active Qynn Score: 100
Formed in 2006, BARNSLEY FUNDCO 2 LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 1 Aire Street, Office 4:10, Leeds, England, LS1 4PR.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
1 Aire Street Office 4:10 Leeds LS1 4PR
12/09/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
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1
0
1
0
0
0
16
0
0
1
1
1
0
0
3
0
Confirmation Statement
Confirmation statement made on 22/01/2021 with no updates
04/02/2021
22/01/2021
Accounts
Accounts for a small company made up to 30/11/2019
09/06/2020
30/11/2019
Confirmation Statement
Confirmation statement made on 22/01/2020 with no updates
04/02/2020
22/01/2020
Officers
Appointment of Mr Jack Leonard Fowler as a secretary on 01/09/2019
12/09/2019
01/09/2019
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 12/09/2019
12/09/2019
12/09/2019
Officers
Termination of appointment of George Bogdan Bucur as a secretary on 01/09/2019
12/09/2019
01/09/2019
Change of Name
Change of name with request to seek comments from relevant body
08/07/2019
n/a
Change of Name
Change of name notice
14/06/2019
n/a
Accounts
Accounts for a small company made up to 30/11/2018
03/06/2019
30/11/2018
Officers
Appointment of Mr Andrew Neil Duck as a director on 08/05/2019
10/05/2019
08/05/2019
Officers
Termination of appointment of Gavin William Mackinlay as a director on 08/05/2019
10/05/2019
08/05/2019
Officers
Appointment of Ms Catherine Elizabeth Pantry as a director on 01/04/2019
03/04/2019
01/04/2019
Confirmation Statement
Confirmation statement made on 22/01/2019 with no updates
27/02/2019
22/01/2019
Officers
Appointment of Mr Neil Copley as a director on 13/12/2018
27/02/2019
13/12/2018
Officers
Termination of appointment of Jeremy Robert Sykes as a director on 13/12/2018
01/02/2019
13/12/2018
Officers
Termination of appointment of a secretary
18/10/2018
n/a
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17/10/2018
17/10/2018
17/10/2018
Officers
Termination of appointment of Mohammed Ahmed as a secretary on 25/09/2018
17/10/2018
25/09/2018
Officers
Appointment of Mr George Bogdan Bucur as a secretary on 25/09/2018
17/10/2018
25/09/2018
Officers
Directors details changed for Mrs Moukdavinh Christopher on 20/06/2018
20/06/2018
20/06/2018
Officers
Termination of appointment of Peter John Sheldrake as a director on 22/05/2018
08/06/2018
22/05/2018
Officers
Directors details changed for Mrs Vihn Christopher Nee Boulyaphol on 25/05/2018
29/05/2018
25/05/2018
Officers
Appointment of Mrs Vihn Christopher Nee Boulyaphol as a director on 22/05/2018
23/05/2018
22/05/2018
Accounts
Accounts for a small company made up to 30/11/2017
09/04/2018
30/11/2017
Officers
Appointment of Mr Jeremy David Budd as a director on 01/03/2018
06/04/2018
01/03/2018
Officers
Appointment of Mr Mohammed Ahmed as a secretary on 01/04/2018
03/04/2018
01/04/2018
Address
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 03/04/2018
03/04/2018
03/04/2018
Officers
Termination of appointment of Clare Sheridan as a secretary on 01/04/2018
03/04/2018
01/04/2018
Confirmation Statement
Confirmation statement made on 22/01/2018 with updates
23/01/2018
22/01/2018
Officers
Termination of appointment of Jade Rose as a director on 02/12/2017
04/12/2017
02/12/2017
Officers
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 01/08/2017
04/08/2017
01/08/2017
Officers
Termination of appointment of Jennifer Louise Crouch as a director on 01/08/2017
03/08/2017
01/08/2017
Accounts
Accounts for a small company made up to 30/11/2016
04/04/2017
30/11/2016
Confirmation Statement
Confirmation statement made on 21/01/2017 with updates
26/01/2017
21/01/2017
Officers
Appointment of Jade Rose as a director on 10/01/2017
24/01/2017
10/01/2017
Officers
Appointment of Mr Jeremy Robert Sykes as a director on 31/10/2016
22/11/2016
31/10/2016
Officers
Termination of appointment of Frances Foster as a director on 31/10/2016
22/11/2016
31/10/2016
Officers
Appointment of Richard John Coates as a director on 16/09/2016
03/10/2016
16/09/2016
Officers
Termination of appointment of Neil Geoffrey Ward as a director on 16/09/2016
03/10/2016
16/09/2016
Accounts
Full accounts made up to 30/11/2015
05/04/2016
30/11/2015
Officers
Appointment of Miss Jennifer Louise Crouch as a director on 29/02/2016
24/03/2016
29/02/2016
Officers
Termination of appointment of John Edward Haan as a director on 29/02/2016
23/03/2016
29/02/2016
Annual Return
Annual return made up to 21/01/2016 with full list of shareholders
09/02/2016
21/01/2016
Officers
Termination of appointment of Cheryl Elizabeth Hobson as a director on 01/09/2015
22/12/2015
01/09/2015
Officers
Termination of appointment of Michael James Chambers as a director on 02/10/2015
03/11/2015
02/10/2015
Officers
Termination of appointment of Mark Day as a director on 02/10/2015
03/11/2015
02/10/2015
Officers
Appointment of Mr Neil Geoffrey Ward as a director on 02/10/2015
03/11/2015
02/10/2015
Incorporation
Memorandum and Articles of Association
11/09/2015
n/a
Officers
Directors details changed for Mr Peter John Sheldrake on 26/08/2015
27/08/2015
26/08/2015
Accounts
Full accounts made up to 30/11/2014
09/06/2015
30/11/2014
Officers
Appointment of Clare Sheridan as a secretary on 01/05/2015
17/05/2015
01/05/2015
Address
Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 06/05/2015
06/05/2015
06/05/2015
Officers
Termination of appointment of Asset Management Solutions Ltd as a secretary on 30/04/2015
30/04/2015
30/04/2015
Officers
Appointment of Mr Michael James Chambers as a director on 03/10/2013
02/02/2015
03/10/2013
Officers
Directors details changed for Mr Michael James Chambers on 02/02/2015
02/02/2015
02/02/2015
Annual Return
Annual return made up to 21/01/2015 with full list of shareholders
02/02/2015
21/01/2015
Accounts
Full accounts made up to 30/11/2013
16/06/2014
30/11/2013
Officers
Directors details changed for Mr Mark Day on 27/01/2014
27/01/2014
27/01/2014
Officers
Directors details changed for Frances Foster on 27/01/2014
27/01/2014
27/01/2014
Annual Return
Annual return made up to 21/01/2014 with full list of shareholders
27/01/2014
21/01/2014
Officers
Directors details changed for Mr Peter John Sheldrake on 06/12/2013
06/12/2013
06/12/2013
Officers
Directors details changed for Mr Gavin William Mackinlay on 05/12/2013
06/12/2013
05/12/2013
Officers
Directors details changed for Mr Gavin William Mackinlay on 05/12/2013
06/12/2013
05/12/2013
Officers
Directors details changed for Mr John Edward Haan on 05/12/2013
05/12/2013
05/12/2013
Officers
Directors details changed for Mr John Edward Haan on 27/11/2013
27/11/2013
27/11/2013
Officers
Directors details changed for Mr Peter John Sheldrake on 27/11/2013
27/11/2013
27/11/2013
Officers
Directors details changed for Mr Gavin William Mackinlay on 27/11/2013
27/11/2013
27/11/2013
Officers
Termination of appointment of Martin Rooney as a director
08/10/2013
n/a
Officers
Directors details changed for Mr John Edward Haan on 02/08/2013
08/08/2013
02/08/2013
Officers
Directors details changed for Peter John Sheldrake on 07/08/2013
07/08/2013
07/08/2013
Officers
Appointment of Mr Gavin William Mackinlay as a director
06/08/2013
n/a
Officers
Termination of appointment of Rory Christie as a director
06/08/2013
n/a
Accounts
Full accounts made up to 30/11/2012
15/07/2013
30/11/2012
Officers
Appointment of Cheryl Hobson as a director
24/06/2013
n/a
Officers
Appointment of Frances Foster as a director
10/06/2013
n/a
Officers
Termination of appointment of Stephen Pick as a director
11/04/2013
n/a
Officers
Termination of appointment of Steven Hackett as a director
11/04/2013
n/a
Annual Return
Annual return made up to 21/01/2013 with full list of shareholders
25/01/2013
21/01/2013
Officers
Appointment of Peter John Sheldrake as a director
08/08/2012
n/a
Officers
Appointment of Mr Rory William Christie as a director
08/08/2012
n/a
Officers
Appointment of Mr John Edward Haan as a director
27/07/2012
n/a
Officers
Termination of appointment of Andrew Powell as a director
26/07/2012
n/a
Officers
Termination of appointment of Alastair Gourlay as a director
26/07/2012
n/a
Officers
Termination of appointment of Peter Cox as a director
26/07/2012
n/a
Officers
Termination of appointment of Warren Taylor as a director
26/07/2012
n/a
Accounts
Full accounts made up to 30/11/2011
18/05/2012
30/11/2011
Officers
Termination of appointment of David Harding as a director
12/03/2012
n/a
Officers
Appointment of Mr David John Harding as a director
12/03/2012
n/a
Annual Return
Annual return made up to 21/01/2012 with full list of shareholders
25/01/2012
21/01/2012
Officers
Appointment of Mr Mark Day as a director
14/04/2011
n/a
Accounts
Full accounts made up to 30/11/2010
08/04/2011
30/11/2010
Annual Return
Annual return made up to 21/01/2011 with full list of shareholders
24/01/2011
21/01/2011
Officers
Appointment of Mr Warren Thomas Taylor as a director
04/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
45
Director
08/05/2019
Yes
Secretary
01/09/2019
No
39
Director
01/04/2019
Yes
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
outstanding
10/04/2007
n/a
Debenture
Barclays Bank PLC (The Security Trustee)
outstanding
10/04/2007
n/a
Legal mortgage
Barclays Bank PLC (The Security Trustee)
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
16/09/2016
4 Yrs 4 Mths
n/a
March 1966
01/08/2017
3 Yrs 6 Mths
n/a
December 1978
01/03/2018
2 Yrs 11 Mths
n/a
February 1965
22/05/2018
2 Yrs 8 Mths
n/a
October 1982
13/12/2018
2 Yrs 2 Mths
n/a
November 1968
01/04/2019
1 Yr 10 Mths
n/a
January 1982
08/05/2019
1 Yr 9 Mths
n/a
November 1975
01/09/2019
1 Yr 5 Mths
Secretary
13/01/2006
9 Yrs 3 Mths
30/04/2015
Director
02/08/2013
5 Yrs 9 Mths
08/05/2019
Director
31/10/2016
2 Yrs 1 Mth
13/12/2018
Director
20/07/2012
5 Yrs 10 Mths
22/05/2018
Director
10/01/2017
10 Mths
02/12/2017
Director
29/02/2016
1 Yr 5 Mths
01/08/2017
Director
20/05/2013
3 Yrs 5 Mths
31/10/2016
Director
02/10/2015
11 Mths
16/09/2016
Director
20/07/2012
3 Yrs 7 Mths
29/02/2016
Director
15/03/2011
4 Yrs 6 Mths
02/10/2015
Director
03/10/2013
1 Yr 11 Mths
02/10/2015
Director
30/05/2013
2 Yrs 3 Mths
01/09/2015
Director
01/10/2010
3 Yrs
03/10/2013
Director
20/07/2012
1 Yr
02/08/2013
Director
01/06/2006
6 Yrs 9 Mths
31/03/2013
Director
22/10/2007
5 Yrs 5 Mths
31/03/2013
Director
22/01/2007
5 Yrs 5 Mths
20/07/2012
Director
22/01/2007
5 Yrs 5 Mths
20/07/2012
Director
27/02/2006
6 Yrs 4 Mths
20/07/2012
Director
15/12/2010
1 Yr 7 Mths
20/07/2012
Director
12/03/2012
12/03/2012
Director
01/02/2009
1 Yr 7 Mths
01/10/2010
Director
27/02/2006
4 Yrs 7 Mths
01/10/2010
Director
27/02/2006
10 Mths
22/01/2007
Director
27/02/2006
10 Mths
22/01/2007
Director
27/02/2006
3 Mths
01/06/2006
Director
13/01/2006
1 Mth
27/02/2006
Secretary
25/09/2018
11 Mths
01/09/2019
Secretary
01/04/2018
5 Mths
25/09/2018
Secretary
01/05/2015
2 Yrs 11 Mths
01/04/2018
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
