0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARNSON HOLDINGS LIMITED

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

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY SURREY, GU15 3SY

BARNSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00826126
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.05
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.06.11

List of company documents:

buy all documents
Find out more information about BARNSON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BARNSON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM ROBERT CHARLES BARNES
Form type: AP01
Date: 2016.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORGE ARTHUR RAYMENT BARNES
Form type: AP01
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANET BARNES
Form type: TM01
Date: 2016.02.01
£2.95
Add to cart
SECRETARY APPOINTED MRS ALISON MARY BARNES
Form type: AP03
Date: 2016.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANET BARNES
Form type: TM02
Date: 2016.01.26
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.23
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET BARNES / 08/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISON BARNES / 08/05/2009
Form type: 288c
Date: 2009.05.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
Add to cart
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
Add to cart
RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.12.20
£2.95
Add to cart
RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISON MARY BARNES (current)
Secretary, 2016.01.26
40 SPRINGFIELD HARTLEY WINTNEY , HOOK
RG27 8SF, HAMPSHIRE
ENGLAND
ALISON MARY BARNES (current)
Director, 2002.10.01
40 SPRINGFIELD HARTLEY WINTNEY , HOOK
RG27 8SF, HAMPSHIRE
ENGLAND
GEORGE ARTHUR RAYMENT BARNES (current)
Director, 2016.02.01
40 SPRINGFIELD AVENUE HARTLEY WITNEY , HOOK
RG27 8SF, HAMPSHIRE
MARTIN ARTHUR JOHN BARNES (current)
Director, 1991.12.20
40 SPRINGFIELD AVENUE HARTLEY WINTNEY , HOOK
RG27 8SF, HAMPSHIRE
WILLIAM ROBERT CHARLES BARNES (current)
Director, 2016.02.01
40 SPRINGFIELD AVENUE HARTLEY WINTNEY , HOOK
RG27 8SF, HAMPSHIRE
JANET LAILEY BARNES (resigned)
Secretary, HOUSEWIFE, 1996.12.09 - 2016.01.26
MAYFIELD CROFT LANE HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE
JOHN AUGUSTUS BARTLETT (resigned)
Secretary, 1991.12.20 - 1996.12.09
84 VERRAN ROAD , CAMBERLEY
GU15 2LJ, SURREY
JANET LAILEY BARNES (resigned)
Director, HOUSEWIFE, 1993.01.06 - 2016.02.01
MAYFIELD CROFT LANE HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE
JOHN ANTHONY BARNES (resigned)
Director, CONSULTANT ENGINEER, 1991.12.20 - 2006.09.22
MAYFIELD CROFT LANE HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE
JANE CAROLINE ANN CHASEY (resigned)
Director, 2002.09.23 - 2007.05.11
MAYFIELD CROFT ROAD, HARTLEY WINTNEY , HAMPSHIRE
RG27 8HU
BETTY AVRIL GOODCHILD (resigned)
Director, HOUSEWIFE, 1991.12.20 - 1999.05.24
C/O MAYFIELD CROFT LANE HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE

Companies near to BARNSON HOLDINGS ltd.

Information about the Private Limited Company BARNSON HOLDINGS 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: 2016.06.07. Reload the data