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BARNES WINDOWCRAFT LIMITED

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

Company details

CHURCH LAWTON WORKS, LIVERPOOL ROAD EAST, KIDSGROVE, STOKE ON TRENT, ST7 1BG

BARNES WINDOWCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00656892
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.20
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BARNES WINDOWCRAFT LIMITED is a Private Limited Company, registration number 00656892, established in United Kingdom on the 20. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on CHURCH LAWTON WORKS, LIVERPOOL ROAD EAST, KIDSGROVE, STOKE ON TRENT, ST7 1BG. Business of the company BARNES WINDOWCRAFT LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 65 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company BARNES WINDOWCRAFT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
EQUITABLE CHARGE CREATED WITHOUT INSTRUMENT - Partially Satisfied on 1965.09.02
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Partially Satisfied on 1965.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.03

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 3950
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW BARNES
Form type: AP01
Date: 2013.10.10
£2.95
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DIRECTOR APPOINTED MR ADAM LANCE BARNES
Form type: AP01
Date: 2013.10.10
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
Form type: TM01
Date: 2011.01.31
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST BARNES / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE EDGAR BARNES / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/93
Form type: 363(287)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/92
Form type: 363(287)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02

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Company directors and board members:

GILLIAN BARNES (current)
Secretary, 1995.05.12
30 PARK AVENUE KIDSGROVE , STOKE ON TRENT
ST7 1BG, STAFFORDSHIRE
ADAM LANCE BARNES (current)
Director, MANAGING DIRECTOR, 2013.06.20
CHURCH LAWTON WORKS LIVERPOOL ROAD EAST , KIDSGROVE
ST7 1BG, STOKE ON TRENT
LANCE EDGAR BARNES (current)
Director, COMPANY DIRECTOR, 1991.10.19
30 PARK AVENUE KIDSGROVE , STOKE-ON-TRENT
ST7 1BG, STAFFORDSHIRE
PAUL ANDREW BARNES (current)
Director, 2013.06.20
CHURCH LAWTON WORKS LIVERPOOL ROAD EAST , KIDSGROVE
ST7 1BG, STOKE ON TRENT
ETHEL RUTH BARNES (resigned)
Secretary, 1991.10.19 - 1995.06.12
46 CLOUGH HALL ROAD KIDSGROVE , STOKE ON TRENT
ST7 1AW, STAFFORDSHIRE
EDGAR BARNES (resigned)
Director, VENETIAN BLIND MANUFACTURER, 1991.10.19 - 1993.06.14
46 CLOUGH HALL ROAD KIDSGROVE , STOKE ON TRENT
ST7 1AW, STAFFORDSHIRE
PETER ERNEST BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2010.12.10
23 WHITERIDGE ROAD WHITEHILL , KIDSGROVE
ST7 4TH, STOKE-ON-TRENT

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Information about the Private Limited Company BARNES WINDOWCRAFT 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: 2016.05.26. Reload the data