About

Registered Number: 00320732
Date of Incorporation: 16/11/1936 (84 years and 10 months ago)
Company Status: Active
Registered Address: C/O F G BARNES, Slyfield Green Woking Road, Guildford, GU1 1RT

 

F.G. Barnes & Sons Ltd was registered on 16 November 1936 with its registered office in Guildford, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Marshall, Derrick Roger, Waran, Bala, Barnes, Diana Frances, Barnes, Douglas Graham, Barnes, Percy Douglas, Inscoe, Adrian Guy, Witten, Roger in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARAN, Bala 12 March 2014 - 1
BARNES, Percy Douglas N/A 18 September 1997 1
INSCOE, Adrian Guy 02 May 1997 27 August 2009 1
WITTEN, Roger N/A 22 May 1993 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Derrick Roger 26 June 2009 - 1
BARNES, Diana Frances N/A 27 March 1994 1
BARNES, Douglas Graham 28 March 1994 26 June 2009 1

Filing History

Document Type Date
MR01 - N/A 17 February 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 04 October 2019
MR01 - N/A 25 April 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 06 October 2014
MR04 - N/A 31 May 2014
MR04 - N/A 31 May 2014
MR04 - N/A 31 May 2014
MR04 - N/A 31 May 2014
MR04 - N/A 22 May 2014
MR04 - N/A 22 May 2014
MR04 - N/A 22 May 2014
MR04 - N/A 21 March 2014
MR01 - N/A 19 March 2014
MR01 - N/A 19 March 2014
MR01 - N/A 19 March 2014
MR01 - N/A 19 March 2014
AP01 - Appointment of director 12 March 2014
MR04 - N/A 12 March 2014
MR04 - N/A 12 March 2014
CERTNM - Change of name certificate 23 December 2013
AR01 - Annual Return 31 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
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
AA - Annual Accounts 04 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 04 July 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
395 - Particulars of a mortgage or charge 12 March 2009
395 - Particulars of a mortgage or charge 21 February 2009
395 - Particulars of a mortgage or charge 21 February 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
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
395 - Particulars of a mortgage or charge 19 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 30 October 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 01 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 04 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 08 September 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 August 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 01 November 1996
395 - Particulars of a mortgage or charge 25 May 1996
363s - Annual Return 21 February 1996
363s - Annual Return 21 February 1996
288 - N/A 21 February 1996
395 - Particulars of a mortgage or charge 13 February 1996
395 - Particulars of a mortgage or charge 06 December 1995
395 - Particulars of a mortgage or charge 02 December 1995
395 - Particulars of a mortgage or charge 02 December 1995
395 - Particulars of a mortgage or charge 02 December 1995
395 - Particulars of a mortgage or charge 02 December 1995
AA - Annual Accounts 08 November 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
395 - Particulars of a mortgage or charge 26 October 1994
363s - Annual Return 11 February 1994
288 - N/A 23 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 04 November 1992
363a - Annual Return 18 November 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
363 - Annual Return 19 March 1987
395 - Particulars of a mortgage or charge 20 February 1987
AA - Annual Accounts 19 February 1987
AA - Annual Accounts 27 September 1984
AA - Annual Accounts 27 September 1982
AA - Annual Accounts 02 March 1981
AA - Annual Accounts 27 June 1979
AA - Annual Accounts 02 March 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 24 April 2019 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

A registered charge 31 July 2013 Outstanding

N/A

Legal mortgage 06 March 2009 Fully Satisfied

N/A

Legal mortgage 20 February 2009 Fully Satisfied

N/A

Legal mortgage 20 February 2009 Fully Satisfied

N/A

Legal mortgage 18 April 2008 Fully Satisfied

N/A

Legal charge 16 May 1996 Outstanding

N/A

Legal mortgage 08 February 1996 Fully Satisfied

N/A

Fixed and floating charge 28 November 1995 Fully Satisfied

N/A

Legal mortgage 28 November 1995 Fully Satisfied

N/A

Legal mortgage 28 November 1995 Fully Satisfied

N/A

Legal mortgage 28 November 1995 Fully Satisfied

N/A

Legal mortgage 28 November 1995 Fully Satisfied

N/A

Legal charge 19 October 1994 Fully Satisfied

N/A

Legal charge 05 February 1987 Fully Satisfied

N/A

Legal charge 02 June 1981 Fully Satisfied

N/A

Legal mortgage 15 February 1973 Fully Satisfied

N/A

Legal charge 20 September 1972 Fully Satisfied

N/A

Further charge 25 August 1970 Fully Satisfied

N/A

Legal mortgage 09 June 1970 Fully Satisfied

N/A

Mortgage 24 February 1965 Fully Satisfied

N/A

Legal charge 09 February 1965 Fully Satisfied

N/A

Legal charge 10 September 1953 Fully Satisfied

N/A

Legal charge 27 January 1937 Fully Satisfied

N/A

Legal charge 27 January 1937 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.