F G BARNES (MAIDSTONE) LIMITED
GUILDFORD STEVTON (NO.249) LIMITED

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Company number 04548410
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address C/O F G BARNES, SLYFIELD GREEN, GUILDFORD, GU1 1RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of F G BARNES (MAIDSTONE) LIMITED are www.fgbarnesmaidstone.co.uk, and www.f-g-barnes-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. F G Barnes Maidstone Limited is a Private Limited Company. The company registration number is 04548410. F G Barnes Maidstone Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of F G Barnes Maidstone Limited is C O F G Barnes Slyfield Green Guildford Gu1 1rt. . MARSHALL, Derrick Roger is a Secretary of the company. BARNES, Douglas Graham is a Director of the company. Secretary BARNES, Douglas Graham has been resigned. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Derrick Roger
Appointed Date: 31 October 2003
Director
BARNES, Douglas Graham
Appointed Date: 10 June 2003
81 years old

Resigned Directors

Secretary
BARNES, Douglas Graham
Resigned: 31 October 2003
Appointed Date: 10 June 2003
Nominee Secretary
BAXTER, Richard Alistair
Resigned: 10 June 2003
Appointed Date: 30 September 2002
Nominee Director
BAXTER, Richard Alistair
Resigned: 10 June 2003
Appointed Date: 30 September 2002
63 years old
Director
SYSON, Keith Gordon
Resigned: 10 June 2003
Appointed Date: 30 September 2002
58 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 18 April 2013
Appointed Date: 23 January 2004
Director
MOTORS SECRETARIES LIMITED
Resigned: 18 April 2013
Appointed Date: 23 January 2004

Persons With Significant Control

Fg Barnes & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F G BARNES (MAIDSTONE) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Total exemption full accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 54 more events
15 Jun 2003
Accounting reference date extended from 30/09/03 to 31/12/03
15 Jun 2003
Director resigned
15 Jun 2003
Secretary resigned;director resigned
10 Dec 2002
Company name changed stevton (no.249) LIMITED\certificate issued on 10/12/02
30 Sep 2002
Incorporation

F G BARNES (MAIDSTONE) LIMITED Charges

31 July 2013
Charge code 0454 8410 0003
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
23 January 2004
Floating charge on used vehicles
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation
Description: Any used vehicles and/or the proceeds of sale and all…
14 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 4 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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