About

Registered Number: 04548410
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: C/O F G BARNES, Slyfield Green Woking Road, Guildford, GU1 1RT

 

F G Barnes (Maidstone) Ltd was founded on 30 September 2002 with its registered office in Guildford. We don't know the number of employees at this company. F G Barnes (Maidstone) Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSHALL, Derrick Roger 31 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 04 October 2019
MR04 - N/A 13 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 27 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 26 October 2015
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 06 October 2014
SH19 - Statement of capital 08 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 January 2014
CAP-SS - N/A 08 January 2014
RESOLUTIONS - N/A 23 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 15 August 2013
MR01 - N/A 06 August 2013
MR04 - N/A 04 July 2013
MR05 - N/A 03 July 2013
TM01 - Termination of appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 October 2010
CH02 - Change of particulars for corporate director 22 October 2010
CH02 - Change of particulars for corporate director 22 October 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 26 October 2009
AUD - Auditor's letter of resignation 23 June 2009
AUD - Auditor's letter of resignation 04 June 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 November 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 04 August 2004
SA - Shares agreement 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
123 - Notice of increase in nominal capital 13 February 2004
395 - Particulars of a mortgage or charge 27 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
395 - Particulars of a mortgage or charge 19 November 2003
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
287 - Change in situation or address of Registered Office 15 June 2003
225 - Change of Accounting Reference Date 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
CERTNM - Change of name certificate 10 December 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2013 Fully Satisfied

N/A

Floating charge on used vehicles 23 January 2004 Outstanding

N/A

Debenture 14 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.