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BARNT GREEN WATERS LIMITED

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

Company details

KEEPERS COTTAGE COFTON CHURCH LANE, COFTON HACKETT, BIRMINGHAM, B45 8BH

BARNT GREEN WATERS LIMITED on the map

Company type: Private Limited Company
Company number: 00163017
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.20
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 11200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GOUGH
Form type: TM01
Date: 2015.10.31
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APPOINTMENT TERMINATED, SECRETARY GORDON PADMORE
Form type: TM02
Date: 2015.10.31
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SECRETARY APPOINTED MR CHRISTOPHER JAMES PACK
Form type: AP03
Date: 2015.10.31
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED MR. GORDON EDGAR GEORGE PADMORE
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVERARD
Form type: TM01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.24
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ALTER ARTICLES 13/10/2014
Form type: RES01
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES13
Document description: OTHER COMPANY BUSINESS 13/10/2014
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SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON EDWARD GEORGE PADMORE / 11/06/2014
Form type: CH03
Date: 2014.06.12
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SECRETARY APPOINTED MR. GORDON EDWARD GEORGE PADMORE
Form type: AP03
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOBSON
Form type: TM02
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 4 NORTH COURTYARD, DUNSTON BUSINESS VILLAGE, STAFFORD, STAFFS, ST18 9AB
Form type: AD01
Date: 2014.01.29
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR. THOMAS YOUNG
Form type: AP01
Date: 2013.08.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PATRICK TRAYER / 07/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR APPOINTED MR. STUART LESLIE HOWE
Form type: AP01
Date: 2011.12.21
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTON
Form type: TM01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, QUEENSVILLE HOUSE, 49 QUEENSVILLE, STAFFORD, STAFFORDSHIRE, ST17 4NL
Form type: AD01
Date: 2011.12.07
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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DIRECTOR APPOINTED IAN PATRICK TRAYER
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN TATE
Form type: TM01
Date: 2010.02.17
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CAMPBELL TATE / 17/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEYMOUR GOUGH / 17/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS EVERARD / 17/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIS / 17/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BROWN / 17/12/2009
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
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RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13

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Company directors and board members:

CHRISTOPHER JAMES PACK (current)
Secretary, 2015.01.14
KEEPERS COTTAGE, UPPER BITTELL RESERVOIR COFTON CH COFTON HACKETT , BIRMINGHAM
B45 8BH, WORCESTERSHIRE
ENGLAND
ROBERT CHARLES BROWN (current)
Director, GUN MAKER, 2000.01.20
19 DALE HILL BLACKWELL , BROMSGROVE
B60 1QJ, WORCESTERSHIRE
GEOFFREY ELLIS (current)
Director, COMPANY DIRECTOR, 2002.01.17
POULTRY FARM COTTAGE AGMORE LANE, TARDEBIGGE , BROMSGROVE
B60 1PS, WORCESTERSHIRE
STUART LESLIE HOWE (current)
Director, MANAGING DIRECTOR, 2011.12.04
KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT , BIRMINGHAM
B45 8BH
ENGLAND
GORDON EDGAR GEORGE PADMORE (current)
Director, COMPANY SECRETARY, 2014.12.07
KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT , BIRMINGHAM
B45 8BH
ENGLAND
IAN PATRICK TRAYER (current)
Director, RETIRED, 2010.01.19
KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT , BIRMINGHAM
B45 8BH
ENGLAND
THOMAS YOUNG (current)
Director, NONE, 2013.06.20
KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT , BIRMINGHAM
B45 8BH
ENGLAND
TIMOTHY AKERS JOBSON (resigned)
Secretary, 1991.12.17 - 2014.01.14
PARKSIDE COTTAGE IVETSEY ROAD , WHEATON ASTON
ST19 9QP, STAFFORDSHIRE
GORDON EDGAR GEORGE PADMORE (resigned)
Secretary, 2014.01.14 - 2015.01.14
KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT , BIRMINGHAM
B45 8BH
ENGLAND
JOHN OLIVER HARRY BALLER (resigned)
Director, MANUFACTURER, 1991.12.17 - 1999.12.05
WATERS EDGE 45 MEADOW HILL ROAD , BIRMINGHAM
B38 8DF, WEST MIDLANDS
GORDON CLIVE BRITTON (resigned)
Director, QUANTITY SURVEYOR, 1991.12.17 - 2005.12.04
HAWTHORN AQUEDUCT LANE ALVECHURCH , BIRMINGHAM
B48 7BP, WEST MIDLANDS
PHILIP JOHN BROWN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1999.12.05 - 2001.12.02
26 SYCAMORE DRIVE HOLLYWOOD , BIRMINGHAM
B47 5QX, WEST MIDLANDS
STANLEY CHARTERS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.17 - 1999.12.05
4 COBS FIELD BOURNVILLE , BIRMINGHAM
B30 1QL, WEST MIDLANDS
RICHARD JOHN EASTON (resigned)
Director, RETIRED ACCOUNTANT, 2005.12.04 - 2011.12.04
PHEASANTS OAK BURFORD LANE SHELFIELD , ALCESTER
B49 6JJ, WARWICKSHIRE
PHILIP FRANCIS EVERARD (resigned)
Director, ENGINEER, 2000.12.03 - 2014.12.07
120 MIDDLETON HALL ROAD KINGS NORTON , BIRMINGHAM
B30 1DH, WEST MIDLANDS
NIGEL SEYMOUR GOUGH (resigned)
Director, CHARTERED SURVEYER COMPANY DIR, 1999.12.05 - 2015.01.14
16 MOORCROFT ROAD MOSELEY , BIRMINGHAM
B13 8LX
MICHAEL VICTOR MANZONI (resigned)
Director, CIVIL ENGINEER, 1991.12.17 - 2000.04.20
27 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
DAVID EATON RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1999.12.05
BLAKES FIELD PLYMOUTH ROAD , BARNT GREEN
B45 8JT, WORCESTERSHIRE
JOHN CAMPBELL TATE (resigned)
Director, RETIRED, 2006.12.03 - 2010.01.19
12 CHERRY ORCHARD AVENUE HAWNE , HALESOWEN
B63 3RY, WEST MIDLANDS
PETER JOHN TURNER (resigned)
Director, RETIRED SOLICITOR, 1999.12.05 - 2006.12.03
25 GEORGE ROAD EDGBASTON , BIRMINGHAM
B15 1PJ, WEST MIDLANDS
MICHAEL JOHN UPTON (resigned)
Director, FINANCIAL ADVISER, 1991.12.17 - 2000.12.14
THE OLD CHURCH GRAVEL PIT LANE ROWNEY GREEN , ALVECHURCH
B48 7QG
Date 2016.03.31
Fixed Assets £ 33,095
Tangible Fixed Assets £ 33,095
Current Assets £ 61,705
Debtors £ 39,190
Shareholder Funds £ 60,710
Net Assets Liabilities Including Pension Asset Liability £ 60,710
Total Assets Less Current Liabilities £ 60,710
Net Current Assets Liabilities £ 27,615
Creditors Due Within One Year £ 35,039
Cash Bank In Hand £ 22,515
Intangible Fixed Assets £ 717

Companies near to BARNT GREEN WATERS ltd.

Information about the Private Limited Company BARNT GREEN WATERS 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: 2016.11.29. Reload the data