BARRON WOOD DISTRIBUTION LIMITED
BROOK LANE, MUCH HOOLE, PRESTON PR4 5JB- Active
- Private Limited Company
- Company No. 02860574
- Last Updated: 01 Mar 2024
Company Profile
BARRON WOOD DISTRIBUTION LIMITED was incorporated on Friday, October 8, 1993 as a Private Limited Company with registered address in PRESTON. BARRON WOOD DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 30 years 11 months and 14 days.
| Name | BARRON WOOD DISTRIBUTION LIMITED |
|---|---|
| Company number | 02860574 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK LANE MUCH HOOLE PRESTON PR4 5JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barron Wood Distribution Group Limited Brook Lane, Little Hoole, PR4 5JB |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr David Thomas Fairbrother Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Marsh Fairbrother Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Jvf Family PR4 5JB |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jvf Family Brook Lane, Much Hoole, PR4 5JB |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| D J Fairbrother Brook Lane, Much Hoole, PR4 5JB |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
voting rights 25 to 50 percent
|
| D J Fairbrother PR4 5JB |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRON WOOD DISTRIBUTION LIMITED | 08 Oct 1993 |