Ttr Barnes Financial Services Ltd

About

Registered Number: 02048541
Date of Incorporation: 21/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 3-5 Grange Terrace, Stockton, Road, Sunderland, Tyne & Wear, SR2 7DG

 

Ttr Barnes Financial Services Ltd was setup in 1986, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERY, Richard Jonathan 01 October 2014 - 1
THURLBECK, Ernest Brian N/A 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Janette 30 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 31 October 2019
RP04AR01 - N/A 10 September 2019
RP04AR01 - N/A 10 September 2019
SH01 - Return of Allotment of shares 16 August 2019
SH01 - Return of Allotment of shares 16 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 October 2010
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 04 November 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 01 July 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
CERTNM - Change of name certificate 18 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 16 June 2001
AA - Annual Accounts 13 June 2001
225 - Change of Accounting Reference Date 12 April 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 29 September 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 29 September 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 03 April 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 27 September 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 15 September 1993
288 - N/A 01 September 1993
363a - Annual Return 18 August 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 06 October 1992
363a - Annual Return 08 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 June 1991
AA - Annual Accounts 03 June 1991
288 - N/A 17 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1990
CERTNM - Change of name certificate 30 March 1990
288 - N/A 07 March 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 02 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 April 1989
RESOLUTIONS - N/A 13 October 1988
123 - Notice of increase in nominal capital 13 October 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
288 - N/A 02 March 1988
GAZ(U) - N/A 03 March 1987
287 - Change in situation or address of Registered Office 27 January 1987
288 - N/A 27 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1987
CERTNM - Change of name certificate 11 December 1986
CERTINC - N/A 21 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links