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BARNWOOD CONSTRUCTION LIMITED

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

Company details

203 BARNWOOD ROAD, GLOUCESTER, GL4 3HS

BARNWOOD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00785952
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company BARNWOOD CONSTRUCTION LIMITED is a Private Limited Company, registration number 00785952, established in United Kingdom on the 24. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called BARNWOOD BUILDERS LIMITED. The company is based on 203 BARNWOOD ROAD, GLOUCESTER, GL4 3HS. Business of the company BARNWOOD CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "05/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.05. We do not have any information about the company BARNWOOD CONSTRUCTION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6794
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GABB
Form type: TM01
Date: 2014.02.26
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN GABB / 18/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CAREY / 18/10/2013
Form type: CH01
Date: 2013.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
Form type: CH03
Date: 2013.10.18
£2.95
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DIRECTOR APPOINTED MR DAVID NEIL PIPER
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR PETER FRANCIS EVANS
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MR STUART MICHAEL PEARCE
Form type: AP01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HOWELL
Form type: 288b
Date: 2008.09.24
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DIRECTOR APPOINTED PETER MARK EVANS
Form type: 288a
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
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SECTION 394
Form type: MISC
Date: 2007.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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COMPANY NAME CHANGED, BARNWOOD BUILDERS LIMITED, CERTIFICATE ISSUED ON 11/02/98
Form type: CERTNM
Date: 1998.02.10
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RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

PETER MARK EVANS (current)
Secretary, ACCOUNTANT, 1998.08.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
SIMON WILLIAM CAREY (current)
Director, CHARTERED SURVEYOR, 2004.07.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
PETER FRANCIS EVANS (current)
Director, ESTIMATOR, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
PETER MARK EVANS (current)
Director, ACCOUNTANT, 2008.09.19
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
STUART MICHAEL PEARCE (current)
Director, CONSTRUCTION DIRECTOR, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
DAVID NEIL PIPER (current)
Director, SURVEYOR, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
RAYMOND JOHN LEWIS (resigned)
Secretary, 1991.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
THOMAS FRANCIS EVANS (resigned)
Director, SURVEYOR, 1991.12.05 - 2006.09.29
POOLES FARM UPTON ST LEONARDS , GLOUCESTER
GL4 8DL
CHRISTOPHER DAVID JOHN GABB (resigned)
Director, MANAGER, 1991.12.05 - 2014.01.07
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
GRAHAM GEORGE HOWELL (resigned)
Director, SURVEYOR, 1991.12.05 - 2008.09.19
BROOK COTTAGE WATERY LANE, UPTON ST. LEONARDS , GLOUCESTER
GL4 8DW, GLOUCESTERSHIRE
RAYMOND JOHN LEWIS (resigned)
Director, ACCOUNTANT, 1991.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
PATRICK BURGH NICHOLLS (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.05 - 1991.12.18
LONG CHARGROVE SHURDINGTOL , CHELTENHAM
ALAN CHRISTOPHER YOUNG (resigned)
Director, BUYER, 1991.12.05 - 1998.11.30
10 HUNTERS GATE THE WHEATRIDGE , GLOUCESTER
GL4 5FE, GLOUCESTERSHIRE

Companies near to BARNWOOD CONSTRUCTION ltd.

Information about the Private Limited Company BARNWOOD CONSTRUCTION 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: 2016.06.04. Reload the data