SANFORD BARNES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 04293757
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Rachel Barnes as a secretary on 25 January 2017; Termination of appointment of Bernard James Sanford Cupples as a secretary on 25 January 2017. The most likely internet sites of SANFORD BARNES LIMITED are www.sanfordbarnes.co.uk, and www.sanford-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sanford Barnes Limited is a Private Limited Company. The company registration number is 04293757. Sanford Barnes Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Sanford Barnes Limited is 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. . BARNES, Rachel is a Secretary of the company. BARNES, Richard is a Director of the company. SANFORD CUPPLES, Bernard James is a Director of the company. SANFORD-CUPPLES, Louise Suzanne is a Director of the company. Secretary SANFORD CUPPLES, Bernard James has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNES, Rachel
Appointed Date: 25 January 2017

Director
BARNES, Richard
Appointed Date: 25 September 2001
46 years old

Director
SANFORD CUPPLES, Bernard James
Appointed Date: 25 September 2001
78 years old

Director
SANFORD-CUPPLES, Louise Suzanne
Appointed Date: 28 June 2012
62 years old

Resigned Directors

Secretary
SANFORD CUPPLES, Bernard James
Resigned: 25 January 2017
Appointed Date: 25 September 2001

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Bernard James Sanford Cupples
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANFORD BARNES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Appointment of Mrs Rachel Barnes as a secretary on 25 January 2017
26 Jan 2017
Termination of appointment of Bernard James Sanford Cupples as a secretary on 25 January 2017
07 Nov 2016
Confirmation statement made on 25 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
07 May 2002
Accounting reference date extended from 30/09/02 to 31/12/02
07 May 2002
Ad 19/04/02--------- £ si 78@1=78 £ ic 2/80
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
25 Sep 2001
Incorporation

SANFORD BARNES LIMITED Charges

31 May 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…