Barnitts Limited

Company Name	Barnitts Limited
Company Status	Active
Company Number	00129307
Category	Private Limited Company
Incorporation Date	2 June 1913(110 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Paul Howard Thompson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(79 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rocliffe House Market Place Easingwold York YO61 3AL

Secretary Name	Colin David Brooks
Nationality	British
Status	Current
Appointed	28 December 1992(79 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	164 Moor Lane Woodthorpe York YO24 2YZ

Director Name	Mrs Sally Elizabeth Ashton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(85 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Colliergate York YO1 8BW

Director Name	Mr Christian Patrick Dominic Snowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(100 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	24/26 Colliergate York YO1 8BW

Director Name	Mrs Kerry Dawn Thompson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(100 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	24/26 Colliergate York YO1 8BW

Director Name	Mr Charles Ian Thompson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(79 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables 9 Top Lane Copmanthorpe York North Yorkshire YO23 3UH

Director Name	Mrs Patricia Ann Senior
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(79 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Balk Pocklington York YO42 2QQ

Director Name	Mrs Maureen Joyce Thompson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(79 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables 9 Top Lane Copmanthorpe York North Yorkshire YO23 3UH

Contact

Website	www.barnitts.co.uk/
Email address	[email protected]
Telephone	01904 629429
Telephone region	York

Location

Registered Address	24-26 Colliergate York YO1 8BW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

814 at £1	Paul Howard Thompson 5.92% Preference
5.9k at £1	Paul Howard Thompson 42.65% Ordinary
490 at £1	Executors Of A.w. Birch 3.56% Preference
448 at £1	Patricia Ann Senior 3.26% Preference
3.7k at £1	Patricia Ann Senior 26.80% Ordinary
350 at £1	Executors Of J.p. Birch 2.54% Preference
345 at £1	Joan Margaret Birch & Executors Of A.w. Birch 2.51% Ordinary
230 at £1	Executors Of Herbert Matthew Scaife 1.67% Ordinary
188 at £1	Richard Stuart Littlefair 1.37% Ordinary
181 at £1	Jane Alice Bennett 1.32% Ordinary
181 at £1	Sally Elizabeth Ashton 1.32% Ordinary
162 at £1	Executors Of Hazel Flawith Barnitt 1.18% Ordinary
112 at £1	Executors Of J.p. Birch 0.81% Ordinary
105 at £1	Executors Of Herbert Matthew Scaife 0.76% Preference
100 at £1	Ian D. Hewitt 0.73% Ordinary
100 at £1	Maureen Joyce Thompson 0.73% Ordinary
100 at £1	Philip A. Hewitt 0.73% Ordinary
100 at £1	Richard Stuart Littlefair 0.73% Preference
67 at £1	Jane Alice Bennett 0.49% Preference
66 at £1	Sally Elizabeth Ashton 0.48% Preference
35 at £1	Executors Of Hazel Flawith Barnitt 0.25% Preference
25 at £1	Philip A. Hewitt 0.18% Preference
1 at £1	Kerry Dawn Thompson 0.01% Management
2 at £1	Paul Howard Thompson 0.01% Management

Financials

Year	2014
Net Worth	£1,198,316
Cash	£8,022
Current Liabilities	£1,171,448

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

15 June 2022	Delivered on: 1 July 2022 Persons entitled: Lakeshield LTD Classification: A registered charge Particulars: The land tinted turquoise on the plan attached hereto at schedule 2 and contained within the freehold land at 24 to 26 (inclusive), colliergate, york, YO1 8BW as the same is registered with hm land registry under title number NYK382884 including all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof. Outstanding
1 October 2021	Delivered on: 4 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All estates or interests in any property now or subsequently owned by the borrower.. All of the borrower's intellectual property rights (including any know-how, patent, trade mark, service mark, design, business name, topographical or similar right; any copyright or other intellectual property right; any interest (including by way of licence) in any of the above; or any application for any of the aforementioned in each case whether registered or not). Outstanding
1 October 2021	Delivered on: 4 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The freehold property known as 24-26 colliergate, york, YO1 8BW forming part of freehold title number NYK382884 as shown tinted orange and hatched blue as to part on the plan attached to the legal charge.. Any intellectual property relating to any business carried on by the borrower at the property. Outstanding
31 July 2017	Delivered on: 3 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 February 2014	Delivered on: 21 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property known as 24 to 26 (inclusive) colliergate, york, t/no: NYK382884. Notification of addition to or amendment of charge. Outstanding
30 September 1993	Delivered on: 7 October 1993 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 colliergate york north yorks. Fully Satisfied
30 September 1993	Delivered on: 7 October 1993 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 colliergate york north yorks. Fully Satisfied
30 September 1993	Delivered on: 7 October 1993 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 26A and 26B colliergate york north yorks. Fully Satisfied
27 February 1930	Delivered on: 7 March 1930 Satisfied on: 14 March 1994 Persons entitled: Barclays Bank PLC Classification: Memo of deposit Secured details: All moneys etc. Particulars: 24 and 25 colliergate, york, shopo in grape lane, york, warehouse etc in garden place, hiemgate, york. Fully Satisfied

Filing History

21 February 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
24 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
18 July 2022	Director's details changed for Mrs Sally Elizabeth Ashton on 18 July 2022 (2 pages)
1 July 2022	Registration of charge 001293070009, created on 15 June 2022 (17 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
22 October 2021	Satisfaction of charge 001293070005 in full (1 page)
22 October 2021	Satisfaction of charge 001293070006 in full (1 page)
4 October 2021	Registration of charge 001293070008, created on 1 October 2021 (13 pages)
4 October 2021	Registration of charge 001293070007, created on 1 October 2021 (13 pages)
18 August 2021	Termination of appointment of Patricia Ann Senior as a director on 5 August 2021 (1 page)
18 August 2021	Termination of appointment of Maureen Joyce Thompson as a director on 5 August 2021 (1 page)
22 February 2021	Total exemption full accounts made up to 28 February 2020 (12 pages)
31 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (19 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (19 pages)
3 August 2017	Registration of charge 001293070006, created on 31 July 2017 (23 pages)
3 August 2017	Registration of charge 001293070006, created on 31 July 2017 (23 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 December 2013 GBP 13,753 (8 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 December 2013 GBP 13,753 (8 pages)
19 October 2016	Cancellation of shares. Statement of capital on 10 May 2016 GBP 13,556 (5 pages)
19 October 2016	Cancellation of shares. Statement of capital on 10 May 2016 GBP 13,556 (5 pages)
5 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
5 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 13,753 (12 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 13,753 (12 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
26 February 2015	Satisfaction of charge 3 in full (4 pages)
26 February 2015	Satisfaction of charge 3 in full (4 pages)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Director's details changed for Mr Paul Howard Thompson on 1 January 2014 (2 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,753 (12 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,753 (12 pages)
14 January 2015	Director's details changed for Mr Paul Howard Thompson on 1 January 2014 (2 pages)
14 January 2015	Director's details changed for Mr Paul Howard Thompson on 1 January 2014 (2 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 13,753 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 13,753 (4 pages)
21 February 2014	Registration of charge 001293070005 (9 pages)
21 February 2014	Registration of charge 001293070005 (9 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 13,750 (11 pages)
8 January 2014	Director's details changed for Mr Paul Howard Thompson on 1 March 2013 (2 pages)
8 January 2014	Director's details changed for Mr Paul Howard Thompson on 1 March 2013 (2 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 13,750 (11 pages)
8 January 2014	Director's details changed for Mr Paul Howard Thompson on 1 March 2013 (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Appointment of Mrs Kerry Dawn Thompson as a director (2 pages)
26 November 2013	Appointment of Mrs Kerry Dawn Thompson as a director (2 pages)
26 November 2013	Appointment of Mr Christian Patrick Dominic Snowden as a director (2 pages)
26 November 2013	Appointment of Mr Christian Patrick Dominic Snowden as a director (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
19 January 2012	Termination of appointment of Charles Thompson as a director (1 page)
19 January 2012	Termination of appointment of Charles Thompson as a director (1 page)
14 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
10 January 2011	Director's details changed for Mr Paul Howard Thompson on 29 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Paul Howard Thompson on 29 December 2010 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 January 2010	Director's details changed for Maureen Joyce Thompson on 28 December 2009 (2 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (13 pages)
15 January 2010	Director's details changed for Maureen Joyce Thompson on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Charles Ian Thompson on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Sally Elizabeth Ashton on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Charles Ian Thompson on 28 December 2009 (2 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (13 pages)
15 January 2010	Director's details changed for Patricia Ann Senior on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Paul Howard Thompson on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Sally Elizabeth Ashton on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Paul Howard Thompson on 28 December 2009 (2 pages)
15 January 2010	Director's details changed for Patricia Ann Senior on 28 December 2009 (2 pages)
24 November 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
24 November 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
12 January 2009	Return made up to 28/12/08; full list of members (13 pages)
12 January 2009	Return made up to 28/12/08; full list of members (13 pages)
12 January 2009	Director's change of particulars / sally thompson / 02/01/2008 (1 page)
12 January 2009	Director's change of particulars / sally thompson / 02/01/2008 (1 page)
26 November 2008	Accounts for a medium company made up to 28 February 2008 (18 pages)
26 November 2008	Accounts for a medium company made up to 28 February 2008 (18 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (8 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (8 pages)
20 December 2007	Full accounts made up to 28 February 2007 (21 pages)
20 December 2007	Full accounts made up to 28 February 2007 (21 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
2 January 2007	Full accounts made up to 28 February 2006 (21 pages)
2 January 2007	Full accounts made up to 28 February 2006 (21 pages)
1 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 February 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 December 2005	Full accounts made up to 28 February 2005 (19 pages)
29 December 2005	Full accounts made up to 28 February 2005 (19 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 December 2004	Full accounts made up to 28 February 2004 (21 pages)
24 December 2004	Full accounts made up to 28 February 2004 (21 pages)
23 February 2004	Return made up to 28/12/03; full list of members (13 pages)
23 February 2004	Return made up to 28/12/03; full list of members (13 pages)
29 December 2003	Full accounts made up to 28 February 2003 (21 pages)
29 December 2003	Full accounts made up to 28 February 2003 (21 pages)
2 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 2002	Full accounts made up to 28 February 2002 (23 pages)
1 December 2002	Full accounts made up to 28 February 2002 (23 pages)
16 May 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
16 May 2002	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
27 February 2002	Return made up to 28/12/01; full list of members (12 pages)
27 February 2002	Return made up to 28/12/01; full list of members (12 pages)
19 February 2002	Full accounts made up to 31 January 2001 (19 pages)
19 February 2002	Full accounts made up to 31 January 2001 (19 pages)
26 October 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 363(353) ‐ Location of register of members address changed (12 pages)
26 October 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 363(353) ‐ Location of register of members address changed (12 pages)
5 September 2000	Full accounts made up to 31 January 2000 (18 pages)
5 September 2000	Full accounts made up to 31 January 2000 (18 pages)
6 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
6 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
26 October 1999	Full accounts made up to 31 January 1999 (15 pages)
26 October 1999	Full accounts made up to 31 January 1999 (15 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Full accounts made up to 31 January 1998 (15 pages)
25 November 1998	Full accounts made up to 31 January 1998 (15 pages)
11 January 1998	Return made up to 28/12/97; no change of members (4 pages)
11 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 January 1997 (15 pages)
25 November 1997	Full accounts made up to 31 January 1997 (15 pages)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 January 1995 (13 pages)
21 November 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
12 November 1992	New director appointed (2 pages)
12 November 1992	New director appointed (2 pages)
12 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1979	Annual return made up to 15/11/79 (7 pages)
4 December 1979	Annual return made up to 15/11/79 (7 pages)
2 January 1964	Allotment of shares (3 pages)
2 January 1964	Allotment of shares (3 pages)

Barnitts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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