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BARNES & CO.(MATERIALS) LIMITED

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

Company details

HOOKWOOD HOUSE, HOOKWOOD ROAD LIMPSFIELD, OXTED, SURREY, RH8 0SG

BARNES & CO.(MATERIALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.06
dissolution date: 2004.07.13
last member list: 2002.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/97
Form type: 363(287)
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92
Form type: 363(287)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/88
Form type: SRES01
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RE PURCHASE OWN SHARES 01/12/88
Form type: SRES09
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
£ IC 15000/10500, £ SR [email protected]=4500
Form type: 169
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS
Form type: COADMIN
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26

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Company directors and board members:

VICTORIA JOAN SKELLETT (dissolve)
Secretary, 1991.12.12 - 2004.07.13
HOOKWOOD HOUSE HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
NICHOLAS WILLIAM SKELLETT (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.12.12 - 2004.07.13
HOOKWOOD HOUSE HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
VICTORIA JOAN SKELLETT (dissolve)
Director, COMPANY SECRETARY, 1991.12.12 - 2004.07.13
HOOKWOOD HOUSE HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
GEOFFREY LEONARD WILLIAM MAUND (dissolve)
Director, SALES DIRECTOR, 1991.12.12 - 1999.04.30
3 COURTLAND AVENUE CHINGFORD , LONDON
E4 6DU
PHILIP JAMES MOORE (dissolve)
Director, GENERAL MANAGER, 1991.12.12 - 1992.12.31
FUTTOCKS END SANDY LANE HODNET , MARKET DRAYTON
TF9 3LG, SALOP

Companies near to BARNES & CO.(MATERIALS) ltd.

Information about the Private Limited Company BARNES & CO.(MATERIALS) 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: 2016.05.13. Reload the data