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L.E.BARNES AND SONS LIMITED

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

Company details

ROXHILL MANOR FARM, MARSTON MORETEYNE, BEDFORD, MK43 0QG

L.E.BARNES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00703194
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.13
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.12.02
BARCLAYS BANK PLC
- Outstanding on 2013.05.02

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.16
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007031940004
Form type: MR01
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BARNES / 17/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BARNES / 17/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BARNES / 17/08/2010
Form type: CH01
Date: 2010.08.24
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNES / 30/11/2007
Form type: 288c
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 30/11/2007
Form type: 288c
Date: 2009.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BARNES / 30/11/2007
Form type: 288c
Date: 2009.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Form type: 225
Date: 2003.11.11
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.12
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AD 11/02/97---------, £ SI [email protected]=500, £ IC 3700/4200
Form type: 88(2)R
Date: 1997.02.26
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AD 18/10/96---------, £ SI [email protected]=1800, £ IC 1900/3700
Form type: 88(2)R
Date: 1996.11.07
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.18

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Company directors and board members:

CHRISTINE MARY BARNES (current)
Secretary, FARMERS WIFE, 2003.04.02
HUNGERHILL FARMHOUSE BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF, BEDFORDSHIRE
ANTHONY ROBERT BARNES (current)
Director, DIRECTOR OF FARM COMPANY, 1991.07.31
HUNGERHILL FARMHOUSE BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF
CHRISTINE MARY BARNES (current)
Director, NONE, 2005.07.29
HUNGERHILL FARMHOUSE BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF, BEDFORDSHIRE
ROBERT JAMES BARNES (current)
Director, FARMER, 2003.04.02
ROXHILL MANOR FARM MARSTON MORETEYNE , BEDFORD
MK43 0QG
ANTHONY ROBERT BARNES (resigned)
Secretary, 1991.07.31 - 2003.04.02
ROXHILL MANOR FARM MARSTON MORETAINE , BEDFORD
MK43 0QG
MICHAEL LEONARD BARNES (resigned)
Director, DIRECTOR OF FARM COMPANY, 1991.07.31 - 2003.04.02
CLAYHILL FARM WESTONING , BEDFORD
MK45 5JD
RUTH IRENE BARNES (resigned)
Director, DIRECTOR OF FARM COMPANY, 1991.07.31 - 1997.09.14
THE STABLES ROXHILL MANOR FARM MARSTON MORETEYNE , BEDFORD
MK43 0QG
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,422,944 + 18.18 % £ 2,896,442
Tangible Fixed Assets £ 3,422,944 + 18.18 % £ 2,896,442
Current Assets £ 947,205 - 38.11 % £ 1,530,494
Tangible Fixed Assets Depreciation £ 2,328,508 + 33.06 % £ 1,749,980
Provisions For Liabilities Charges £ 194,476 + 6.48 % £ 182,649
Share Premium Account £ 687,700 £ 687,700
Debtors £ 561,254 - 55.44 % £ 1,259,639
Shareholder Funds £ 1,405,729 - 3.82 % £ 1,461,597
Profit Loss Account Reserve £ 713,829 - 7.26 % £ 769,697
Called Up Share Capital £ 3,600 £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 1,405,729 - 3.82 % £ 1,461,597
Total Assets Less Current Liabilities £ 3,057,571 + 7.62 % £ 2,841,010
Net Current Assets Liabilities £ -365,373 + 559.14 % £ -55,432
Cash Bank In Hand £ 69 £ 69
Stocks Inventory £ 385,882 + 42.5 % £ 270,786
Tangible Fixed Assets Cost Or Valuation £ 5,751,452 + 23.78 % £ 4,646,422
Tangible Fixed Assets Disposals £ -24,889
Tangible Fixed Assets Additions £ 1,129,919

Companies near to L.E.BARNES AND SONS ltd.

Information about the Private Limited Company L.E.BARNES AND 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: 2016.05.28. Reload the data