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BARNES OF IPSWICH,LIMITED

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

Company details

C/O THE BED FACTORY, 7 BERMUDA ROAD, RANSOMES EURO PARK, IPSWICH SUFFOLK, IP3 9RU

BARNES OF IPSWICH,LIMITED on the map

Company type: Private Limited Company
Company number: 00358490
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.30
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31030 - Manufacture of mattresses

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.27

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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DIRECTOR APPOINTED MRS YVETTE LYNNE FARROW
Form type: AP01
Date: 2015.02.02
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARNES / 14/06/2012
Form type: CH01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE BARNES / 14/06/2012
Form type: CH01
Date: 2012.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BARNES / 14/06/2012
Form type: CH03
Date: 2012.12.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FROST / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DOREEN BURROWS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE BARNES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BARNES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.06
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 21/01/98
Form type: AA
Date: 1998.10.20
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ACC. REF. DATE SHORTENED FROM 21/01/99 TO 30/11/98
Form type: 225
Date: 1998.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/97
Form type: AA
Date: 1997.11.25
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, TRAFALGAR HOUSE, TOWER STREET, IPSWICH, SUFFOLK IP1 2BE
Form type: 287
Date: 1997.07.23
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER JOHN BARNES (current)
Secretary, DRAPER, 1991.12.31
3 FOXBERRY GARDENS , IPSWICH
IP3 8GZ
GREAT BRITAIN
PETER JOHN BARNES (current)
Director, DRAPER, 1991.12.31
3 FOXBERRY GARDENS , IPSWICH
IP3 8GZ
WENDY JANE BARNES (current)
Director, 2006.04.06
3 FOXBERRY GARDENS , IPSWICH
IP3 8GZ, SUFFOLK
GREAT BRITAIN
CAROL DOREEN BURROWS (current)
Director, 1991.12.31
58 FELSTEAD WAY STOPSLEY , LUTON
LU2 7LJ, BEDFORDSHIRE
YVETTE LYNNE FARROW (current)
Director, COMPANY DIRECTOR, 2015.01.31
C/O THE BED FACTORY 7 BERMUDA ROAD , RANSOMES EURO PARK
IP3 9RU, IPSWICH SUFFOLK
ROY FROST (current)
Director, CARPET MANAGER, 2006.11.21
41 DORSET CLOSE , IPSWICH
IP4 3VJ, SUFFOLK
AGNES NANCY BARNES (resigned)
Director, 1991.12.31 - 2006.05.01
110 HENLEY ROAD , IPSWICH
IP1 4NN, SUFFOLK
ANN VALERIE BARNES (resigned)
Director, 1991.12.31 - 1996.01.26
COLLIMER HOUSE KIRTON ROAD FALKENHAM , IPSWICH
IP10 0QP, SUFFOLK
AUDREY EVELYN BARNES (resigned)
Director, 1991.12.31 - 2004.05.17
7 CHELTENHAM AVENUE , IPSWICH
IP1 4LN, SUFFOLK
Date 2013.11.30 2012.11.30
Fixed Assets £ 809,203 - 3.35 % £ 837,232
Tangible Fixed Assets £ 809,203 - 3.35 % £ 837,232
Current Assets £ 425,549 + 25.93 % £ 337,937
Tangible Fixed Assets Depreciation £ 233,668 + 22.98 % £ 190,011
Provisions For Liabilities Charges £ 45,292 - 5.69 % £ 48,024
Debtors £ 140,971 + 77.5 % £ 79,420
Shareholder Funds £ 988,042 + 4.43 % £ 946,162
Profit Loss Account Reserve £ 985,042 + 4.44 % £ 943,162
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 988,042 + 4.43 % £ 946,162
Total Assets Less Current Liabilities £ 1,033,334 + 3.94 % £ 994,186
Net Current Assets Liabilities £ 224,131 + 42.8 % £ 156,954
Creditors Due Within One Year £ 201,418 + 11.29 % £ 180,983
Cash Bank In Hand £ 218,788 + 15.35 % £ 189,680
Stocks Inventory £ 65,790 - 4.43 % £ 68,837
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,042,871 + 1.52 % £ 1,027,243

Companies near to BARNES OF IPSWICH,ltd.

Information about the Private Limited Company BARNES OF IPSWICH,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: 2016.04.28. Reload the data