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W.B.BARNES(NESTON)LIMITED

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

Company details

13 HIGH STREET, NESTON, WIRRAL, CH64 9TS

W.B.BARNES(NESTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00597642
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.22
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47220 - Retail sale of meat and meat products in specialised stores
Company W.B.BARNES(NESTON)LIMITED is a Private Limited Company, registration number 00597642, established in United Kingdom on the 22. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 13 HIGH STREET, NESTON, WIRRAL, CH64 9TS. Business of the company W.B.BARNES(NESTON)LIMITED by SIC and NACE code are "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating", "47220 - Retail sale of meat and meat products in specialised stores". There are 61 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company W.B.BARNES(NESTON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.01.31
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.02.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.05

List of company documents:

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Find out more information about W.B.BARNES(NESTON)LIMITED. Our website makes it possible to view other available documents related to W.B.BARNES(NESTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 15000
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REGISTRATION OF A CHARGE / CHARGE CODE 005976420014
Form type: MR01
Date: 2015.11.05
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MITCHELL BARNES / 01/10/2009
Form type: CH01
Date: 2010.04.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/00
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

CLIVE MITCHELL BARNES (current)
Secretary, 1992.04.09
HERONS GHYLL QUEENS DRIVE , HESWALL
CH60 6SH, WIRRAL
CLIVE MITCHELL BARNES (current)
Director, BUTCHER, 1992.04.09
HERONS GHYLL QUEENS DRIVE , HESWALL
CH60 6SH, WIRRAL
ELAINE LILY BARNES (current)
Director, RETIRED RESTAURANTEUR, 1992.04.09
HERONS GHYLL QUEENS DRIVE , HESWALL
CH60 6SH, WIRRAL
WILLIAM BERTIE BARNES (resigned)
Director, RETIRED BUTCHER, 1992.04.09 - 2001.12.09
HERONS GHYLL QUEENS DRIVE HESWALL , WIRRAL
CH60 6SH, MERSEYSIDE
Date 2014.01.31
Tangible Fixed Assets £ 522,988
Current Assets £ 18,179
Tangible Fixed Assets Depreciation £ 12,152
Debtors £ 130
Shareholder Funds £ 321,570
Profit Loss Account Reserve £ 306,570
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 321,570
Total Assets Less Current Liabilities £ 461,703
Net Current Assets Liabilities £ 61,285
Creditors Due Within One Year £ 79,464
Cash Bank In Hand £ 18,049
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 11,921
Tangible Fixed Assets Cost Or Valuation £ 546,590
Tangible Fixed Assets Depreciation Charged In Period £ 471
Creditors Due After One Year £ 140,133

Companies near to W.B.BARNES(NESTON)ltd.

Information about the Private Limited Company W.B.BARNES(NESTON)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: 2016.05.20. Reload the data