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BARNITTS LIMITED

Learn more about BARNITTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24-26 COLLIERGATE, YORK, YO1 8BW

BARNITTS LIMITED on the map

Company type: Private Limited Company
Company number: 00129307
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.02
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.02.21

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 13753
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.26
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD THOMPSON / 01/01/2014
Form type: CH01
Date: 2015.01.14
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/12/13 STATEMENT OF CAPITAL GBP 13753
Form type: SH01
Date: 2014.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001293070005
Form type: MR01
Date: 2014.02.21
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD THOMPSON / 01/03/2013
Form type: CH01
Date: 2014.01.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DIRECTOR APPOINTED MRS KERRY DAWN THOMPSON
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED MR CHRISTIAN PATRICK DOMINIC SNOWDEN
Form type: AP01
Date: 2013.11.26
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ADOPT ARTICLES 08/11/2013
Form type: RES01
Date: 2013.11.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON
Form type: TM01
Date: 2012.01.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD THOMPSON / 29/12/2010
Form type: CH01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD THOMPSON / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE THOMPSON / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN THOMPSON / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SENIOR / 28/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH ASHTON / 28/12/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY THOMPSON / 02/01/2008
Form type: 288c
Date: 2009.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/01
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11

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Company directors and board members:

COLIN DAVID BROOKS (current)
Secretary, 1992.12.28
164 MOOR LANE WOODTHORPE , YORK
YO24 2YZ
SALLY ELIZABETH ASHTON (current)
Director, COMPANY DIRECTOR, 1998.12.18
18 BANKSIDE CLOSE UPPER POPPLETON , YORK
YO26 6LH, NORTH YORKSHIRE
PATRICIA ANN SENIOR (current)
Director, 1992.12.28
15 THE BALK POCKLINGTON , YORK
YO42 2QQ
CHRISTIAN PATRICK DOMINIC SNOWDEN (current)
Director, GENERAL MANAGER, 2013.11.08
24/26 COLLIERGATE , YORK
YO1 8BW
ENGLAND
KERRY DAWN THOMPSON (current)
Director, MANAGER, 2013.11.08
24/26 COLLIERGATE , YORK
YO1 8BW
ENGLAND
MAUREEN JOYCE THOMPSON (current)
Director, 1992.12.28
WHITE GABLES 9 TOP LANE COPMANTHORPE , YORK
YO23 3UH, NORTH YORKSHIRE
PAUL HOWARD THOMPSON (current)
Director, 1992.12.28
ROCLIFFE HOUSE MARKET PLACE EASINGWOLD , YORK
YO61 3AL
ENGLAND
CHARLES IAN THOMPSON (resigned)
Director, 1992.12.28 - 2011.02.22
WHITE GABLES 9 TOP LANE COPMANTHORPE , YORK
YO23 3UH, NORTH YORKSHIRE

Information about the Private Limited Company BARNITTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data