BARNES & HICKS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 04823424
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS, ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Angela Maria Cullen as a secretary on 12 August 2016. The most likely internet sites of BARNES & HICKS LIMITED are www.barneshicks.co.uk, and www.barnes-hicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Barnes Hicks Limited is a Private Limited Company. The company registration number is 04823424. Barnes Hicks Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Barnes Hicks Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £43.25k. It is £20.26k against last year. The cash in hand is £0.31k. It is £-0.05k against last year. And the total assets are £90.15k, which is £17.24k against last year. CULLEN, Angela Maria is a Secretary of the company. BARNES, Raymond Edward is a Director of the company. Secretary BARNES, Lynn Susan has been resigned. Secretary HICKS, Graham Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICKS, Graham Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


barnes & hicks Key Finiance

LIABILITIES £43.25k
+88%
CASH £0.31k
-15%
TOTAL ASSETS £90.15k
+23%
All Financial Figures

Current Directors

Secretary
CULLEN, Angela Maria
Appointed Date: 12 August 2016
Director
BARNES, Raymond Edward
Appointed Date: 07 July 2003
63 years old

Resigned Directors

Secretary
BARNES, Lynn Susan
Resigned: 12 August 2016
Appointed Date: 07 March 2007
Secretary
HICKS, Graham Brian
Resigned: 07 March 2007
Appointed Date: 07 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
HICKS, Graham Brian
Resigned: 25 April 2007
Appointed Date: 07 July 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Raymond Edward Barnes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BARNES & HICKS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 7 July 2016 with updates
06 Sep 2016
Appointment of Angela Maria Cullen as a secretary on 12 August 2016
22 Aug 2016
Termination of appointment of Lynn Susan Barnes as a secretary on 12 August 2016
22 Aug 2016
Director's details changed for Raymond Edward Barnes on 12 August 2016
...
... and 33 more events
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed;new director appointed
07 Jul 2003
Incorporation

BARNES & HICKS LIMITED Charges

6 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARNES & ELLIOTT LIMITED BARNES & FADDEN LTD BARNES & HOGAN (UK) AGENCY LTD BARNES & HOMES LIMITED BARNES & JONES LIMITED BARNES & LIDDIARD ELECTRICAL CONTRACTORS LIMITED BARNES & LOMAX LIMITED