About

Registered Number: 00358490
Date of Incorporation: 30/12/1939 (84 years and 3 months ago)
Company Status: Active
Registered Address: C/O The Bed Factory, 7 Bermuda Road, Ransomes Euro Park, Ipswich Suffolk, IP3 9RU

 

Based in Ransomes Euro Park, Barnes of Ipswich,limited was established in 1939, it's status is listed as "Active". The business has 9 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Peter John N/A - 1
BARNES, Wendy Jane 06 April 2006 - 1
BURROWS, Carol Doreen N/A - 1
FARROW, Yvette Lynne 31 January 2015 - 1
LAST, Chloe Ann 02 November 2018 - 1
BARNES, Agnes Nancy N/A 01 May 2006 1
BARNES, Ann Valerie N/A 26 January 1996 1
BARNES, Audrey Evelyn N/A 17 May 2004 1
FROST, Roy 21 November 2006 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 19 December 2018
AP01 - Appointment of director 02 November 2018
RESOLUTIONS - N/A 31 October 2018
AA - Annual Accounts 28 August 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 20 May 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 11 January 2005
RESOLUTIONS - N/A 28 October 2004
AUD - Auditor's letter of resignation 28 October 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 20 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 20 October 1998
225 - Change of Accounting Reference Date 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1998
395 - Particulars of a mortgage or charge 27 January 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 25 November 1997
287 - Change in situation or address of Registered Office 23 July 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 25 November 1996
288 - N/A 16 May 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 08 November 1994
395 - Particulars of a mortgage or charge 28 September 1994
287 - Change in situation or address of Registered Office 16 August 1994
395 - Particulars of a mortgage or charge 15 March 1994
395 - Particulars of a mortgage or charge 15 March 1994
395 - Particulars of a mortgage or charge 14 March 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 24 November 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 05 February 1992
395 - Particulars of a mortgage or charge 09 May 1991
AA - Annual Accounts 26 March 1991
395 - Particulars of a mortgage or charge 25 February 1991
395 - Particulars of a mortgage or charge 25 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1991
288 - N/A 08 January 1991
363a - Annual Return 08 January 1991
395 - Particulars of a mortgage or charge 17 August 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
363 - Annual Return 08 February 1989
AA - Annual Accounts 12 October 1988
288 - N/A 21 March 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 03 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1986
395 - Particulars of a mortgage or charge 13 December 1986
395 - Particulars of a mortgage or charge 13 December 1986
363 - Annual Return 21 July 1986
AA - Annual Accounts 01 July 1986
NEWINC - New incorporation documents 30 December 1939

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 1998 Outstanding

N/A

Legal mortgage 22 September 1994 Fully Satisfied

N/A

Legal mortgage 01 March 1994 Fully Satisfied

N/A

Legal mortgage 01 March 1994 Outstanding

N/A

Legal mortgage 01 March 1994 Outstanding

N/A

Mortgage debenture 01 May 1991 Outstanding

N/A

Legal mortgage 08 February 1991 Outstanding

N/A

Legal mortgage 08 February 1991 Outstanding

N/A

Third party charge 11 August 1990 Fully Satisfied

N/A

Legal charge 12 December 1986 Fully Satisfied

N/A

Legal charge 12 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.