Company number 04921186
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 102 NEW GREEN INDUSTRIAL ESTATE, NORWICH ROAD, WATTON, NORFOLK, IP25 6JU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10890 - Manufacture of other food products n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARNIES FOODS LIMITED are www.barniesfoods.co.uk, and www.barnies-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Eccles Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnies Foods Limited is a Private Limited Company.
The company registration number is 04921186. Barnies Foods Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Barnies Foods Limited is 102 New Green Industrial Estate Norwich Road Watton Norfolk Ip25 6ju. . JENNER, Doreen is a Director of the company. Secretary UNDERWOOD, Amanda Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENNER, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
JENNER, Richard
Resigned: 27 August 2014
Appointed Date: 03 October 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mrs Doreen Jenner
Notified on: 2 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BARNIES FOODS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
27 Oct 2003
Director resigned
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
03 Oct 2003
Incorporation
31 August 2011
Mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 newgreen industrial estate nowich road watton…
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 102 norwich road watton brackland norfolk…