About

Registered Number: 04903992
Date of Incorporation: 18/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Mallard Industrial Park Charles Street, Horbury, Wakefield, West Yorkshire, WF4 5FD

 

Barnard Investments Ltd was founded on 18 September 2003 and are based in Wakefield in West Yorkshire, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Maude, Lee Lawrence, Maude, Sascha Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUDE, Lee Lawrence 10 December 2015 - 1
MAUDE, Sascha Louise 10 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AD01 - Change of registered office address 10 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 20 September 2012
SH01 - Return of Allotment of shares 08 August 2012
AR01 - Annual Return 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
CERTNM - Change of name certificate 31 July 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 21 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
363s - Annual Return 11 October 2006
395 - Particulars of a mortgage or charge 26 April 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 11 November 2005
287 - Change in situation or address of Registered Office 03 August 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 07 December 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 01 October 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 April 2006 Outstanding

N/A

Legal charge 19 October 2004 Outstanding

N/A

Legal charge 24 September 2004 Outstanding

N/A

Legal charge 07 July 2004 Outstanding

N/A

Legal charge 27 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.