Barnsley Hewett & Mallinson Ltd was founded on 13 April 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, David | 01 May 1997 | - | 1 |
| HARRISON, Michael Leslie | 01 November 1995 | - | 1 |
| POULTER, Raymond | 01 August 2016 | - | 1 |
| ADAMS, David Robert | 01 November 1994 | 27 September 1996 | 1 |
| BARNSLEY, John Richard Keilgren | N/A | 30 April 1995 | 1 |
| LEECH, Stephen William | 01 May 1998 | 01 August 2016 | 1 |
| MALLINSON, Richard Miles Milligan Crosbie | N/A | 01 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AUD - Auditor's letter of resignation | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 27 November 2017 | |
| SH03 - Return of purchase of own shares | 27 November 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| MR04 - N/A | 01 July 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2008 | |
| 353 - Register of members | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| RESOLUTIONS - N/A | 19 November 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| RESOLUTIONS - N/A | 19 January 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 March 1989 | |
| PUC 2 - N/A | 24 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| CERTINC - N/A | 13 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 January 1995 | Fully Satisfied |
N/A |
