About

Registered Number: 00920487
Date of Incorporation: 30/10/1967 (56 years and 5 months ago)
Company Status: Active
Registered Address: Lodge Quarry, Carnforth, Lancs., LA5 9DW

 

Dennis Barnfield Ltd was registered on 30 October 1967 and has its registered office in Lancs.. We don't currently know the number of employees at this business. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNFIELD, Graham John N/A - 1
BARNFIELD, Sheila N/A - 1
BARNFIELD, Terence Lindsay N/A - 1
MACKAY, Malcolm Lewis 01 November 2000 - 1
BARNFIELD, Dennis Lindsay N/A 22 May 1996 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 03 October 2019
MR01 - N/A 06 February 2019
CS01 - N/A 19 November 2018
PSC04 - N/A 09 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 24 November 2017
CH01 - Change of particulars for director 24 November 2017
PSC04 - N/A 16 November 2017
PSC04 - N/A 16 November 2017
PSC07 - N/A 16 November 2017
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 18 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH03 - Change of particulars for secretary 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 14 November 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 03 November 1999
RESOLUTIONS - N/A 11 March 1999
RESOLUTIONS - N/A 11 March 1999
RESOLUTIONS - N/A 11 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
123 - Notice of increase in nominal capital 11 March 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 14 October 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 19 November 1996
395 - Particulars of a mortgage or charge 09 February 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 02 December 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 15 December 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 15 December 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
MISC - Miscellaneous document 30 October 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

Legal charge 31 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.