About

Registered Number: 00129307
Date of Incorporation: 02/06/1913 (111 years ago)
Company Status: Active
Registered Address: 24-26 Colliergate, York, YO1 8BW

 

Founded in 1913, Barnitts Ltd have registered office in the United Kingdom. The companies directors are Brooks, Colin David, Senior, Patricia Ann, Snowden, Christian Patrick Dominic, Thompson, Kerry Dawn, Thompson, Maureen Joyce, Thompson, Charles Ian. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENIOR, Patricia Ann N/A - 1
SNOWDEN, Christian Patrick Dominic 08 November 2013 - 1
THOMPSON, Kerry Dawn 08 November 2013 - 1
THOMPSON, Maureen Joyce N/A - 1
THOMPSON, Charles Ian N/A 22 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Colin David N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 23 November 2017
MR01 - N/A 03 August 2017
CS01 - N/A 11 January 2017
RESOLUTIONS - N/A 08 December 2016
SH01 - Return of Allotment of shares 06 December 2016
SH06 - Notice of cancellation of shares 19 October 2016
AA - Annual Accounts 05 September 2016
SH03 - Return of purchase of own shares 01 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 November 2015
MR04 - N/A 26 February 2015
MR04 - N/A 26 February 2015
MR04 - N/A 26 February 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 01 December 2014
SH01 - Return of Allotment of shares 20 November 2014
MR01 - N/A 21 February 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
RESOLUTIONS - N/A 25 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 January 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 01 December 2002
225 - Change of Accounting Reference Date 16 May 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 16 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 07 December 1993
395 - Particulars of a mortgage or charge 07 October 1993
395 - Particulars of a mortgage or charge 07 October 1993
395 - Particulars of a mortgage or charge 07 October 1993
363b - Annual Return 19 January 1993
AA - Annual Accounts 01 December 1992
288 - N/A 12 November 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 04 December 1991
363 - Annual Return 24 December 1990
AA - Annual Accounts 24 December 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
288 - N/A 12 August 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
363 - Annual Return 04 December 1979
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Outstanding

N/A

A registered charge 18 February 2014 Outstanding

N/A

Legal charge 30 September 1993 Fully Satisfied

N/A

Legal charge 30 September 1993 Fully Satisfied

N/A

Legal charge 30 September 1993 Fully Satisfied

N/A

Memo of deposit 27 February 1930 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.