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BARNES FLOORING LIMITED

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

Company details

72 SOUTH STREET, BISHOP STORTFORD, HERTS, CM23 3AZ

BARNES FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00553164
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.11
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.07
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.10.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.09.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.10
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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COMPANY NAME CHANGED BARNES CARPETS LIMITED, CERTIFICATE ISSUED ON 06/11/12
Form type: CERTNM
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES15
Document description: CHANGE OF NAME 10/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.06
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SCARTH / 15/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BARNES / 15/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VODREY BARNES / 15/05/2010
Form type: CH01
Date: 2010.06.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED MRS SARAH LOUISE SCARTH
Form type: 288a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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S366A DISP HOLDING AGM 04/06/98
Form type: (W)ELRES
Date: 1998.06.21
£2.95
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DIRS DISPENSATIONS 03/06/98
Form type: SRES13
Date: 1998.06.21
£2.95
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S386 DIS APP AUDS 04/06/98
Form type: (W)ELRES
Date: 1998.06.21
£2.95
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S252 DISP LAYING ACC 04/06/98
Form type: (W)ELRES
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, 72 SOUTH STREET, BISHOPS STORTFORD, HERTS C23 3AZ
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92
Form type: 363(287)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08

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Company directors and board members:

ALAN VODREY BARNES (current)
Secretary, 1992.05.15
20 WILLOW CLOSE , BISHOPS STORTFORD
CM23 2RY, HERTFORDSHIRE
ALAN VODREY BARNES (current)
Director, CARPET RETAILER, 1992.05.15
20 WILLOW CLOSE , BISHOPS STORTFORD
CM23 2RY, HERTFORDSHIRE
ELIZABETH BARNES (current)
Director, TEACHER, 1992.05.15
20 WILLOW CLOSE , BISHOPS STORTFORD
CM23 2RY, HERTFORDSHIRE
SARAH LOUISE SCARTH (current)
Director, SALES DIRECTOR, 2008.03.20
18 CLOVER AVENUE , BISHOP'S STORTFORD
CM23 4BW, HERTFORDSHIRE
DORIS ELLEN BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1996.06.01
12 BROOK RISE , CHIGWELL
IG7 6AP, ESSEX

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Information about the Private Limited Company BARNES FLOORING 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: 2016.05.16. Reload the data