Thomas Barnes & Sons Plc was established in 1986, it has a status of "Administration". There are 4 directors listed for this organisation. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Kevin Patrick | 01 June 2000 | 09 September 2015 | 1 |
| DUFTON, William Thomas Forster | N/A | 30 June 1994 | 1 |
| DUTTON, Leslie | 12 July 1994 | 18 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Thomas David | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 December 2018 | |
| AM10 - N/A | 06 December 2018 | |
| AM10 - N/A | 15 May 2018 | |
| AM10 - N/A | 30 November 2017 | |
| AM19 - N/A | 09 November 2017 | |
| AM10 - N/A | 23 May 2017 | |
| 2.24B - N/A | 10 November 2016 | |
| 2.31B - N/A | 10 November 2016 | |
| 2.40B - N/A | 26 August 2016 | |
| 2.40B - N/A | 26 August 2016 | |
| 2.39B - N/A | 26 August 2016 | |
| 2.39B - N/A | 26 August 2016 | |
| 2.24B - N/A | 22 June 2016 | |
| AUD - Auditor's letter of resignation | 12 February 2016 | |
| F2.18 - N/A | 28 January 2016 | |
| 2.17B - N/A | 15 January 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| 2.12B - N/A | 24 November 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| MISC - Miscellaneous document | 15 May 2013 | |
| CH01 - Change of particulars for director | 18 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA01 - Change of accounting reference date | 19 October 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH03 - Change of particulars for secretary | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AP03 - Appointment of secretary | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 13 December 2009 | |
| RESOLUTIONS - N/A | 31 July 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1995 | |
| 395 - Particulars of a mortgage or charge | 19 June 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 287 - Change in situation or address of Registered Office | 02 March 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 288 - N/A | 17 January 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 363s - Annual Return | 15 December 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 363b - Annual Return | 24 December 1991 | |
| RESOLUTIONS - N/A | 16 August 1991 | |
| CERT5 - Re-registration of a company from private to public | 16 August 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 August 1991 | |
| BS - Balance sheet | 16 August 1991 | |
| AUDR - Auditor's report | 16 August 1991 | |
| AUDS - Auditor's statement | 16 August 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 16 August 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 August 1991 | |
| MEM/ARTS - N/A | 10 August 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1990 | |
| 288 - N/A | 22 October 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| 288 - N/A | 02 November 1989 | |
| CERTNM - Change of name certificate | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| GAZ(U) - N/A | 26 August 1986 | |
| 288 - N/A | 26 August 1986 | |
| 287 - Change in situation or address of Registered Office | 26 August 1986 | |
| CERTNM - Change of name certificate | 22 August 1986 | |
| MISC - Miscellaneous document | 21 July 1986 | |
| CERTINC - N/A | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 05 March 2013 | Outstanding |
N/A |
| Guarantee & debenture | 01 August 1997 | Outstanding |
N/A |
| Mortgage debenture | 08 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 February 1992 | Fully Satisfied |
N/A |
| Debenture | 04 March 1991 | Fully Satisfied |
N/A |
