Established in 1977, Barnes & Mullins Ltd have registered office in Shropshire, it has a status of "Active". This organisation is VAT Registered in the UK. Finley, Stephen James, Lewis, Sarah, Mew, Alexander Ross, Tichopad, Gary John, Perrin, Sidney Bruce, Cleary, Brian, Derges, David Eric are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLEY, Stephen James | 01 April 2018 | - | 1 |
| LEWIS, Sarah | 01 April 2018 | - | 1 |
| MEW, Alexander Ross | 01 April 2018 | - | 1 |
| TICHOPAD, Gary John | 01 April 2018 | - | 1 |
| CLEARY, Brian | 30 March 2001 | 31 October 2007 | 1 |
| DERGES, David Eric | 11 September 1998 | 30 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRIN, Sidney Bruce | 17 October 2007 | 02 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2018 | |
| PSC05 - N/A | 09 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA01 - Change of accounting reference date | 24 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| MEM/ARTS - N/A | 15 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| RESOLUTIONS - N/A | 17 June 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 May 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 December 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| 395 - Particulars of a mortgage or charge | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 04 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| RESOLUTIONS - N/A | 17 June 1997 | |
| MEM/ARTS - N/A | 17 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 288 - N/A | 24 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| 288 - N/A | 21 January 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 04 January 1990 | |
| 395 - Particulars of a mortgage or charge | 10 August 1989 | |
| AA - Annual Accounts | 15 December 1988 | |
| 363 - Annual Return | 15 December 1988 | |
| AA - Annual Accounts | 16 December 1987 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| 288 - N/A | 13 June 1986 | |
| 363 - Annual Return | 24 October 1985 | |
| NEWINC - New incorporation documents | 25 March 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 08 February 2010 | Outstanding |
N/A |
| Legal assignment | 02 February 2010 | Outstanding |
N/A |
| Legal charge | 01 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1999 | Outstanding |
N/A |
| Legal charge | 30 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 21 September 1999 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 April 1999 | Outstanding |
N/A |
| Debenture | 21 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1989 | Fully Satisfied |
N/A |
