Founded in 1999, Barnett Jones & Cooke Ltd have registered office in Cheshire, it's status is listed as "Active". The companies directors are listed as Blakemore, Patricia Margaret, Barnett, Michael Kerby, Blakemore, Patricia at Companies House. 1-10 people are employed by the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Michael Kerby | 25 February 1999 | - | 1 |
BLAKEMORE, Patricia | 31 January 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKEMORE, Patricia Margaret | 25 February 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 13 March 2018 | |
MR04 - N/A | 12 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 17 March 2016 | |
RESOLUTIONS - N/A | 11 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 March 2016 | |
SH19 - Statement of capital | 11 March 2016 | |
CAP-SS - N/A | 11 March 2016 | |
AR01 - Annual Return | 31 March 2015 | |
SH19 - Statement of capital | 30 March 2015 | |
RESOLUTIONS - N/A | 12 March 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 March 2015 | |
CAP-SS - N/A | 12 March 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 27 February 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2014 | |
SH19 - Statement of capital | 17 January 2014 | |
CAP-SS - N/A | 17 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
RESOLUTIONS - N/A | 22 March 2013 | |
SH01 - Return of Allotment of shares | 22 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2013 | |
AR01 - Annual Return | 26 February 2013 | |
CH01 - Change of particulars for director | 26 February 2013 | |
AA - Annual Accounts | 20 November 2012 | |
RESOLUTIONS - N/A | 16 November 2012 | |
SH19 - Statement of capital | 16 November 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 November 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2012 | |
CAP-SS - N/A | 16 November 2012 | |
SH19 - Statement of capital | 11 July 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 July 2012 | |
CAP-SS - N/A | 06 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AP01 - Appointment of director | 05 August 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 07 November 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
363s - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 28 March 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
123 - Notice of increase in nominal capital | 25 January 2008 | |
RESOLUTIONS - N/A | 15 January 2008 | |
RESOLUTIONS - N/A | 15 January 2008 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 03 March 2006 | |
RESOLUTIONS - N/A | 17 November 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 17 November 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 04 March 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 20 February 2004 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 13 March 2003 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
225 - Change of Accounting Reference Date | 19 May 2000 | |
363s - Annual Return | 19 April 2000 | |
395 - Particulars of a mortgage or charge | 07 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
395 - Particulars of a mortgage or charge | 21 April 1999 | |
RESOLUTIONS - N/A | 23 March 1999 | |
RESOLUTIONS - N/A | 23 March 1999 | |
225 - Change of Accounting Reference Date | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
NEWINC - New incorporation documents | 25 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 June 1999 | Fully Satisfied |
N/A |
Legal charge | 01 April 1999 | Fully Satisfied |
N/A |