About

Registered Number: 04843197
Date of Incorporation: 23/07/2003 (15 years and 4 months ago)
Company Status: Active
Registered Address: Castle Farm, Barnwell, Peterborough, PE8 5QD

 

Based in Peterborough, Barnwell Trailers Ltd was registered on 23 July 2003, it's status in the Companies House registry is set to "Active". This organisation has 3 directors. We don't currently know the number of employees at this company.

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
AA - Annual Accounts 17 August 2018
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.