The Barnes Group Ltd was founded on 23 March 1978 with its registered office in Ipswich, Suffolk. We don't know the number of employees at The Barnes Group Ltd. The Barnes Group Ltd has 9 directors listed as Goosen, John Robert, Clements, Colin Simon, Stevens, John Leonard, Barnes, William David, Little, Ian, Baldry, Peter Charles, Farnan, Martin Stuart, Lambert, Paul James, Rust, Kevin Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENTS, Colin Simon | 01 January 2019 | - | 1 |
STEVENS, John Leonard | 01 January 2019 | - | 1 |
BALDRY, Peter Charles | N/A | 01 August 1998 | 1 |
FARNAN, Martin Stuart | 01 January 2001 | 31 May 2004 | 1 |
LAMBERT, Paul James | N/A | 04 November 2010 | 1 |
RUST, Kevin Andrew | N/A | 31 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOOSEN, John Robert | 04 July 2013 | - | 1 |
BARNES, William David | 18 April 2013 | 04 July 2013 | 1 |
LITTLE, Ian | 17 January 2012 | 22 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 February 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 23 December 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 02 January 2019 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 03 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AP03 - Appointment of secretary | 04 July 2013 | |
TM02 - Termination of appointment of secretary | 04 July 2013 | |
AP03 - Appointment of secretary | 18 April 2013 | |
TM02 - Termination of appointment of secretary | 22 March 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AD01 - Change of registered office address | 02 January 2013 | |
AR01 - Annual Return | 21 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AA - Annual Accounts | 02 February 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AP03 - Appointment of secretary | 19 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AP01 - Appointment of director | 04 March 2011 | |
AR01 - Annual Return | 21 January 2011 | |
TM01 - Termination of appointment of director | 21 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 22 December 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
123 - Notice of increase in nominal capital | 08 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2004 | |
AA - Annual Accounts | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
363s - Annual Return | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 17 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 07 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
AA - Annual Accounts | 29 January 1999 | |
395 - Particulars of a mortgage or charge | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
363s - Annual Return | 22 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 09 January 1998 | |
RESOLUTIONS - N/A | 05 March 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 12 January 1996 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 22 December 1994 | |
288 - N/A | 25 January 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363s - Annual Return | 05 January 1994 | |
288 - N/A | 22 October 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363s - Annual Return | 10 January 1993 | |
288 - N/A | 12 October 1992 | |
287 - Change in situation or address of Registered Office | 28 February 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 10 July 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363a - Annual Return | 03 January 1991 | |
RESOLUTIONS - N/A | 01 October 1990 | |
CERTNM - Change of name certificate | 28 September 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 08 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1989 | |
AA - Annual Accounts | 09 January 1989 | |
363 - Annual Return | 09 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1988 | |
RESOLUTIONS - N/A | 27 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
395 - Particulars of a mortgage or charge | 08 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1987 | |
395 - Particulars of a mortgage or charge | 22 June 1987 | |
395 - Particulars of a mortgage or charge | 14 May 1987 | |
288 - N/A | 05 March 1987 | |
363 - Annual Return | 20 November 1986 | |
AA - Annual Accounts | 30 September 1986 | |
288 - N/A | 01 July 1986 | |
288 - N/A | 17 June 1986 | |
AA - Annual Accounts | 29 May 1986 | |
MEM/ARTS - N/A | 09 November 1978 | |
MISC - Miscellaneous document | 23 March 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 December 1998 | Fully Satisfied |
N/A |
Mortgage | 06 October 1987 | Fully Satisfied |
N/A |
Single debenture | 17 June 1987 | Fully Satisfied |
N/A |
Legal charge | 29 April 1987 | Fully Satisfied |
N/A |
Guarantee & debenture | 12 August 1983 | Fully Satisfied |
N/A |