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E.W.BARNARD LIMITED

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

Company details

14 ALFRETON ROAD, SUTTON IN ASHFIELD, NOTTS, NG17 1FW

E.W.BARNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00711766
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.02.04

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 15000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER BARNARD / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOLLOWAY / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIM HOLLOWAY / 17/07/2008
Form type: 288c
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARNARD / 03/07/2008
Form type: 288c
Date: 2008.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIM HOLLOWAY / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MR TIM HOLLOWAY
Form type: 288a
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12

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Company directors and board members:

RICHARD JOHN BARNARD (current)
Secretary, 1998.06.11
32 CHARNWOOD STREET , SUTTON IN ASHFIELD
NG17 1HR, NOTTINGHAMSHIRE
COLIN PETER BARNARD (current)
Director, WHOLESALE CONFECTIONER, 1992.05.03
19 THE HEYES RAVENSHEAD , NOTTINGHAM
NG15 9AU, NOTTINGHAMSHIRE
JAMES ERNEST BARNARD (current)
Director, WHOLESALE CONFECTIONER, 1992.05.03
THE SPINNEY CHURCH LANE , SUTTON IN ASHFIELD
NG17 1EY, NOTTS
RICHARD JOHN BARNARD (current)
Director, WHOLESALE CONFECTIONER, 1992.05.03
32 CHARNWOOD STREET , SUTTON IN ASHFIELD
NG17 1HR, NOTTINGHAMSHIRE
TIM HOLLOWAY (current)
Director, 2007.01.01
81 COLUMBIA AVENUE , SUTTON-IN-ASHFIELD
NG17 2GZ, NOTTINGHAMSHIRE
JOHN ABLETT BARNARD (resigned)
Secretary, 1992.05.03 - 1998.06.11
16 ALFRETON ROAD , SUTTON IN ASHFIELD
NG17 1FW, NOTTINGHAMSHIRE
ERIC WILLIAM BARNARD (resigned)
Director, WHOLESALE CONFECTIONER, 1992.05.03 - 1994.01.14
8 CHURCH DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FF, NOTTINGHAMSHIRE
JOHN ABLETT BARNARD (resigned)
Director, WHOLESALE CONFECTIONER, 1992.05.03 - 1997.12.31
16 ALFRETON ROAD , SUTTON IN ASHFIELD
NG17 1FW, NOTTINGHAMSHIRE
JOYCE BARNARD (resigned)
Director, WHOLESALE CONFECTIONER, 1992.05.03 - 1999.11.14
14 ALFRETON ROAD , SUTTON IN ASHFIELD
NG17 1FW, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 38,591
Current Assets £ 566,312
Tangible Fixed Assets Depreciation £ 96,262
Debtors £ 296,800
Shareholder Funds £ 335,731
Profit Loss Account Reserve £ 320,731
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 335,731
Total Assets Less Current Liabilities £ 342,598
Net Current Assets Liabilities £ 304,007
Creditors Due Within One Year £ 262,305
Cash Bank In Hand £ 23,827
Stocks Inventory £ 245,685
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 76,005
Tangible Fixed Assets Additions £ 693
Tangible Fixed Assets Cost Or Valuation £ 110,073
Tangible Fixed Assets Depreciation Charged In Period £ 9,568
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 60,100
Creditors Due After One Year £ 6,867

Companies near to E.W.BARNARD ltd.

Information about the Private Limited Company E.W.BARNARD 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: 2016.05.29. Reload the data