Based in Newbury in Berkshire, Barnfield Engineering Services Ltd was founded on 02 November 1999, it's status at Companies House is "Active". The current directors of the company are Nanney, Ryan Alexander, Thorpe, Christopher Charles, Thorpe, Jacqueline Helen, Thorpe, Stephen James. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NANNEY, Ryan Alexander | 02 September 2020 | - | 1 |
THORPE, Christopher Charles | 02 September 2020 | - | 1 |
THORPE, Jacqueline Helen | 02 November 1999 | 31 March 2010 | 1 |
THORPE, Stephen James | 02 November 1999 | 24 September 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 25 September 2020 | |
PSC02 - N/A | 25 September 2020 | |
PSC07 - N/A | 25 September 2020 | |
TM01 - Termination of appointment of director | 25 September 2020 | |
TM01 - Termination of appointment of director | 25 September 2020 | |
MR01 - N/A | 04 September 2020 | |
AP01 - Appointment of director | 02 September 2020 | |
AP01 - Appointment of director | 02 September 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 17 December 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 05 February 2015 | |
MR01 - N/A | 05 February 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AR01 - Annual Return | 25 November 2011 | |
CH01 - Change of particulars for director | 25 November 2011 | |
AA - Annual Accounts | 03 November 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM02 - Termination of appointment of secretary | 19 October 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
RESOLUTIONS - N/A | 01 April 2010 | |
RESOLUTIONS - N/A | 01 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 01 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 April 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
225 - Change of Accounting Reference Date | 06 July 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 02 May 2008 | |
287 - Change in situation or address of Registered Office | 11 February 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 19 December 2000 | |
395 - Particulars of a mortgage or charge | 14 April 2000 | |
225 - Change of Accounting Reference Date | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
287 - Change in situation or address of Registered Office | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
NEWINC - New incorporation documents | 02 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 September 2020 | Outstanding |
N/A |
A registered charge | 03 February 2015 | Fully Satisfied |
N/A |
Debenture | 06 April 2000 | Fully Satisfied |
N/A |