L.E.BARNES AND SONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0QG

Company number 00703194
Status Active
Incorporation Date 13 September 1961
Company Type Private Limited Company
Address ROXHILL MANOR FARM, MARSTON MORETEYNE, BEDFORD, MK43 0QG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of L.E.BARNES AND SONS LIMITED are www.lebarnesandsons.co.uk, and www.l-e-barnes-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Bedford Rail Station is 5.6 miles; to Bedford St Johns Rail Station is 5.7 miles; to Flitwick Rail Station is 6.3 miles; to Fenny Stratford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L E Barnes and Sons Limited is a Private Limited Company. The company registration number is 00703194. L E Barnes and Sons Limited has been working since 13 September 1961. The present status of the company is Active. The registered address of L E Barnes and Sons Limited is Roxhill Manor Farm Marston Moreteyne Bedford Mk43 0qg. . BARNES, Christine Mary is a Secretary of the company. BARNES, Anthony Robert is a Director of the company. BARNES, Christine Mary is a Director of the company. BARNES, Robert James is a Director of the company. Secretary BARNES, Anthony Robert has been resigned. Director BARNES, Michael Leonard has been resigned. Director BARNES, Ruth Irene has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BARNES, Christine Mary
Appointed Date: 02 April 2003
Director
BARNES, Anthony Robert

85 years old
Director
BARNES, Christine Mary
Appointed Date: 29 July 2005
82 years old
Director
BARNES, Robert James
Appointed Date: 02 April 2003
59 years old

Resigned Directors

Secretary
BARNES, Anthony Robert
Resigned: 02 April 2003
Director
BARNES, Michael Leonard
Resigned: 02 April 2003
83 years old
Director
BARNES, Ruth Irene
Resigned: 14 September 1997
114 years old

Persons With Significant Control

Mr Robert James Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Barnes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Barnes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.E.BARNES AND SONS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Change of share class name or designation
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,600
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
06 Oct 1988
Return made up to 16/09/88; full list of members
08 Jan 1988
Accounts for a small company made up to 31 October 1986
08 Jan 1988
Return made up to 04/12/87; full list of members
18 Nov 1986
Accounts for a small company made up to 31 October 1985
18 Nov 1986
Return made up to 14/11/86; full list of members

L.E.BARNES AND SONS LIMITED Charges

29 April 2013
Charge code 0070 3194 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Mortgage deed
Delivered: 4 April 2003
Status: Satisfied on 23 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being roxhill manor farm marston…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 23 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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