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BARNETT'S(BUGLAWTON)LIMITED

Learn more about BARNETT'S(BUGLAWTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY

BARNETT'S(BUGLAWTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00258042
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.25
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes
Company BARNETT'S(BUGLAWTON)LIMITED is a Private Limited Company, registration number 00258042, established in United Kingdom on the 25. July 1931. The company is now active. The company has been in business for 85 years and 4 months. The company is based on WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY. Business of the company BARNETT'S(BUGLAWTON)LIMITED by SIC and NACE code is "23610 - Manufacture of concrete products for construction purposes". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.09.25. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2015.09.14. We do not have any information about the company BARNETT'S(BUGLAWTON)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1450
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.05.06
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 07/07/2013
Form type: CH01
Date: 2014.04.14
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013
Form type: CH01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR ANTHONY ROBERT GLOVER DENHAM
Form type: AP01
Date: 2013.01.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.30
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.25
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.07
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.16
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.03
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, BRUNSWICK HOUSE, BRUNSWICK STREET, CONGLETON, CHESHIRE CW12 1QF
Form type: 287
Date: 1998.03.03

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Company directors and board members:

PAUL ARMSTRONG (current)
Secretary, ACCOUNTANT, 2003.04.28
EAST CROFT BUNGALOW HIGH HARRINGTON , WORKINGTON
CA14 4LY, CUMBRIA
PAUL ARMSTRONG (current)
Director, ACCOUNTANT, 1998.02.12
EAST CROFT BUNGALOW HIGH HARRINGTON , WORKINGTON
CA14 4LY, CUMBRIA
MARK BILLOWS (current)
Director, 2004.10.01
46 OXFORD DRIVE WATERLOO , LIVERPOOL
L22 7RZ, MERSEYSIDE
ANTHONY ROBERT GLOVER DENHAM (current)
Director, 2012.12.13
WORKINGTON ROAD FLIMBY , MARYPORT
CA15 8RY, CUMBRIA
JOHN KEITH DENHAM (current)
Director, COMPANY DIRECTOR, 1998.02.12
CORNER WOOD BRIDEKIRK , COCKERMOUTH
CA13 0PE, CUMBRIA
RAYMOND GLOVER LAYTON DENHAM (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.12 - 2003.04.28
43 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
HAZEL MCVITIE (resigned)
Secretary, 1991.09.14 - 1998.02.12
BRUNSWICK HOUSE BRUNSWICK STREET , CONGLETON
CW12 1QF, CHESHIRE
ELSIE BARNETT (resigned)
Director, DIRECTOR/HOUSEWIFE, 1991.09.14 - 1995.05.31
BRUNSWICK HOUSE BRUNSWICK STREET , CONGLETON
CW12 1QF, CHESHIRE
ROBERT ARTHUR BIRTLES (resigned)
Director, 1991.09.14 - 1998.02.12
42 BALA GROVE CHEADLE , STOKE ON TRENT
ST10 1SY, STAFFORDSHIRE
STEPHEN ROBERT BIRTLES (resigned)
Director, WORKS MANAGER, 1995.01.25 - 1998.02.12
ALCREST BRUNSWICK STREET , CONGLETON
CW12 1QF, CHESHIRE
RAYMOND GLOVER LAYTON DENHAM (resigned)
Director, COMPANY DIRECTOR, 1998.02.12 - 2003.04.28
43 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
DONALD HUYTON (resigned)
Director, MANAGER, 1998.02.27 - 2004.09.21
THE BEECHES NORTH MOOR LANE HALSALL , ORMSKIRK
L39 8RF, LANCASHIRE
DAVID GLEN MCVITIE (resigned)
Director, COMPUTER SYSTEM DESIGN, 1995.01.25 - 1998.02.12
RUSSELL HOUSE 14 RUSSELL CLOSE , CONGLETON
CW12 3UD, CHESHIRE
HAZEL MCVITIE (resigned)
Director, DIRECTOR/SECRETARY, 1991.09.14 - 1998.02.12
BRUNSWICK HOUSE BRUNSWICK STREET , CONGLETON
CW12 1QF, CHESHIRE
LUCINDA JANE ROSSON (resigned)
Director, SALES MANAGER, 1995.01.25 - 1998.02.12
SPRINGFIELD COTTAGE FENCE LANE NEWBOLD ASTBURY , CONGLETON
CW12 3NL, CHESHIRE

Companies near to BARNETT'S(BUGLAWTON)ltd.

Information about the Private Limited Company BARNETT'S(BUGLAWTON)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: 2016.04.15. Reload the data