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ROBERT BARNES AND COMPANY LIMITED

Learn more about ROBERT BARNES AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, MANDER HOUSE, MANDER CENTRE, WOLVERHAMPTON, WEST MIDLANDS, WV1 3NF

ROBERT BARNES AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2002.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.07
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1978.09.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.03
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1984.09.22
LLOYDS BANK PLC
CHARGE BY WAY OF MEMORANDUM OF DEPOSIT - Outstanding on 1987.07.01
LLOYDS BANK PLC
CHARGE BY WAY OF MEMORANDUM OF DEPOSIT - Outstanding on 1987.10.12
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1990.03.04
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1990.04.04
NATIONWIDE ANGLIA BUILDING SOCIETY
DEED OF SUBSTITUTED SECURITY - Outstanding on 1991.11.12

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.07.31
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, BDO STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 2003.08.22
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AAMD
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, 20 WATERLOO STREET, BIRMINGHAM, B2 5TF
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92 FROM:, C/O STOY HAYWARD, WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM B2 5TF
Form type: 287
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92
Form type: 363(287)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18

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Company directors and board members:

VALERIE PATRICIA MARSH (dissolve)
Secretary, 1991.10.08
KERKYRA 22 COOKS CROSS ALVELLEY , BRIDGNORTH
WV15 6LS, SHROPSHIRE
DAVID ROY HARRISON (dissolve)
Director, SOLICITOR, 1999.08.20
THE QUIET WOMAN RIDGWAY CROSS , MALVERN
WR13 5JJ, WORCESTERSHIRE
VALERIE PATRICIA MARSH (dissolve)
Director, GENERAL MANAGER, 1999.08.23
22 COOKS CROSS ALVELEY , BRIDGNORTH
WV15 6LS, SALOP
LESLIE GEORGE BEVAN (dissolve)
Director, BUILDER, 1991.10.08 - 1999.01.11
DODFIELD HORN COLLETTS GREEN POWICK , WORCESTER
WR2 4RQ, WORCESTERSHIRE
COLIN JOHN TURNER (dissolve)
Director, SOLICITOR, 1991.10.11 - 1999.12.31
MERESTONE HOUSE 100 PETERSFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0BD, WEST MIDLANDS

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Information about the Private Limited Company ROBERT BARNES AND COMPANY 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: 2016.07.21. Reload the data