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BARNES & SONS (UNDERTAKERS) LIMITED

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

Company details

LUDLOW HOUSE 2 LUDLOW ROAD, FELTHAM, MIDDLESEX, TW13 7JF

BARNES & SONS (UNDERTAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00567226
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 02/12/2011
Form type: CH01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LODGE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LODGE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY APPOINTED MR MICHAEL LODGE
Form type: AP03
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN GOFF
Form type: TM02
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
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ACC. REF. DATE SHORTENED FROM 26/07/01 TO 31/12/00
Form type: 225
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/07/00
Form type: AA
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 112 DEVONPORT ROAD, LONDON W12 8NU
Form type: 287
Date: 2000.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 26/07/00
Form type: 225
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

MICHAEL LODGE (current)
Secretary, 2009.12.18
LUDLOW HOUSE 2 LUDLOW ROAD FELTHAM , MIDDLESEX
TW13 7JF
ANDREW JOHN LODGE (current)
Director, FUNERAL DIRECTOR, 2000.07.26
LUDLOW HOUSE LUDLOW ROAD , FELTHAM
TW13 7JF, MIDDLESEX
MICHAEL JAMES LODGE (current)
Director, FINANCIAL DIRECTOR, 2004.01.13
LUDLOW HOUSE LUDLOW ROAD , FELTHAM
TW13 7JF, MIDDLESEX
ROBERT JOHN LODGE (current)
Director, FUNERAL DIRECTOR, 2000.07.26
LUDLOW HOUSE LUDLOW ROAD , FELTHAM
TW13 7JF, MIDDLESEX
ROY BARRY BARNES (resigned)
Secretary, 1990.12.31 - 2000.07.26
6 PINE TREES DRIVE ICKENHAM , UXBRIDGE
UB10 8AE, MIDDLESEX
IAN JOHN GOFF (resigned)
Secretary, COMPANY SECRETARY, 2000.07.26 - 2009.12.18
9 DORIAN DRIVE CHEAPSIDE , ASCOT
SL5 7QL, BERKSHIRE
ALLAN LESLIE GEORGE BARNES (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2000.07.26
52 REDWAY DRIVE WHITTON , TWICKENHAM
TW2 7NW
ROY BARRY BARNES (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2000.07.26
6 PINE TREES DRIVE ICKENHAM , UXBRIDGE
UB10 8AE, MIDDLESEX
JOHN ROBERT LODGE (resigned)
Director, FUNERAL DIRECTOR, 2000.07.26 - 2004.06.30
3 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY

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Information about the Private Limited Company BARNES & SONS (UNDERTAKERS) 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: 2016.05.17. Reload the data