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F.G. BARNES & SONS LIMITED

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

Company details

C/O F G BARNES, SLYFIELD GREEN WOKING ROAD, GUILDFORD, GU1 1RT

F.G. BARNES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00320732
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.16
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company F.G. BARNES & SONS LIMITED is a Private Limited Company, registration number 00320732, established in United Kingdom on the 16. November 1936. The company is now active. The company has been in business for 80 years . This company used to be called F.G.BARNES & SONS,LIMITED. The company is based on C/O F G BARNES, SLYFIELD GREEN WOKING ROAD, GUILDFORD, GU1 1RT. Business of the company F.G. BARNES & SONS LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles", "45190 - Sale of other motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company F.G. BARNES & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCES CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1996.05.25
SANTANDER CONSUMER (UK) PLC
- Outstanding on 2013.08.06
BARCLAYS BANK PLC
- Outstanding on 2014.03.19
BARCLAYS BANK PLC
- Outstanding on 2014.03.19
BARCLAYS BANK PLC
- Outstanding on 2014.03.19
BARCLAYS BANK PLC
- Outstanding on 2014.03.19

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 9500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BARNES / 28/02/2014
Form type: CH01
Date: 2014.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003207320025
Form type: MR01
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003207320027
Form type: MR01
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003207320026
Form type: MR01
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003207320028
Form type: MR01
Date: 2014.03.19
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DIRECTOR APPOINTED MR BALA WARAN
Form type: AP01
Date: 2014.03.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.12
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COMPANY NAME CHANGED F.G.BARNES & SONS,LIMITED, CERTIFICATE ISSUED ON 23/12/13
Form type: CERTNM
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES15
Document description: CHANGE OF NAME 10/12/2013
Document type: ANNOTATION
Date: 2013.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003207320024
Form type: MR01
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.04
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2013.07.03
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BARNES / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DERRICK ROGER MARSHALL / 02/10/2009
Form type: CH03
Date: 2009.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR ADRIAN INSCOE
Form type: 288b
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DOUGLAS BARNES
Form type: 288b
Date: 2009.07.06
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SECRETARY APPOINTED DERRICK ROGER MARSHALL
Form type: 288a
Date: 2009.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, OCKFORD MOTOR WORKS, PORTSMOUTH ROAD, OCKFORD, GODALMING, SURREY, GU7 2JL
Form type: 287
Date: 2009.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN INSCOE / 27/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 27/10/2008
Form type: 288c
Date: 2008.10.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 27/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN INSCOE / 27/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 27/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11

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Company directors and board members:

DERRICK ROGER MARSHALL (current)
Secretary, ACCOUNTANT, 2009.06.26
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
DOUGLAS GRAHAM BARNES (current)
Director, 1991.10.24
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
BALA WARAN (current)
Director, OPERATIONS DIRECTOR, 2014.03.12
SLYFIELD GREEN WOKING ROAD , GUILDFORD
GU1 1RT
DIANA FRANCES BARNES (resigned)
Secretary, 1991.10.24 - 1994.03.27
GOODWOOD ASHSTEAD LANE , GODALMING
GU7 1SY, SURREY
DOUGLAS GRAHAM BARNES (resigned)
Secretary, 1994.03.28 - 2009.06.26
DERWENT ISLAND HOUSE IN DERWENTWATER , KESWICK
CA12 5DL, CUMBRIA
PERCY DOUGLAS BARNES (resigned)
Director, CHAIRMAN, 1991.10.24 - 1997.09.18
RUSTINGTON CROWNPITS LANE , GODALMING
GU7 1NY, SURREY
ADRIAN GUY INSCOE (resigned)
Director, GENERAL MANAGER, 1997.05.02 - 2009.08.27
THE MEAD RIDGE ROW ACRISE , FOLKESTONE
CT18 8JT, KENT
ROBERT PETER WALKER (resigned)
Director, MANAGING DIRECTOR, 2001.10.30 - 2003.10.01
24 TITHE CLOSE , MILLHILL
NW7 2QD, LONDON
ROGER WITTEN (resigned)
Director, 1991.10.24 - 1993.05.22
THE ELMS BRIGHTON ROAD WOODMANCOTE , HENFIELD
BN5 9SS, WEST SUSSEX

Companies near to F.G. BARNES & SONS ltd.

Information about the Private Limited Company F.G. BARNES & SONS 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: 2016.04.26. Reload the data