I.A. BARNES & CO., LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 01654903
Status Active
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 11,000 . The most likely internet sites of I.A. BARNES & CO., LIMITED are www.iabarnesco.co.uk, and www.i-a-barnes-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. I A Barnes Co Limited is a Private Limited Company. The company registration number is 01654903. I A Barnes Co Limited has been working since 29 July 1982. The present status of the company is Active. The registered address of I A Barnes Co Limited is Euro House 1394 High Road London N20 9yz. . SACRE, Nicola Jane is a Secretary of the company. BARNES, Patricia Anne is a Director of the company. BLOOMFIELD, Amanda Claire is a Director of the company. Secretary BARNES, Patricia Anne has been resigned. Director BARNES, Ian Alex has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SACRE, Nicola Jane
Appointed Date: 28 May 2004

Director

Director
BLOOMFIELD, Amanda Claire
Appointed Date: 28 May 2004
59 years old

Resigned Directors

Secretary
BARNES, Patricia Anne
Resigned: 28 May 2004

Director
BARNES, Ian Alex
Resigned: 14 November 2014
84 years old

Persons With Significant Control

Mrs Patricia Barnes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Amanda Bloomfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

I A Barnes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I.A. BARNES & CO., LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,000

03 Jun 2015
Director's details changed for Mrs Amanda Claire Barnes on 1 May 2015
18 Mar 2015
Termination of appointment of Ian Alex Barnes as a director on 14 November 2014
...
... and 71 more events
19 Aug 1987
Accounts for a small company made up to 30 September 1986

19 Aug 1987
Return made up to 20/07/87; full list of members

20 Aug 1986
Return made up to 23/06/86; full list of members

19 Jul 1986
Accounts for a small company made up to 30 September 1985

29 Jul 1982
Incorporation

I.A. BARNES & CO., LIMITED Charges

15 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: I.a, Barnes Holdings Limited
Description: Fixed and floating charges over the undertaking and all…