About

Registered Number: 03869897
Date of Incorporation: 02/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.