BARNES WOODFIELD LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA13 0XB

Company number 05104735

Status Active

Incorporation Date 19 April 2004

Company Type Private Limited Company

Address GREENACRES HENLEY STREET, LUDDESDOWN, GRAVESEND, KENT, DA13 0XB

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of BARNES WOODFIELD LIMITED are www.barneswoodfield.co.uk, and www.barnes-woodfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chatham Rail Station is 5.5 miles; to Barming Rail Station is 7.4 miles; to Grays Rail Station is 7.4 miles; to Stanford-le-Hope Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Woodfield Limited is a Private Limited Company. The company registration number is 05104735. Barnes Woodfield Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Barnes Woodfield Limited is Greenacres Henley Street Luddesdown Gravesend Kent Da13 0xb. . GILLIAN MAY, Barnes is a Secretary of the company. BARNES, David John is a Director of the company. BARNES, Gillian May is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

GILLIAN MAY, Barnes

Appointed Date: 19 April 2004

Director

BARNES, David John

Appointed Date: 19 April 2004
68 years old

Director

BARNES, Gillian May

Appointed Date: 23 April 2014
68 years old

Persons With Significant Control

Mr David John Barnes

Notified on: 19 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian May Barnes

Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNES WOODFIELD LIMITED Events

21 Apr 2017

Confirmation statement made on 19 April 2017 with updates

19 Jan 2017

Total exemption full accounts made up to 30 April 2016

11 May 2016

Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11

GBP 1,000

13 Jan 2016

Total exemption small company accounts made up to 30 April 2015

13 May 2015

Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13

GBP 1,000

...

... and 25 more events

18 Apr 2006

Registered office changed on 18/04/06 from: selectron house, unit a jenkins dale industrial esta, chatham kent ME4 5RD

02 Nov 2005

Total exemption small company accounts made up to 30 April 2005

05 May 2005

Return made up to 19/04/05; full list of members

28 May 2004

Particulars of mortgage/charge

19 Apr 2004

Incorporation

BARNES WOODFIELD LIMITED Charges

30 November 2009

Mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 28 falcon old gloucester street london t/no:NGL837075…

26 May 2004

Debenture
Delivered: 28 May 2004
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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