Established in 1981, Barnes Packaging (Braintree) Ltd are based in Suffolk, it's status at Companies House is "Active". Robinson, Nicholas Jon, Holliday, Mark Andrew, Steggall, Andrew John, Sussex, Margaret Ann, Barnes, Michael, Barnes, Sheila, Verrier, Lee, Wilcox, Anthony William are listed as the directors of Barnes Packaging (Braintree) Ltd. We don't currently know the number of employees at Barnes Packaging (Braintree) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLIDAY, Mark Andrew | 18 May 2012 | - | 1 |
| STEGGALL, Andrew John | 18 May 2012 | - | 1 |
| BARNES, Michael | N/A | 01 July 2004 | 1 |
| BARNES, Sheila | N/A | 18 August 1993 | 1 |
| VERRIER, Lee | 09 June 2004 | 24 February 2015 | 1 |
| WILCOX, Anthony William | 09 June 2004 | 30 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Nicholas Jon | 18 May 2012 | - | 1 |
| SUSSEX, Margaret Ann | 07 June 2004 | 18 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| CH03 - Change of particulars for secretary | 30 March 2020 | |
| PSC05 - N/A | 30 March 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC02 - N/A | 10 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AD01 - Change of registered office address | 05 February 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| TM02 - Termination of appointment of secretary | 11 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AP03 - Appointment of secretary | 11 June 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AA01 - Change of accounting reference date | 04 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| RESOLUTIONS - N/A | 21 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 169 - Return by a company purchasing its own shares | 18 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
| 123 - Notice of increase in nominal capital | 12 February 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 19 November 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 395 - Particulars of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1994 | |
| 287 - Change in situation or address of Registered Office | 21 June 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| 288 - N/A | 02 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 27 June 1993 | |
| 363b - Annual Return | 24 September 1992 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363b - Annual Return | 30 September 1991 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1991 | |
| RESOLUTIONS - N/A | 24 February 1991 | |
| 123 - Notice of increase in nominal capital | 24 February 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1989 | |
| AA - Annual Accounts | 18 July 1988 | |
| 363 - Annual Return | 18 July 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 288 - N/A | 11 May 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| AA - Annual Accounts | 24 September 1985 | |
| CERTNM - Change of name certificate | 16 April 1982 | |
| NEWINC - New incorporation documents | 04 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | 24 August 2004 | Outstanding |
N/A |
| Fixed charge | 25 October 1994 | Outstanding |
N/A |
| Charge | 09 September 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1984 | Fully Satisfied |
N/A |
