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H. BARNES & SONS LIMITED

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

Company details

THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW

H. BARNES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00653423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.22
dissolution date: 2016.03.09
last member list: 2012.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.30
documents available: 1

Mortgages:

THE TRUSTEES OF THE SPTI RETIREMENT BENEFITS SCHEME (THE CREDITOR)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.05.13
DRAGON'S NOSTRIL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.03.01
JAMES SHANNON
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.03.01
NICHOLAS OWEN
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.03.01
HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - Outstanding on 2012.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
Form type: 4.68
Date: 2015.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013
Form type: 2.24B
Date: 2014.01.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.12.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013
Form type: 2.24B
Date: 2013.08.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.04.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, UNIT 8 CLARKE INDUSTRIAL ESTATE ST MODWEN ROAD, STRETFORD, MANCHESTER, M32 0ZF
Form type: AD01
Date: 2013.02.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.29
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, MAUD WORKS, KING WILLIAM STREET, SALFORD, M50 3UQ
Form type: AD01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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SECRETARY APPOINTED KAREN FISHER
Form type: AP03
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY JEFFREY BARNES
Form type: TM02
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES JUNIOR
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARNES
Form type: TM01
Date: 2011.05.19
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DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED CHRISTOPHER JOHN BENNETT
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED JAMES SHANNON
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR PAUL JOHN PATERSON
Form type: AP01
Date: 2011.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNES JUNIOR / 30/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WYNNE BARNES / 30/07/2010
Form type: CH01
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KAREN FISHER (dissolve)
Secretary, 2011.05.11 - 2016.03.09
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
CHRISTOPHER JOHN BENNETT (dissolve)
Director, NONE, 2011.05.11 - 2016.03.09
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
NICHOLAS RICHARD DUNCAN OWEN (dissolve)
Director, 2011.05.11 - 2016.03.09
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
PAUL JOHN PATERSON (dissolve)
Director, 2011.05.11 - 2016.03.09
THE CHANCERY 58 SPRING GARDENS , MANCHESTER
M2 1EW
JEFFREY BARNES (dissolve)
Secretary, 1991.07.30 - 2011.05.11
37 BARTON ROAD WORSLEY , MANCHESTER
M28 2PD, LANCASHIRE
JEFFREY BARNES (dissolve)
Director, BUILDER, 2004.03.31 - 2011.05.11
37 BARTON ROAD WORSLEY , MANCHESTER
M28 2PD, LANCASHIRE
JOHN BARNES (dissolve)
Director, BUILDER, 1991.07.30 - 2004.08.27
15 SANDIWAY , ALTRINCHAM
WA15 1HU, CHESHIRE
MABEL BEATRICE BARNES (dissolve)
Director, HOUSEWIFE, 1991.07.30 - 1996.09.28
15 SANDIWAY , ALTRINCHAM
WA15 1HU, CHESHIRE
STEPHEN WYNNE BARNES (dissolve)
Director, BUILDER, 1991.07.30 - 2011.05.11
101 MERCHANTS QUAY , SALFORD
M5 2XQ, LANCASHIRE
JOHN BARNES JUNIOR (dissolve)
Director, BUILDER, 1991.07.30 - 2011.05.11
12 THE HOLLIES BARRINGTON ROAD , ALTRINCHAM
WA15 1HU, CHESHIRE
JAMES CHARLES SHANNON (dissolve)
Director, NONE, 2011.05.11 - 2011.05.11
MAUD WORKS KING WILLIAM STREET , SALFORD
M50 3UQ

Companies near to H. BARNES & SONS ltd.

Information about the Private Limited Company H. BARNES & SONS 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: 2016.05.25. Reload the data