Company number 00597642
Status Active
Incorporation Date 22 January 1958
Company Type Private Limited Company
Address 13 HIGH STREET, NESTON, WIRRAL, CH64 9TS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 15,000
. The most likely internet sites of W.B.BARNES(NESTON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. W B Barnes Neston Limited is a Private Limited Company.
The company registration number is 00597642. W B Barnes Neston Limited has been working since 22 January 1958.
The present status of the company is Active. The registered address of W B Barnes Neston Limited is 13 High Street Neston Wirral Ch64 9ts. The company`s financial liabilities are £16.27k. It is £-18.58k against last year. The cash in hand is £14.08k. It is £4.05k against last year. And the total assets are £290.15k, which is £270.88k against last year. BARNES, Clive Mitchell is a Secretary of the company. BARNES, Clive Mitchell is a Director of the company. BARNES, Elaine Lily is a Director of the company. Director BARNES, William Bertie has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Key Finiance
LIABILITIES
£16.27k
-54%
CASH
£14.08k
+40%
TOTAL ASSETS
£290.15k
+1405%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
W.B.BARNES(NESTON)LIMITED Events
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
05 Nov 2015
Registration of charge 005976420014, created on 2 November 2015
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
30 Oct 1987
Return made up to 21/09/87; full list of members
02 Oct 1986
Declaration of satisfaction of mortgage/charge
09 Sep 1986
Particulars of mortgage/charge
30 Apr 1986
Full accounts made up to 31 January 1986
30 Apr 1986
Return made up to 09/04/86; full list of members
2 November 2015
Charge code 0059 7642 0014
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3A earle drive parkgate wirral t/no CH639563…
14 January 2013
Deed of legal mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13/15 high street neston wirral all plant and machinery and…
14 January 2013
Legal mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12/12A banks road west kirby wirral and all plant and…
26 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 18 olive drive,neston CH64 9PP; ch…
26 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold property known as 22 pensby rd,heswall,wirral CH60…
19 June 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied
on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: 13/15 high street neston south wirral cheshire.
19 June 1998
Legal charge
Delivered: 29 June 1998
Status: Satisfied
on 18 November 2004
Persons entitled: Barclays Bank PLC
Description: 22/22A pensby road heswell wirral merseyside t/n-MS139541.
2 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied
on 18 November 2004
Persons entitled: The Royal Bank of Scotland,
Description: F/H land & building k/a 22 pensby road, heswall wirral…
3 July 1985
Legal charge
Delivered: 6 July 1985
Status: Satisfied
on 18 November 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 15B high street neston ellesmere part cheshire title no…
3 July 1985
Legal charge
Delivered: 6 July 1985
Status: Satisfied
on 18 November 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 13/15 high street neston ellesmere part cheshire…
18 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 22 pensby road wirral title no. Ms 139541.
9 February 1981
Legal charge
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 15B high street, neston, south…
23 December 1980
Legal charge
Delivered: 2 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 22 pensby road, heswall, wirral, merseyside.
23 July 1980
Mortgage
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments & premises being:- 13/15 high…