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BARNES & MULLINS (MANUFACTURING) LIMITED

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

Company details

GRAYS INN HOUSE UNIT 14 MILE, OAK INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8GA

BARNES & MULLINS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00636190
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.01
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32200 - Manufacture of musical instruments

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: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1000
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY GOLDER
Form type: TM02
Date: 2015.01.13
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 01/02/2010
Form type: CH01
Date: 2010.02.25
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY BRUCE PERRIN / 30/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 30/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.24
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SECRETARY APPOINTED SALLY ANNE GOLDER
Form type: 288a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED BRIAN MICHAEL CLEARY
Form type: 288a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW HILL
Form type: 288b
Date: 2009.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, GRAYS INN HOUSE, UNIT 22 MILE OAK INDUSTRIAL EST, MAESBURY ROAD, OSWESTRY SALOP SY10 8GA
Form type: 287
Date: 2002.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.25
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.13
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, MIDDLETON ROAD, OSWESTRY, SHROPSHIRE, SY11 2PN
Form type: 287
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21

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Company directors and board members:

BRIAN MICHAEL CLEARY (current)
Director, 2009.07.02
GRAYS INN HOUSE UNIT 14 MILE OAK INDUSTRIAL ESTATE , OSWESTRY
SY10 8GA, SHROPSHIRE
SIDNEY BRUCE PERRIN (current)
Director, 1991.10.19
GRAYS INN HOUSE UNIT 14 MILE OAK INDUSTRIAL ESTATE , OSWESTRY
SY10 8GA, SHROPSHIRE
SANDRA ELIZABETH FOWLER (resigned)
Secretary, 1991.10.19 - 2000.03.31
101 ST STEPHENS ROAD BOW , LONDON
E3 5JN
SALLY ANNE GOLDER (resigned)
Secretary, 2000.04.01 - 2007.10.17
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
SALLY ANNE GOLDER (resigned)
Secretary, 2009.07.02 - 2014.12.31
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
MATTHEW CHARLES HILL (resigned)
Secretary, 2007.10.17 - 2009.07.02
54 BALHAM GROVE , LONDON
SW12 8BB, GREATER LONDON
DAVID GRAHAM BROWN (resigned)
Director, 1991.10.19 - 2006.01.03
55 LLANFORDA RISE , OSWESTRY
SY11 1SY, SHROPSHIRE
PETER JOHN BROWN (resigned)
Director, 1991.10.19 - 2006.01.03
18 HIGH FAWR CLOSE , OSWESTRY
SY11 1TE, SALOP
STEPHEN PETER GOLDER (resigned)
Director, 1991.10.19 - 1996.03.29
15 VERNON ROAD BUSHEY , WATFORD
WD2 2JL, HERTFORDSHIRE
Date 2014.12.31
Shareholder Funds £ 148,318
Profit Loss Account Reserve £ 149,318
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 148,318
Creditors Due Within One Year £ 148,318
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company BARNES & MULLINS (MANUFACTURING) 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: 2016.05.24. Reload the data