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FRANK BARNES (DARWEN) LIMITED

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

Company details

13 CROSS STREET, DARWEN, LANCS, BB3 2PN

FRANK BARNES (DARWEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00505225
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.08
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.06
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1989.05.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.10
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.11.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.16

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.04
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES13
Document description: SECTION 636 CREATION OF NEW CLASSES OF SHARE 16/12/2015
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNES / 16/05/2014
Form type: CH01
Date: 2014.05.19
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.12.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNES / 15/04/2010
Form type: CH01
Date: 2010.04.15
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / LYN BARKER / 17/02/2010
Form type: CH03
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNES / 17/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNES / 17/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNES / 17/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 17/02/2010
Form type: CH01
Date: 2010.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED MR JAMES BARNES
Form type: 288a
Date: 2009.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BARNES
Form type: 288b
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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£ IC 3000/1500, 28/02/01, £ SR [email protected]=1500
Form type: 169
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03

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Company directors and board members:

LYN BARKER (current)
Secretary, 1992.08.28
13 CROSS STREET DARWEN , LANCS
BB3 2PN
DAVID BARNES (current)
Director, MANAGER, 1994.01.07
13 CROSS STREET DARWEN , LANCS
BB3 2PN
JAMES BARNES (current)
Director, RETIRED, 2008.12.29
13 CROSS STREET DARWEN , LANCS
BB3 2PN
MARK BARNES (current)
Director, MANAGER, 1994.01.07
13 CROSS STREET DARWEN , LANCS
BB3 2PN
STEPHEN BARNES (current)
Director, MANAGER, 1991.02.06
13 CROSS STREET DARWEN , LANCS
BB3 2PN
DOREEN FRANKLAND (resigned)
Secretary, 1991.02.06 - 1992.08.28
9 ANCHOR AVENUE , DARWEN
BB3 0AZ, LANCASHIRE
JAMES BARNES (resigned)
Director, MANAGER, 1991.02.06 - 2007.02.28
HIGHER AUSHAW FARM BLACKBURN ROAD EDGEWORTH , DARWEN
BB3 3PP
LEWIS BARNES (resigned)
Director, MANAGER, 1991.02.06 - 2001.02.28
192 TOCKHOLES ROAD , DARWEN
BB3 1JY, LANCASHIRE

Companies near to FRANK BARNES (DARWEN) ltd.

Information about the Private Limited Company FRANK BARNES (DARWEN) 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