Active - Proposal to Strike off
Company Information for BARNEY FIRE 1 LIMITED
BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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BARNEY FIRE 1 LIMITED | ||||||
Legal Registered Office | ||||||
BREEDON HALL BREEDON ON THE HILL DERBY DE73 8AN | ||||||
Previous Names | ||||||
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Company Number | 01608012 | |
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Company ID Number | 01608012 | |
Date formed | 1982-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 07/06/2009 | |
Return next due | 05/07/2010 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-05 11:18:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS EDWARD MCDONALD |
||
CIARAN ANTHONY KENNEDY |
||
ROSS EDWARD MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN VAUGHAN MCLEOD |
Director | ||
MALCOLM GIBBINS |
Company Secretary | ||
MALCOLM GIBBINS |
Director | ||
STEPHEN SUTTON |
Director | ||
COLIN VAUGHAN MCLEOD |
Director | ||
MARK JAMES RICHARD DAY |
Director | ||
JOHN BARLOW |
Company Secretary | ||
JAMES EDMUND MITCHELL JOHNSTON |
Company Secretary | ||
KEITH BARTON |
Director | ||
JOHN MICHAEL STUART JOHNSTON |
Director | ||
KASHYAP PANDYA |
Director | ||
MARCUS RUPERT HAMSON JORDAN |
Director | ||
PAUL DENNIS BLACK |
Director | ||
MICHAEL VINCENT KEANEY |
Director | ||
JOHN HOLMES FALKNER |
Company Secretary | ||
ROGER ANTHONY COTTON |
Director | ||
WILLIAM GRAHAM STUART JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREEDON PROPERTIES LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-02-26 | Active | |
BREEDON HOLDINGS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-15 | Active | |
BREEDON SCOTLAND LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2003-06-23 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1974-11-21 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Company Secretary | 2007-11-09 | CURRENT | 1985-03-13 | Active | |
GARDNER THISTLE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
BOYNE BAY LIME COMPANY LTD. (THE) | Company Secretary | 2007-09-21 | CURRENT | 1944-08-25 | Active | |
ALBA TRAFFIC MANAGEMENT LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2004-08-31 | Active | |
EJCC LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
ENNSTONE CONCRETE PRODUCTS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1933-01-24 | Liquidation | |
BREEDON NORTHERN LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1993-06-04 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2000-04-03 | Active | |
BARNEY PRECAST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
BREEDON TRADING LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1919-06-30 | Active | |
00299795 PUBLIC LIMITED COMPANY | Company Secretary | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BREEDON GROUP SERVICES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1992-06-18 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1998-04-17 | Active | |
ENNEUROPE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2001-07-18 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1904-06-25 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
ENNSTONE CONCRETE PRODUCTS LIMITED | Director | 2006-05-18 | CURRENT | 1933-01-24 | Liquidation | |
BLINKBONNY QUARRY (BORDERS) LIMITED | Director | 2018-05-31 | CURRENT | 2000-01-20 | Active | |
BEAR SCOTLAND LIMITED | Director | 2018-05-02 | CURRENT | 2000-04-11 | Active | |
ROADMIX LIMITED | Director | 2018-04-20 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2018-04-20 | CURRENT | 2009-07-17 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-28 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2018-04-20 | CURRENT | 1923-11-22 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2018-04-20 | CURRENT | 2010-08-09 | Liquidation | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 2010-11-18 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN ASPHALT (UK) LTD | Director | 2018-04-20 | CURRENT | 2014-09-17 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2018-04-20 | CURRENT | 1951-08-24 | Active | |
LAGAN BITUMEN LIMITED | Director | 2018-04-20 | CURRENT | 1985-08-30 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 1994-04-27 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2018-04-20 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2018-04-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2018-04-20 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2018-04-20 | CURRENT | 2006-06-15 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2018-04-20 | CURRENT | 2013-04-10 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2018-04-20 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2018-04-20 | CURRENT | 2007-10-05 | Active | |
STAFFS CONCRETE LIMITED | Director | 2018-03-31 | CURRENT | 2004-02-25 | Active | |
HUNTSMAN'S QUARRIES LIMITED | Director | 2017-12-11 | CURRENT | 1936-11-21 | Active | |
HUMBERSIDE AGGREGATES LIMITED | Director | 2017-07-31 | CURRENT | 2012-01-04 | Active | |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED | Director | 2017-04-30 | CURRENT | 2005-06-15 | Active | |
NOTTINGHAM READY MIX LIMITED | Director | 2016-12-01 | CURRENT | 2007-08-08 | Active | |
PINNACLE CONSTRUCTION MATERIALS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-07 | Active | |
SHERBURN CEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-27 | Active | |
HART AGGREGATES LIMITED | Director | 2016-11-30 | CURRENT | 1972-02-07 | Active | |
SHERBURN STONE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1967-12-08 | Active | |
SHERBURN MINERALS LIMITED | Director | 2016-11-30 | CURRENT | 1972-01-24 | Active | |
SHERBURN SAND COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-02 | Active | |
BREEDON NORTHERN LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-04 | Active | |
BREEDON TRADING LIMITED | Director | 2016-10-31 | CURRENT | 1919-06-30 | Active | |
HOPE READY MIXED CONCRETE LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-05 | Active | |
BREEDON CEMENT LIMITED | Director | 2016-08-01 | CURRENT | 2012-11-07 | Active | |
HOPE DORMANT 1 LIMITED | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
HOPE CONSTRUCTION PRODUCTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-06 | Active | |
MARWYN MATERIALS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-30 | Active | |
BREEDON HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2008-12-15 | Active | |
BREEDON AGGREGATES SW LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-04 | Active | |
NITH AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 2008-07-28 | Active | |
NATURAL BUILDING MATERIALS LIMITED | Director | 2012-03-27 | CURRENT | 1998-04-17 | Active | |
CITY MINI MIX (NOTTS) LIMITED | Director | 2012-01-16 | CURRENT | 2007-09-25 | Active | |
ENNEUROPE HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
ENNEUROPE LIMITED | Director | 2011-02-11 | CURRENT | 2001-07-18 | Active | |
WAVENEY ASPHALT COMPANY LIMITED(THE) | Director | 2010-09-30 | CURRENT | 1985-03-13 | Active | |
BREEDON SURFACING SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 1974-11-21 | Active | |
BREEDON PROPERTIES LIMITED | Director | 2009-10-29 | CURRENT | 2009-02-26 | Active | |
BREEDON FACILITIES MANAGEMENT LIMITED | Director | 2009-10-28 | CURRENT | 2000-04-03 | Active | |
BREEDON SCOTLAND LIMITED | Director | 2009-10-21 | CURRENT | 2003-06-23 | Active | |
BOYNE BAY LIME COMPANY LTD. (THE) | Director | 2009-10-21 | CURRENT | 1944-08-25 | Active | |
BERWYN GRANITE QUARRIES LIMITED | Director | 2007-08-24 | CURRENT | 1904-06-25 | Active | |
GARDNER THISTLE LIMITED | Director | 2006-11-30 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
EJCC LIMITED | Director | 2006-11-30 | CURRENT | 1961-09-28 | Active | |
BARNEY PRECAST LIMITED | Director | 2006-11-30 | CURRENT | 1989-06-08 | Active | |
00299795 PUBLIC LIMITED COMPANY | Director | 2006-11-30 | CURRENT | 1935-04-15 | Active | |
CLEARWELL QUARRIES LIMITED | Director | 2006-11-30 | CURRENT | 1959-07-10 | Active | |
BREEDON GROUP SERVICES LIMITED | Director | 2006-11-30 | CURRENT | 1992-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JOHNSTON FIRE 1 LIMITED CERTIFICATE ISSUED ON 06/03/09 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SAXON SPECIALIST VEHICLES LIMITE D CERTIFICATE ISSUED ON 21/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED SAXON SANBEC LIMITED CERTIFICATE ISSUED ON 29/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BARNEY FIRE 1 LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BARNEY FIRE 1 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. |