I A BARNES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 03781610
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 11,011 ; Total exemption full accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of I A BARNES HOLDINGS LIMITED are www.iabarnesholdings.co.uk, and www.i-a-barnes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. I A Barnes Holdings Limited is a Private Limited Company. The company registration number is 03781610. I A Barnes Holdings Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of I A Barnes Holdings Limited is Euro House 1394 High Road London N20 9yz. . BARNES, Patricia Anne is a Secretary of the company. 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARNES, Ian Alex has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNES, Patricia Anne
Appointed Date: 02 June 1999
Secretary
SACRE, Nicola Jane
Appointed Date: 01 March 2011
Director
BARNES, Patricia Anne
Appointed Date: 02 June 1999
83 years old
Director
BLOOMFIELD, Amanda Claire
Appointed Date: 01 March 2011
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
BARNES, Ian Alex
Resigned: 14 November 2014
Appointed Date: 02 June 1999
84 years old

I A BARNES HOLDINGS LIMITED Events

09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 11,011
17 Feb 2016
Total exemption full accounts made up to 30 September 2015
20 Jan 2016
Change of share class name or designation
20 Jan 2016
Statement of company's objects
20 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ssection 175 04/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
16 Sep 1999
Ad 12/07/99--------- £ si 10000@1=10000 £ si [email protected]=1000 £ ic 10/11010
05 Jul 1999
Ad 08/06/99--------- £ si 8@1=8 £ si [email protected]=1 £ ic 1/10
05 Jul 1999
Accounting reference date extended from 30/06/00 to 30/09/00
14 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

I A BARNES HOLDINGS LIMITED Charges

18 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Ian Alex Barnes
Description: Goodwill and book and other debts. Undertaking and all…

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