Active - Proposal to Strike off
Company Information for BARNFIELD NELSON LIMITED
8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BARNFIELD NELSON LIMITED | ||
Legal Registered Office | ||
8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP Other companies in BB9 | ||
Previous Names | ||
|
Company Number | 06775740 | |
---|---|---|
Company ID Number | 06775740 | |
Date formed | 2008-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-15 11:20:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN COUPER |
||
SHEILA WEBBER |
||
TIMOTHY JOHN HENRY WEBBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNFIELD CENTRIC LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active | |
MCP OFFICE MANAGEMENT LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2007-12-14 | Active | |
BARNFIELD DEVELOPMENTS LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2004-03-09 | Active | |
ROGER WHALLEY LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1991-02-21 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
PARK LANE PLAZA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-11-10 | Dissolved 2016-12-22 | |
BARNFIELD CONTRACTORS (UK) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-12-20 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-12-20 | Active | |
PENDLE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-03-20 | Liquidation | |
BARNFIELD CONSTRUCTION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-28 | Active | |
BARNFIELD & HYNDBURN LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-05-30 | Liquidation | |
BARNFIELD GROUP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
BARNFIELD CONTRACTORS (UK) LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
BARNFIELD CONSTRUCTION LIMITED | Director | 1991-12-05 | CURRENT | 1989-03-28 | Active | |
BACKBARROW DEVELOPMENTS LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Dissolved 2018-01-30 | |
HENRY BOOT BARNFIELD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BARNFIELD REAL ESTATE PARTNERSHIP LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
RTB PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
GROWTH LANCASHIRE LIMITED | Director | 2012-10-12 | CURRENT | 2004-12-10 | Active | |
BARNFIELD GROUP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SPEKE BUSINESS PARK LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
BARNFIELD CENTRIC LIMITED | Director | 2010-08-09 | CURRENT | 2009-11-20 | Active | |
PARK LANE PLAZA LIMITED | Director | 2010-04-12 | CURRENT | 2005-11-10 | Dissolved 2016-12-22 | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
BARNFIELD DEVELOPMENTS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
BARNFIELD CONTRACTORS (UK) LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
RIBBLE ENTERPRISES LIMITED | Director | 1997-03-17 | CURRENT | 1996-10-03 | Liquidation | |
BARNFIELD & HYNDBURN LIMITED | Director | 1996-05-22 | CURRENT | 1995-05-30 | Liquidation | |
GLOBE ENTERPRISES LIMITED | Director | 1995-06-12 | CURRENT | 1995-01-18 | Active | |
PENDLE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1992-03-20 | Liquidation | |
BARNFIELD CONSTRUCTION LIMITED | Director | 1991-12-05 | CURRENT | 1989-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 374 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/06/2012 | |
CERTNM | Company name changed barnfield group LIMITED\certificate issued on 22/10/12 | |
RES15 | CHANGE OF COMPANY NAME 25/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 09/01/09 GBP SI 373@1=373 GBP IC 1/374 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ACCOUNT CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 BARNFIELD NELSON LIMITED
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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. |