F.G. BARNES & SONS LIMITED
GUILDFORD F.G.BARNES & SONS,LIMITED

Hellopages » Surrey » Guildford » GU1 1RT
Company number 00320732
Status Active
Incorporation Date 16 November 1936
Company Type Private Limited Company
Address C/O F G BARNES, SLYFIELD GREEN, GUILDFORD, GU1 1RT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 9,500 . The most likely internet sites of F.G. BARNES & SONS LIMITED are www.fgbarnessons.co.uk, and www.f-g-barnes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. F G Barnes Sons Limited is a Private Limited Company. The company registration number is 00320732. F G Barnes Sons Limited has been working since 16 November 1936. The present status of the company is Active. The registered address of F G Barnes Sons 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. WARAN, Bala is a Director of the company. Secretary BARNES, Diana Frances has been resigned. Secretary BARNES, Douglas Graham has been resigned. Director BARNES, Percy Douglas has been resigned. Director INSCOE, Adrian Guy has been resigned. Director WALKER, Robert Peter has been resigned. Director WITTEN, Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MARSHALL, Derrick Roger
Appointed Date: 26 June 2009

Director

Director
WARAN, Bala
Appointed Date: 12 March 2014
67 years old

Resigned Directors

Secretary
BARNES, Diana Frances
Resigned: 27 March 1994

Secretary
BARNES, Douglas Graham
Resigned: 26 June 2009
Appointed Date: 28 March 1994

Director
BARNES, Percy Douglas
Resigned: 18 September 1997
119 years old

Director
INSCOE, Adrian Guy
Resigned: 27 August 2009
Appointed Date: 02 May 1997
65 years old

Director
WALKER, Robert Peter
Resigned: 01 October 2003
Appointed Date: 30 October 2001
88 years old

Director
WITTEN, Roger
Resigned: 22 May 1993
80 years old

Persons With Significant Control

Mr Douglas Graham Barnes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.G. BARNES & SONS LIMITED Events

28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 9,500

28 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 9,500

...
... and 121 more events
27 Sep 1984
Accounts made up to 31 December 1983
27 Sep 1982
Accounts made up to 31 December 1981
02 Mar 1981
Accounts made up to 31 December 1979
27 Jun 1979
Accounts made up to 31 December 1977
02 Mar 1977
Accounts made up to 31 December 1975

F.G. BARNES & SONS LIMITED Charges

18 March 2014
Charge code 0032 0732 0028
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being 29 (formerly known…
18 March 2014
Charge code 0032 0732 0027
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land on the east…
18 March 2014
Charge code 0032 0732 0026
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being land and buildings…
18 March 2014
Charge code 0032 0732 0025
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being unit 1, 44 dolphin…
31 July 2013
Charge code 0032 0732 0024
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
6 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H moorfield road slyfield industrial estate guildford…
20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H walnut tree close guildford surrey t/n SY630849, with…
20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H station road theale berkshire t/n BK252969, with the…
18 April 2008
Legal mortgage
Delivered: 19 April 2008
Status: Satisfied on 12 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 16 chancerygate business centre…
16 May 1996
Legal charge
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: General Motors Acceptances Corporation (UK) PLC
Description: All used motor vehicles from time to time and all moneys…
8 February 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 31 May 2014
Persons entitled: Midland Bank PLC
Description: 44 dolphin road shoreham by sea west sussex any shares or…
28 November 1995
Fixed and floating charge
Delivered: 6 December 1995
Status: Satisfied on 4 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Legal mortgage
Delivered: 2 December 1995
Status: Satisfied on 15 September 2009
Persons entitled: Midland Bank PLC
Description: Ockford motor works,godalming,surrey with all…
28 November 1995
Legal mortgage
Delivered: 2 December 1995
Status: Satisfied on 31 May 2014
Persons entitled: Midland Bank PLC
Description: Land on the north east side of station rd,theale,berkshire…
28 November 1995
Legal mortgage
Delivered: 2 December 1995
Status: Satisfied on 31 May 2014
Persons entitled: Midland Bank PLC
Description: Guildford engineering training centre,slyfield industrial…
28 November 1995
Legal mortgage
Delivered: 2 December 1995
Status: Satisfied on 31 May 2014
Persons entitled: Midland Bank PLC
Description: Land/blds on north side of moorfield rd,slyfield industrial…
19 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 12 March 2014
Persons entitled: Midland Bank PLC
Description: Property k/a 15 guildford road woking surrey. Together with…
5 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied on 21 March 2014
Persons entitled: Midland Bank PLC
Description: 15, guildford rd., Woking, surrey.
2 June 1981
Legal charge
Delivered: 5 June 1981
Status: Satisfied on 9 February 1999
Persons entitled: Midland Bank LTD
Description: F/H ockford motor works, portsmouth road, godalming, surrey.
15 February 1973
Legal mortgage
Delivered: 21 February 1973
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank LTD
Description: F/H land with garage workshops at portsmouth road…
20 September 1972
Legal charge
Delivered: 25 September 1972
Status: Satisfied on 9 February 1999
Persons entitled: The Chase Manhattan Bank (N.A)
Description: 2 acres with-buildings erected on. Site at slyfield…
25 August 1970
Further charge
Delivered: 27 August 1970
Status: Satisfied on 11 March 2006
Persons entitled: Esso Petroleum Co. LTD
Description: All that the freehold property comprised in a mortgage…
9 June 1970
Legal mortgage
Delivered: 18 June 1970
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: Ockford motor works, godalming.
24 February 1965
Mortgage
Delivered: 2 March 1965
Status: Satisfied on 11 March 2006
Persons entitled: Esso Petroleum Company LTD.
Description: Freehold: ockford road garage, portsmouth road, godalming…
9 February 1965
Legal charge
Delivered: 17 February 1965
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: Premises at portsmouth road, godalming, surrey.
10 September 1953
Legal charge
Delivered: 17 September 1953
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank LTD
Description: Freehold:- woodbridge garage, by pass rd. Woodbridge hill…
27 January 1937
Legal charge
Delivered: 3 February 1937
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank LTD
Description: Freehold:- woodbridge garage, bypass rd. Woodbridge hill…
27 January 1937
Legal charge
Delivered: 3 February 1937
Status: Satisfied on 11 March 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold:- ockford motor works, ockford rd. Godalming.