACK CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNACK CONFECTIONERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-19 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNACK CONFECTIONERY LIMITED

Intangible Assets
Patents
We have not found any records of BARNACK CONFECTIONERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNACK CONFECTIONERY LIMITED
Trademarks
We have not found any records of BARNACK CONFECTIONERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNACK CONFECTIONERY 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as BARNACK CONFECTIONERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNACK CONFECTIONERY 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.
Import/Export of Goods
Goods imported/exported by BARNACK CONFECTIONERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0139044000Vinyl chloride copolymers, in primary forms (excl. vinyl chloride-vinyl acetate copolymers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNACK CONFECTIONERY 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 BARNACK CONFECTIONERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6BJ