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P. & T.C. BARNWELL (BIRTLEY) LIMITED

Learn more about P. & T.C. BARNWELL (BIRTLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITCHELL HOUSE, RAVENSWORTH ROAD, BIRTLEY, TYNE AND WEAR

P. & T.C. BARNWELL (BIRTLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01131725
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.09.16

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 6000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNWELL
Form type: TM01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT ROBSON / 10/04/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAR VINCENT ROBSON / 10/04/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR APPOINTED MR CHRISTOPHER BARNWELL
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR PHILIP PETER BARNWELL
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR CAR VINCENT ROBSON
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR IAN BRADLEY FRASER
Form type: AP01
Date: 2014.05.14
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28/03/14 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2014.04.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.02
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.04.02
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER BARNWELL / 28/01/2010
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER BARNWELL / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNWELL / 28/01/2010
Form type: CH01
Date: 2010.01.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
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AD 14/04/03---------, £ SI 40000@.01=400, £ IC 4000/4400
Form type: 88(2)R
Date: 2003.07.15
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NC INC ALREADY ADJUSTED, 18/03/03
Form type: 123
Date: 2003.04.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.01
Form type: RES04
Document description: £ NC 4000/5000
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.05

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Company directors and board members:

THOMAS CHRISTOPHER BARNWELL (current)
Secretary, 1993.01.29
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
CHRISTOPHER BARNWELL (current)
Director, COMPANY DIRECTOR, 2014.04.10
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
PHILIP PETER BARNWELL (current)
Director, COMPANY DIRECTOR, 2014.04.10
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
IAN BRADLEY FRASER (current)
Director, COMPANY DIRECTOR, 2014.04.10
MITCHELL HOUSE RAVENSWORTH ROAD BIRTLEY , CHESTER LE STREET
DH3 1EW, COUNTY DURHAM
ENGLAND
CARL VINCENT ROBSON (current)
Director, COMPANY DIRECTOR, 2014.04.10
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
PETER BARNWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 2014.06.04
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
THOMAS CHRISTOPHER BARNWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 2014.06.04
MITCHELL HOUSE RAVENSWORTH ROAD , BIRTLEY
TYNE AND WEAR
Date 2013.08.31
Fixed Assets £ 138,967
Tangible Fixed Assets £ 25
Current Assets £ 386,356
Provisions For Liabilities Charges £ 7,380
Debtors £ 242,935
Shareholder Funds £ 320,095
Profit Loss Account Reserve £ 315,695
Called Up Share Capital £ 4,400
Total Assets Less Current Liabilities £ 327,475
Net Current Assets Liabilities £ 188,508
Creditors Due Within One Year £ 197,848
Cash Bank In Hand £ 133,745
Stocks Inventory £ 9,676
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted 40000 39A39 Shares of 1p each
Intangible Fixed Assets £ 51,032

Companies near to P. & T.C. BARNWELL (BIRTLEY) ltd.

Information about the Private Limited Company P. & T.C. BARNWELL (BIRTLEY) 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: 2016.07.25. Reload the data