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BARNES,BRANCH & CO.LIMITED

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

Company details

THE SAWMILLS VASTERN WHARF, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7PD

BARNES,BRANCH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00237719
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.07
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.04.26

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 26760
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYHEW BARNES / 07/01/2015
Form type: CH01
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ROSAMUND BARNES / 07/01/2015
Form type: CH01
Date: 2015.02.27
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, STUDLEY SAWMILLS STUDLEY, CALNE, WILTSHIRE, SN11 9NH, ENGLAND
Form type: AD01
Date: 2013.05.28
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SECTION 519
Form type: MISC
Date: 2013.01.10
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAYHEW BARNES / 10/09/2010
Form type: CH01
Date: 2010.09.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, CHRISTMAS COTTAGE GREENFIELD, CHRISTMAS COMMON, WATLINGTON, OXFORDSHIRE, OX49 5HG, UNITED KINGDOM
Form type: AD01
Date: 2009.10.23
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, SHIP STREET EAST, BROOK STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EJ
Form type: 287
Date: 2009.09.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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ALTER MEM AND ARTS 10/09/96
Form type: SRES01
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AD 03/08/93---------, £ SI [email protected]=1000, £ IC 25760/26760
Form type: 88(2)R
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22

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Company directors and board members:

JONATHAN WILLIAM BARNES (current)
Secretary, 1992.09.13
BRIGHTSIDE MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NW, WILTSHIRE
CHERYL ROSAMUND BARNES (current)
Director, SECRETARY, 1992.09.13
THE BARN HOUSE 39 WATCOMBE ROAD , WATLINGTON
OX49 5QJ, OXFORDSHIRE
ENGLAND
DAWN LORRAINE BARNES (current)
Director, ADMINISTRATION, 1992.09.13
BRIGHTSIDE MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NW, WILTSHIRE
JONATHAN WILLIAM BARNES (current)
Director, TIMBER MERCHANT, 1992.09.13
BRIGHTSIDE MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NW, WILTSHIRE
PETER MAYHEW BARNES (current)
Director, TIMBER MERCHANT, 1992.09.13
THE BARN HOUSE 39 WATCOMBE ROAD , WATLINGTON
OX49 5QJ, OXFORDSHIRE
ENGLAND
THOMAS MAYHEW BARNES (current)
Director, TIMBER MERCHANTS, 2008.01.01
142 BATH ROAD , BRADFORD ON AVON
BA15 1SS, WILTSHIRE
ENGLAND
Date 2013.12.31
Current Assets £ 1,460,441
Debtors £ 1,027,212
Shareholder Funds £ 862,486
Profit Loss Account Reserve £ 835,726
Called Up Share Capital £ 26,760
Total Assets Less Current Liabilities £ 862,486
Net Current Assets Liabilities £ 800,341
Creditors Due Within One Year £ 660,100
Cash Bank In Hand £ 433,229
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Fixed Asset Investments Cost Or Valuation £ 62,145
Investments Fixed Assets £ 62,145

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Information about the Private Limited Company BARNES,BRANCH & CO.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: 2016.04.13. Reload the data