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BARNWOOD SHOPFITTING LIMITED

Learn more about BARNWOOD SHOPFITTING 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 SHOPFITTING LIMITED on the map

Company type: Private Limited Company
Company number: 01031429
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

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: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL ANDREW COOMBE
Form type: AP01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR JASON WOOD
Form type: TM01
Date: 2016.01.11
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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 2000
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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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RESOLUTION AGREEMENT 07/01/2014
Form type: RES13
Date: 2014.02.24
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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 / SIMON WILLIAM CAREY / 18/10/2013
Form type: CH01
Date: 2013.10.18
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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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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
Form type: CH03
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 APPOINTED MR JAMES WILLIAM BENNETT
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR IAN MICHAEL BREWSTER
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR WILLIAM JOHN MORGAN
Form type: AP01
Date: 2013.09.05
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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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DIRECTOR APPOINTED MR JASON PAUL WOOD
Form type: AP01
Date: 2012.02.01
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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
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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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
£2.95
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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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DIRECTOR APPOINTED SIMON WILLIAM CAREY
Form type: 288a
Date: 2008.09.30
£2.95
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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
£2.95
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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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SECT 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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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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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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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
£2.95
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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
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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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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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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: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
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
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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
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26

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Company directors and board members:

PETER MARK EVANS (current)
Secretary, ACCOUNTANT, 1998.08.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
JAMES WILLIAM BENNETT (current)
Director, ESTIMATOR, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
IAN MICHAEL BREWSTER (current)
Director, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
SIMON WILLIAM CAREY (current)
Director, CHARTERED SURVEYOR, 2008.09.19
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
PAUL ANDREW COOMBE (current)
Director, MANAGING DIRECTOR, 2016.02.15
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
PETER MARK EVANS (current)
Director, ACCOUNTANT, 2008.09.19
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
WILLIAM JOHN MORGAN (current)
Director, 2013.09.01
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
RAYMOND JOHN LEWIS (resigned)
Secretary, 1990.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
THOMAS FRANCIS EVANS (resigned)
Director, SURVEYOR, 1992.08.25 - 2006.09.29
POOLES FARM UPTON ST LEONARDS , GLOUCESTER
GL4 8DL
CHRISTOPHER DAVID JOHN GABB (resigned)
Director, MANAGER, 1990.12.05 - 2014.01.07
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
GRAHAM GEORGE HOWELL (resigned)
Director, SURVEYOR, 1992.08.25 - 2008.09.19
BROOK COTTAGE WATERY LANE, UPTON ST. LEONARDS , GLOUCESTER
GL4 8DW, GLOUCESTERSHIRE
RAYMOND JOHN LEWIS (resigned)
Director, ACCOUNTANT, 1990.12.05 - 1998.07.31
STONEHAVEN BADGEWORTH LANE BADGEWORTH , CHELTENHAM
GL51 5UW, GLOUCESTERSHIRE
JASON PAUL WOOD (resigned)
Director, SURVEYOR, 2012.02.01 - 2016.01.04
203 BARNWOOD ROAD GLOUCESTER ,
GL4 3HS
ALAN CHRISTOPHER YOUNG (resigned)
Director, CONTRACTS DIRECTOR, 1992.08.25 - 1998.11.30
10 HUNTERS GATE THE WHEATRIDGE , GLOUCESTER
GL4 5FE, GLOUCESTERSHIRE

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Information about the Private Limited Company BARNWOOD SHOPFITTING 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: 2016.07.20. Reload the data