Having been setup in 1995, Barden Network Engineering Ltd are based in Thornbury in Gloucestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Smart, Catherine Elizabeth, Lewis, Maureen Denise, Morris, Jayne Louise, Morris, Kevin John, Barden, Paul, Wride, Christopher Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMART, Catherine Elizabeth | 10 March 2020 | - | 1 |
| BARDEN, Paul | 26 October 2011 | 10 April 2013 | 1 |
| WRIDE, Christopher Richard | 13 April 1995 | 20 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Maureen Denise | 01 April 2006 | 01 April 2008 | 1 |
| MORRIS, Jayne Louise | 28 June 2013 | 10 March 2020 | 1 |
| MORRIS, Kevin John | 20 November 2001 | 01 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| MR01 - N/A | 26 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM02 - Termination of appointment of secretary | 19 March 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR04 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| CH03 - Change of particulars for secretary | 23 April 2015 | |
| MR01 - N/A | 05 November 2014 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AP03 - Appointment of secretary | 16 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| CH03 - Change of particulars for secretary | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 04 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 April 2009 | |
| 353 - Register of members | 07 April 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 287 - Change in situation or address of Registered Office | 16 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 169 - Return by a company purchasing its own shares | 13 December 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 September 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1995 | |
| CERTNM - Change of name certificate | 12 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| 288 - N/A | 28 April 1995 | |
| 288 - N/A | 28 April 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| NEWINC - New incorporation documents | 29 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2020 | Outstanding |
N/A |
| A registered charge | 21 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 01 march 2002 and | 15 February 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 September 1999 | Fully Satisfied |
N/A |
