BARNS4BUSINESS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 04360246
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 89B YARMOUTH ROAD, NORWICH, NR7 0HF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARNS4BUSINESS LIMITED are www.barns4business.co.uk, and www.barns4business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Barns4business Limited is a Private Limited Company. The company registration number is 04360246. Barns4business Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Barns4business Limited is 89b Yarmouth Road Norwich Nr7 0hf. The company`s financial liabilities are £103.87k. It is £50.4k against last year. The cash in hand is £27.84k. It is £-11.15k against last year. And the total assets are £298.94k, which is £176.48k against last year. KLUCZNYK, Marco is a Director of the company. Secretary FRANKS, Janette has been resigned. Secretary KNOWLES, Paul Jeremy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CATOR, Henry Greville has been resigned. Director HASWELL, Alexandra has been resigned. Director KNOWLES, Paul Jeremy has been resigned. Director ROLL, Derek James has been resigned. Director ROWE, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


barns4business Key Finiance

LIABILITIES £103.87k
+94%
CASH £27.84k
-29%
TOTAL ASSETS £298.94k
+144%
All Financial Figures

Current Directors

Director
KLUCZNYK, Marco
Appointed Date: 01 March 2015
45 years old

Resigned Directors

Secretary
FRANKS, Janette
Resigned: 05 April 2012
Appointed Date: 23 May 2007

Secretary
KNOWLES, Paul Jeremy
Resigned: 23 May 2007
Appointed Date: 25 January 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Director
CATOR, Henry Greville
Resigned: 05 April 2012
Appointed Date: 25 January 2002
69 years old

Director
HASWELL, Alexandra
Resigned: 28 February 2012
Appointed Date: 01 January 2011
45 years old

Director
KNOWLES, Paul Jeremy
Resigned: 23 May 2007
Appointed Date: 25 January 2002
68 years old

Director
ROLL, Derek James
Resigned: 30 September 2010
Appointed Date: 16 October 2009
75 years old

Director
ROWE, Paul
Resigned: 01 March 2015
Appointed Date: 05 April 2012
53 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Michael Christophi
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BARNS4BUSINESS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with no updates
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
25 Jan 2002
Incorporation

BARNS4BUSINESS LIMITED Charges

18 November 2009
Debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…