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BARNETT CONFECTIONERS LIMITED

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

Company details

STANSFIELD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2AE

BARNETT CONFECTIONERS LIMITED on the map

Company type: Private Limited Company
Company number: 01063650
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.11.15

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.15
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 18002
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 2A PEVERIL DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1DE
Form type: AD01
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.07
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£ IC 19000/18002, 07/12/07, £ SR [email protected]=998
Form type: 169
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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AD 11/05/06---------, £ SI [email protected]=998, £ IC 18002/19000
Form type: 88(2)R
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, STANSFIELD STREET, NOTTINGHAM, NG7 2AU
Form type: 287
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SHARES ALTERED & ALLOCA 05/11/01
Form type: RES13
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

ROBERT WILLIAM BARNETT (current)
Secretary, 1995.11.04
16 BISHOPDALE DRIVE WATNALL , NOTTINGHAM
NG16 1LE, NOTTINGHAMSHIRE
RICHARD JOHN BARNETT (current)
Director, M D, 2003.06.01
147 HARROW ROAD WOLLATON , NOTTINGHAM
NG8 1FL
ALAN RICHARD BARNETT (resigned)
Secretary, 1992.12.31 - 1995.11.04
39 BRAMCOTE LANE WOLLASON , NOTTINGHAM
NG8 2NA, NOTTS
ALAN RICHARD BARNETT (resigned)
Director, 1992.12.31 - 2003.12.28
39 BRAMCOTE LANE WOLLASON , NOTTINGHAM
NG8 2NA, NOTTS
DORIS BARNETT (resigned)
Director, 1992.12.31 - 1995.11.04
39 BRAMCOTE LANE WOLLATON , NOTTINGHAM
NG8 2NA, NOTTS
Date 2013.12.31
Fixed Assets £ 189,220
Tangible Fixed Assets £ 185,720
Current Assets £ 345,938
Tangible Fixed Assets Depreciation £ 315,527
Debtors £ 94,290
Shareholder Funds £ 414,866
Profit Loss Account Reserve £ 304,891
Revaluation Reserve £ 91,973
Called Up Share Capital £ 18,002
Total Assets Less Current Liabilities £ 414,866
Net Current Assets Liabilities £ 225,646
Creditors Due Within One Year £ 120,292
Cash Bank In Hand £ 202,625
Stocks Inventory £ 49,023
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 14,028
Tangible Fixed Assets Cost Or Valuation £ 506,081
Tangible Fixed Assets Depreciation Charged In Period £ 9,194
Intangible Fixed Assets £ 3,500

Information about the Private Limited Company BARNETT CONFECTIONERS 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: 2016.07.22. Reload the data