BARNES WHEEL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD
Company number 06658889
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARNES WHEEL LIMITED are www.barneswheel.co.uk, and www.barnes-wheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Barnes Wheel Limited is a Private Limited Company. The company registration number is 06658889. Barnes Wheel Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Barnes Wheel Limited is Capstone House Prospect Park Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. WILSON, John Lindley is a Director of the company. Secretary HULLEY, John Andrew has been resigned. Director Corporate Appointments Limited has been resigned. Director HULLEY, John Andrew has been resigned. Director HULLEY, Simon Charles has been resigned. Director PHOENIX, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 03 April 2015
Director
WILSON, John Lindley
Appointed Date: 03 April 2015
82 years old

Resigned Directors

Secretary
HULLEY, John Andrew
Resigned: 03 April 2015
Appointed Date: 29 July 2008
Director
Corporate Appointments Limited
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
HULLEY, John Andrew
Resigned: 03 April 2015
Appointed Date: 29 July 2008
67 years old
Director
HULLEY, Simon Charles
Resigned: 03 April 2015
Appointed Date: 29 July 2008
65 years old
Director
PHOENIX, Christopher John
Resigned: 28 July 2015
Appointed Date: 03 April 2015
75 years old

Persons With Significant Control

Suon Industrials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNES WHEEL LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
28 Jul 2015
Termination of appointment of Christopher John Phoenix as a director on 28 July 2015
...
... and 36 more events
18 Aug 2008
Director and secretary appointed john andrew hulley
18 Aug 2008
Director appointed simon charles hulley
14 Aug 2008
Appointment terminated director corporate appointments LIMITED
14 Aug 2008
Ad 29/07/08\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2008
Incorporation

BARNES WHEEL LIMITED Charges

3 April 2015
Charge code 0665 8889 0006
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
3 April 2015
Charge code 0665 8889 0005
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
3 April 2015
Charge code 0665 8889 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 2 and 3 ignite, magna way, rotherham…
5 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 29 January 2015
Persons entitled: Peter Alexander Stephens, James Alexander Stephens
Description: All that land on the west side of boothstoyd way…
14 October 2008
Legal mortgage
Delivered: 17 October 2008
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 2 and 3 ignite magna templeborough…
20 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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