J M BARNES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3SU

Company number 05640123
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address C/O TIMMS SOLICITORS ST MICHAEL'S, QUEEN STREET, DERBY, DE1 3SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of J M BARNES LIMITED are www.jmbarnes.co.uk, and www.j-m-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. J M Barnes Limited is a Private Limited Company. The company registration number is 05640123. J M Barnes Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of J M Barnes Limited is C O Timms Solicitors St Michael S Queen Street Derby De1 3su. The company`s financial liabilities are £2.16k. It is £-28.87k against last year. And the total assets are £171.6k, which is £-17.57k against last year. HAMPTON, Jonathan James is a Secretary of the company. BARNES, Judith Marjorie is a Director of the company. Secretary DRURY, Neville John Girdwood has been resigned. Secretary MOFFATT, Fiona Elizabeth Campbell has been resigned. Secretary WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


j m barnes Key Finiance

LIABILITIES £2.16k
-94%
CASH n/a
TOTAL ASSETS £171.6k
-10%
All Financial Figures

Current Directors

Secretary
HAMPTON, Jonathan James
Appointed Date: 01 April 2010

Director
BARNES, Judith Marjorie
Appointed Date: 30 November 2005
54 years old

Resigned Directors

Secretary
DRURY, Neville John Girdwood
Resigned: 10 December 2009
Appointed Date: 30 November 2005

Secretary
MOFFATT, Fiona Elizabeth Campbell
Resigned: 01 April 2010
Appointed Date: 10 December 2008

Secretary
WESELBY, Lisa
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Director
HOLT, Joanna
Resigned: 30 November 2005
Appointed Date: 30 November 2005
51 years old

Persons With Significant Control

Mrs Judith Marjorie Harrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

J M BARNES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Registered office address changed from C/O Timms Solicitors St Michael's Church Queen Street Derby DE1 3SU United Kingdom to C/O Timms Solicitors St Michael's Queen Street Derby DE1 3SU on 8 September 2015
...
... and 27 more events
05 Jan 2006
Registered office changed on 05/01/06 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
05 Jan 2006
New director appointed
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation