B.Barnes & Sons,Limited

Company Name	B.Barnes & Sons,Limited
Directors	James Alfred Harrison and Anthony James Shore
Company Status	Dissolved
Company Number	00272376
Category	Private Limited Company
Incorporation Date	23 January 1933(91 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Alfred Harrison
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(62 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Paddock Hermitage Lane Holmes Chapel Cheshire CW4 1HB

Director Name	Mr Anthony James Shore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(68 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Secretary Name	Mr Anthony James Shore
Nationality	British
Status	Current
Appointed	31 October 2001(68 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Director Name	Mr John Edward Lee
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	531 Newchurch Road Rawtenstall Lancashire BB4 9HH

Director Name	Robert Cecil Schmuhl
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(58 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1991)
Role	Chairman
Correspondence Address	1 The Bothy Withnell Chorley Lancashire PR6 8AZ

Secretary Name	Mr John Edward Lee
Nationality	British
Status	Resigned
Appointed	21 June 1991(58 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	531 Newchurch Road Rawtenstall Lancashire BB4 9HH

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(62 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Secretary Name	David Walton
Nationality	British
Status	Resigned
Appointed	20 March 1995(62 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1995)
Role	Company Director
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	David Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(62 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 July 2000)
Role	Company Director
Correspondence Address	139 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SU

Director Name	David Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(62 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 July 2000)
Role	Company Director
Correspondence Address	139 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SU

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(63 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(64 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Secretary Name	Mr Douglas Malcolm Waddell
Nationality	British
Status	Resigned
Appointed	19 July 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,174,000
Gross Profit	£630,000
Net Worth	£910,000
Cash	£484,000
Current Liabilities	£1,034,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2002	Dissolved (1 page)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: abacus court 6 minshull street manchester M1 3ED (1 page)
11 January 2001	Registered office changed on 11/01/01 from: hawbank house high street cheadle cheshire SK8 1AL (1 page)
10 January 2001	Appointment of a voluntary liquidator (1 page)
10 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2001	Declaration of solvency (3 pages)
7 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Registered office changed on 25/07/00 from: lower mill the fold rawtenstall rossendale BB4 8EL (1 page)
25 July 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (3 pages)
10 July 2000	Return made up to 21/06/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1998	Auditor's resignation (1 page)
10 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Particulars of mortgage/charge (7 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
28 January 1998	Director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
10 July 1997	Return made up to 21/06/97; no change of members (8 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Return made up to 21/06/96; full list of members (6 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
15 November 1995	Return made up to 21/06/95; change of members (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
13 June 1995	Secretary resigned (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New secretary appointed;new director appointed (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
10 April 1995	Declaration of assistance for shares acquisition (12 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	Secretary resigned (2 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	New director appointed (4 pages)
23 June 1994	Return made up to 21/06/94; no change of members (4 pages)
11 May 1994	Full accounts made up to 31 December 1993 (15 pages)
28 June 1993	Return made up to 21/06/93; full list of members (5 pages)
17 June 1993	Full accounts made up to 31 December 1992 (15 pages)
20 June 1992	Return made up to 21/06/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 June 1992	Full accounts made up to 31 December 1991 (16 pages)
19 January 1992	Return made up to 21/06/91; no change of members (4 pages)
13 August 1991	Full accounts made up to 31 December 1990 (9 pages)
27 July 1990	Return made up to 21/06/90; full list of members (4 pages)
27 July 1990	Full accounts made up to 31 December 1989 (14 pages)
2 October 1989	Full accounts made up to 31 December 1988 (14 pages)
2 October 1989	Return made up to 25/05/89; full list of members (4 pages)
11 November 1988	Return made up to 12/05/88; full list of members (4 pages)
11 October 1988	Full accounts made up to 31 December 1987 (14 pages)
2 February 1988	Full accounts made up to 31 December 1986 (14 pages)
10 August 1987	Return made up to 12/05/87; full list of members (4 pages)
30 April 1986	Annual return made up to 08/04/86 (9 pages)
30 April 1986	Full accounts made up to 30 November 1985 (13 pages)

B.Barnes & Sons,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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