Active
Company Information for BARNES & MULLINS (MANUFACTURING) LIMITED
GRAYS INN HOUSE UNIT 14 MILE, OAK INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8GA,
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Company Registration Number
00636190
Private Limited Company
Active |
Company Name | |
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BARNES & MULLINS (MANUFACTURING) LIMITED | |
Legal Registered Office | |
GRAYS INN HOUSE UNIT 14 MILE OAK INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8GA Other companies in SY10 | |
Company Number | 00636190 | |
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Company ID Number | 00636190 | |
Date formed | 1959-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MICHAEL CLEARY |
||
SIDNEY BRUCE PERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE GOLDER |
Company Secretary | ||
MATTHEW CHARLES HILL |
Company Secretary | ||
SALLY ANNE GOLDER |
Company Secretary | ||
DAVID GRAHAM BROWN |
Director | ||
PETER JOHN BROWN |
Director | ||
SANDRA ELIZABETH FOWLER |
Company Secretary | ||
STEPHEN PETER GOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROUBADOUR INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
PERCLEAR PROPERTIES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
SHERGOLD GUITARS LONDON LIMITED | Director | 2014-07-23 | CURRENT | 2001-11-30 | Active | |
BARNES & MULLINS LIMITED | Director | 2009-07-02 | CURRENT | 1977-03-25 | Active | |
TERRY GOULD INTERNATIONAL LIMITED | Director | 2009-07-02 | CURRENT | 1964-04-22 | Active | |
HIDERSINE COMPANY LIMITED(THE) | Director | 2009-07-02 | CURRENT | 1932-11-04 | Active | |
MILE OAK INVESTMENTS LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Liquidation | |
SHERGOLD GUITARS LONDON LIMITED | Director | 2014-07-23 | CURRENT | 2001-11-30 | Active | |
BARNES & MULLINS LIMITED | Director | 1992-01-02 | CURRENT | 1977-03-25 | Active | |
TERRY GOULD INTERNATIONAL LIMITED | Director | 1991-10-11 | CURRENT | 1964-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Michael Cleary on 2021-10-25 | |
APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRUCE PERRIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRUCE PERRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Michael Cleary on 2019-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 30 City Road London EC1Y 2AB | |
PSC05 | Change of details for Barnes & Mullins Ltd as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed to 30 City Road London EC1Y 2AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Sally Anne Golder on 2014-12-31 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 01/02/2010 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY BRUCE PERRIN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL CLEARY / 30/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED SALLY ANNE GOLDER | |
288a | DIRECTOR APPOINTED BRIAN MICHAEL CLEARY | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW HILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/11/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: GRAYS INN HOUSE UNIT 22 MILE OAK INDUSTRIAL EST MAESBURY ROAD OSWESTRY SALOP SY10 8GA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: MIDDLETON ROAD OSWESTRY SHROPSHIRE SY11 2PN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES & MULLINS (MANUFACTURING) LIMITED
The top companies supplying to UK government with the same SIC code (32200 - Manufacture of musical instruments) as BARNES & MULLINS (MANUFACTURING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |