About

Registered Number: 04843197
Date of Incorporation: 23/07/2003 (15 years ago)
Company Status: Active
Registered Address: Castle Farm, Barnwell, Peterborough, PE8 5QD

 

Established in 2003, Barnwell Trailers Ltd are based in Peterborough, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRIDGE, Deborah Ann 23 July 2003 - 1
BERRIDGE, Michael James 01 April 2010 - 1
BERRIDGE, Simon Arthur 23 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Deborah Ann Berridge/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Arthur Berridge/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 24 July 2017
PSC04 - N/A 24 July 2017
PSC04 - N/A 24 July 2017
AA - Annual Accounts 02 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 15 August 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 13 August 2010
AP01 - Appointment of director 12 August 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 23 July 2009
353 - Register of members 09 July 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
353 - Register of members 27 July 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 06 August 2004
395 - Particulars of a mortgage or charge 25 September 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
225 - Change of Accounting Reference Date 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
287 - Change in situation or address of Registered Office 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 2012 Outstanding

N/A

Legal charge 07 February 2012 Outstanding

N/A

Debenture 22 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.