BARNES BROS. (FLEETWOOD) ELECTRICAL LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 01191618
Status Liquidation
Incorporation Date 26 November 1974
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21 ; Statement of affairs with form 4.19. The most likely internet sites of BARNES BROS. (FLEETWOOD) ELECTRICAL LIMITED are www.barnesbrosfleetwoodelectrical.co.uk, and www.barnes-bros-fleetwood-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Barnes Bros Fleetwood Electrical Limited is a Private Limited Company. The company registration number is 01191618. Barnes Bros Fleetwood Electrical Limited has been working since 26 November 1974. The present status of the company is Liquidation. The registered address of Barnes Bros Fleetwood Electrical Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. The company`s financial liabilities are £24.22k. It is £17.3k against last year. The cash in hand is £59.07k. It is £21.27k against last year. And the total assets are £214.42k, which is £11.67k against last year. BARNES, Andrew David is a Director of the company. Secretary BARNES, Kenneth David has been resigned. Director BARNES, Kenneth David has been resigned. Director BARNES, Peter Neville has been resigned. Director BARNES, Richard has been resigned. Director BURROUGH, Daniel Robert has been resigned. The company operates in "Electrical installation".


barnes bros. (fleetwood) electrical Key Finiance

LIABILITIES £24.22k
+249%
CASH £59.07k
+56%
TOTAL ASSETS £214.42k
+5%
All Financial Figures

Current Directors

Director
BARNES, Andrew David
Appointed Date: 13 April 2000
63 years old

Resigned Directors

Secretary
BARNES, Kenneth David
Resigned: 16 January 2017
Director
BARNES, Kenneth David
Resigned: 16 January 2017
Appointed Date: 26 November 1974
77 years old
Director
BARNES, Peter Neville
Resigned: 27 April 2010
Appointed Date: 26 November 1974
87 years old
Director
BARNES, Richard
Resigned: 16 January 2017
Appointed Date: 24 March 2015
52 years old
Director
BURROUGH, Daniel Robert
Resigned: 18 January 2017
Appointed Date: 03 August 2011
45 years old

Persons With Significant Control

Mr Kenneth David Barnes
Notified on: 29 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew David Barnes
Notified on: 29 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNES BROS. (FLEETWOOD) ELECTRICAL LIMITED Events

31 Mar 2017
Appointment of a voluntary liquidator
31 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21
31 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 22 March 2017
21 Feb 2017
Termination of appointment of Kenneth David Barnes as a secretary on 16 January 2017
...
... and 71 more events
19 May 1988
Return made up to 19/04/88; full list of members
19 May 1988
Accounts for a small company made up to 31 January 1987
08 Apr 1987
Accounts for a small company made up to 31 January 1986
08 Apr 1987
Return made up to 17/04/87; full list of members
28 Nov 1974
Incorporation

BARNES BROS. (FLEETWOOD) ELECTRICAL LIMITED Charges

3 June 1985
Debenture
Delivered: 7 June 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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