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

BARNES GROUP (U.K.) LIMITED

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

Company details

UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS

BARNES GROUP (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00959034
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LANE COVE PROPERTIES LIMITED
CHARGE OF DEPOSIT - Outstanding on 2001.07.26

List of company documents:

buy all documents
Find out more information about BARNES GROUP (U.K.) LIMITED. Our website makes it possible to view other available documents related to BARNES GROUP (U.K.) 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 MICHAEL VINCENT KENNEDY
Form type: AP01
Date: 2016.06.16
£2.95
Add to cart
01/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 18743945
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY
Form type: AP01
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA TOUSSAINT
Form type: TM01
Date: 2014.11.26
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
01/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY JACOBS
Form type: TM02
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS
Form type: TM01
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.26
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF FORM TM01 REGISTERED ON 10/07/2013.
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW JAMES RAWNSLEY
Form type: AP01
Date: 2013.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS
Form type: TM01
Date: 2013.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUCKLEY
Form type: TM01
Date: 2013.07.10
£2.95
Add to cart
DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT
Form type: AP01
Date: 2013.07.10
£2.95
Add to cart
01/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY
Form type: TM01
Date: 2012.05.22
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN MCNEIL BUCKLEY
Form type: AP01
Date: 2012.05.22
£2.95
Add to cart
SECRETARY APPOINTED ANTHONY DOUGLAS JACOBS
Form type: AP03
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PIERRE YVES DELHEZ
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PIERRE YVES DELHEZ
Form type: TM02
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PIERRE YVES DELHEZ
Form type: TM02
Date: 2012.01.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROMAN BARNHART / 22/11/2011
Form type: CH01
Date: 2011.12.06
£2.95
Add to cart
AMENDED 288A
Form type: MISC
Date: 2011.12.06
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
09/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
DIRECTOR APPOINTED GERALD ANTHONY DOHERTY
Form type: AP01
Date: 2010.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILONAS
Form type: TM01
Date: 2010.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIGNE GATES
Form type: TM01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J DEMPSEY / 16/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
12/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 1 LEAFIELD, LEAFIELD TRADING ESTATE, CORSHAM WILTSHIRE, SN13 9SU
Form type: 287
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
Add to cart
AD 18/12/08, GBP SI [email protected]=2014313.64, GBP IC 21940660.22/23954973.86
Form type: 88(2)
Date: 2008.12.31
£2.95
Add to cart
AD 18/12/08, GBP SI [email protected]=7698915.22, GBP IC 14241745/21940660.22
Form type: 88(2)
Date: 2008.12.31
£2.95
Add to cart
NC INC ALREADY ADJUSTED 18/12/08
Form type: 123
Date: 2008.12.31
£2.95
Add to cart
GBP NC 15000000/27000000, 18/12/2008
Form type: RES04
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK DEMPSEY
Form type: 288a
Date: 2008.10.06
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ROMAN BARNHART
Form type: 288a
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTON SCHNEIDER
Form type: 288b
Date: 2008.10.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
DIRECTOR APPOINTED SIGNE GATES
Form type: 288a
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED PIERRE YVES MAURICE JEAN CHARLES DELHEZ
Form type: 288a
Date: 2008.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM DENNINGER
Form type: 288b
Date: 2008.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY DANDY
Form type: 288b
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR APPOINTED ANTON SCHNEIDER
Form type: 288a
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY MILONAS
Form type: 288a
Date: 2008.06.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
AD 18/12/07, GBP SI [email protected]=2034902, GBP IC 11702224/13737126
Form type: 88(2)
Date: 2008.04.23
£2.95
Add to cart
ALTER ARTICLES 17/03/2008
Form type: RES01
Date: 2008.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20

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:

RICHARD ROMAN BARNHART (current)
Director, 2008.08.01
8 CANTOR KNOLL , ELLINGTON
CONNECTICUT 06029
UNITED STATES
MICHAEL VINCENT KENNEDY (current)
Director, VICE PRESIDENT OF TAX, 2016.05.26
UNIT 4 BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
DOUGLAS WILLIAM MCNEILLY (current)
Director, ACCOUNTANT, 2014.11.20
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
MATTHEW JAMES RAWNSLEY (current)
Director, 2013.06.24
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
JEREMY LLEWELLYN DANDY (resigned)
Secretary, DIRECTOR, 2008.01.01 - 2008.04.19
8 HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH, BUCKINGHAMSHIRE
PIERRE YVES MAURICE JEAN CHARLES DELHEZ (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.19 - 2011.12.30
ROUTE DE LA GRAND VIGNE 7, , CH-1169
SWITZERLAND
ANTHONY DOUGLAS JACOBS (resigned)
Secretary, 2012.01.23 - 2013.04.30
CHURCH OAST CHURCH FARM HANLEY WILLIAM , TENBURY WELLS
WR15 8QT, WORCESTERSHIRE
JEREMY OLIVER JARVIS (resigned)
Secretary, 2004.01.01 - 2007.12.31
12 LEAFIELD PLACE , TROWBRIDGE
BA14 9TH, WILTSHIRE
ALAN PENN (resigned)
Secretary, 1991.10.12 - 2004.01.01
97 EASTERN AVENUE , CHIPPENHAM
SN15 3SF, WILTSHIRE
MARY LOUISE BEARDSLEY (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 1995.05.12 - 1997.08.01
91 LARKSPUR LANE BRISTOL CONNECTICUT 06010 , UNITED STATES OF AMERICA
CEDRIC BECKETT (resigned)
Director, 1999.06.01 - 2000.05.12
3351 WARRENSVILLE CENTRE ROAD SUITE 104 , SHAKER HEIGHTS 44122
OHIO
USA
BENJAMIN MCNEIL BUCKLEY (resigned)
Director, SENIOR COUNSEL & ASSISTANT SECRETARY, 2012.05.02 - 2013.05.17
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
EDMUND MOGFORD CARPENTER (resigned)
Director, 1999.06.01 - 2001.01.09
14 PECKSLAND ROAD GREENWICH 06831 , CONNECTICUT
USA
PATRICK THOMAS CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.05.10
WOODVALE BROOKEND LUCKINGTON , CHIPPENHAM
WILTSHIRE
PHILIP CORKE (resigned)
Director, 1997.01.01 - 1998.10.15
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
JEREMY LLEWELLYN DANDY (resigned)
Director, 2007.01.31 - 2008.04.19
8 HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH, BUCKINGHAMSHIRE
PIERRE YVES MAURICE JEAN CHARLES DELHEZ (resigned)
Director, FINANCE DIRECTOR, 2008.04.19 - 2011.12.30
ROUTE DE LA GRAND VIGNE 7, , CH-1169
SWITZERLAND
PATRICK J DEMPSEY (resigned)
Director, VICE PRESIDENT, 2008.08.29 - 2012.05.02
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
WILLIAM C DENNINGER (resigned)
Director, FINANCE, 2001.01.09 - 2008.04.19
231 ROXBURY ROAD , STAMFORD
06902, CONNETICUT
USA
GERALD ANTHONY DOHERTY (resigned)
Director, NATIONAL SALES MANAGER, 2010.07.29 - 2011.12.30
UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK , EVESHAM
WR11 1GS, WORCESTERSHIRE
ALAN KEITH DREWETT (resigned)
Director, 2001.01.29 - 2006.03.01
1239 OAKRIDGE DRIVE , CLEVELAND
OHIO 44121
USA
WILLIAM RONALD FENOGLIO (resigned)
Director, COMPANY PRESIDENT, 1991.10.12 - 1994.03.16
72 OAKENGATES , AVON
FOREIGN, CONNECTICUT 06001
USA
SIGNE S GATES (resigned)
Director, 2008.04.19 - 2010.04.01
47 MOLLBROOK DRIVE WILTON , CONNECTICUT
06897
USA
WILLIAM MICHAEL HEAFORD (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1996.01.01
CHURCH WILLOWS READING ROAD , BURGHFIELD VILLAGE
RG3 3TG, BERKSHIRE
ANTHONY DOUGLAS JACOBS (resigned)
Director, 2001.01.09 - 2013.04.30
CHURCH OAST CHURCH FARM HANLEY WILLIAM , TENBURY WELLS
WR15 8QT, WORCESTERSHIRE
JEREMY OLIVER JARVIS (resigned)
Director, FINANCIAL DIRECTOR, 1999.06.01 - 2007.12.31
12 LEAFIELD PLACE , TROWBRIDGE
BA14 9TH, WILTSHIRE
JOHN MICHAEL KNAPP (resigned)
Director, VICE PRESIDENT, 1991.10.12 - 1993.10.11
3349 WILLOWBANK DRIVE , PEPPER PIKE
FOREIGN, OHIO 44124
USA
KLAUS KOCH (resigned)
Director, PRESIDENT, 1995.05.12 - 1996.11.01
IM WOERTH 6 79588 EFRINGREN KIRCHEN , GERMANY
FOREIGN
JAMES GARY LEWIS (resigned)
Director, VICE PRESIDENT, 1991.10.12 - 1995.05.10
LINGFIELD RIDGEWAY PYFORD , WOKING
GU22 8PW, SURREY
THEODORE EDWARD MARTIN (resigned)
Director, PRESIDENT, 1994.03.16 - 1998.12.31
2 NORTH RIDGE ROAD , BURLINGTON
FOREIGN, CONNECTICUT 06013
USA
JAMES ALEXANDER MCROBB (resigned)
Director, MANAGING DIRECTOR, 2006.03.01 - 2007.01.31
18 CAIYSTANE HILL , EDINBURGH
EH10 6TE
ANTHONY MILONAS (resigned)
Director, MANAGING DIRECTOR, 2008.03.19 - 2010.07.19
5922 BASSINGER PLACE , MISSISSAUGA, ON
L5M 6K5
CANADA
THOMAS JOSEPH RIZZI (resigned)
Director, 2006.03.01 - 2007.11.30
2911 PAXTON ROAD , SHAKER HEIGHTS
OHIO 44120
USA
KENNETH JOHN ROBINSON (resigned)
Director, 1997.01.01 - 2000.02.28
THE COTTAGE EAST WING SHURNHOLD HOUSE , MELKSHAM
SN12 8DG, WILTSHIRE
ANTON SCHNEIDER (resigned)
Director, VICE PRESIDENT, 2008.04.19 - 2008.08.01
84 PHEASANT HILL DRIVE , WEST HARTFORD
CT 06107
UNITED STATES

Companies near to BARNES GROUP (U.K.) ltd.

Information about the Private Limited Company BARNES GROUP (U.K.) 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: 2016.06.26. Reload the data