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BARNHAMS ELECTRICAL COMPANY LIMITED

Learn more about BARNHAMS ELECTRICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL

BARNHAMS ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00410667
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.16
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77299 - Renting and leasing of other personal and household goods
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.12.18
HSBC BANK PLC
- Outstanding on 2014.08.06

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 8000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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SECRETARY APPOINTED IAN FISHER
Form type: AP03
Date: 2015.01.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004106670005
Form type: MR04
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004106670006
Form type: MR01
Date: 2014.08.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD EVERETT / 13/01/2013
Form type: CH01
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004106670005
Form type: MR01
Date: 2013.12.04
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CURREXT FROM 31/05/2013 TO 31/10/2013
Form type: AA01
Date: 2013.10.25
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, STEVE PYE & CO ACCOUNTANTS 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3JA, UNITED KINGDOM
Form type: AD01
Date: 2013.06.10
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APPOINTMENT TERMINATED, SECRETARY JEAN KING
Form type: TM02
Date: 2013.01.30
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.30
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN KING
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY JEAN KING
Form type: TM02
Date: 2013.01.21
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DIRECTOR APPOINTED STEPHEN RICHARD EVERETT
Form type: AP01
Date: 2012.11.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY KING / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROLINE KING / 01/10/2009
Form type: CH01
Date: 2010.01.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.18
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 3 GEORGE EDWARDS ROAD, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL
Form type: 287
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.26
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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COMPANY NAME CHANGED, BARNHAMS ELECTRICAL COY., LIMITE, D, CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03

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Company directors and board members:

IAN FISHER (current)
Secretary, 2014.12.18
UNIT 27 BRUNEL WAY , THETFORD
IP24 1HP, NORFOLK
STEPHEN RICHARD EVERETT (current)
Director, 2012.11.26
3 GEORGE EDWARDS ROAD , FAKENHAM
NR21 8NL, NORFOLK
PHILIP ANTHONY KING (current)
Director, ELECTRICAL ENGINEER, 1991.01.31
MIDWAY COTTAGE CATTONS DRIFT , FELBRIGG
NR11 8PN, NORFOLK
ANN ELIZABETH KING (resigned)
Secretary, 1991.01.31 - 2000.05.31
THE RECTORY ST GILES ROAD , SWANTON NOVERS
NR24 2RB, NORFOLK
JEAN CAROLINE KING (resigned)
Secretary, 2000.05.31 - 2012.10.13
28 RIVERSIDE ROAD LETHERINGSETT , HOLT
NR25 7YD, NORFOLK
GEORGE JAMES BIRCHAM (resigned)
Director, ELECTRICAL ENGINEER, 1991.01.31 - 1992.10.29
188 NORWICH ROAD , FAKENHAM
NR21 8LX, NORFOLK
DEREK GEORGE CHARLES DOY (resigned)
Director, CONTRACTS DIRECTOR, 1991.01.31 - 2007.04.02
DELGATE 13 ABBEY ROAD , SHERINGHAM
NR26 8NN, NORFOLK
ANN ELIZABETH KING (resigned)
Director, COMPANY SECRETARY, 1994.08.04 - 2000.05.31
THE RECTORY ST GILES ROAD , SWANTON NOVERS
NR24 2RB, NORFOLK
JEAN CAROLINE KING (resigned)
Director, ELECTRICAL RETAILER, 1991.01.31 - 2012.10.13
28 RIVERSIDE ROAD LETHERINGSETT , HOLT
NR25 7YD, NORFOLK

Companies near to BARNHAMS ELECTRICAL COMPANY ltd.

Information about the Private Limited Company BARNHAMS ELECTRICAL COMPANY 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: 2016.05.02. Reload the data