HAMPSHIRE BARNES LTD
WEST DRAYTON THE WOOD FLOORING SHOP LTD

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 07363546
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Gavin Mullins on 27 January 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of HAMPSHIRE BARNES LTD are www.hampshirebarnes.co.uk, and www.hampshire-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hampshire Barnes Ltd is a Private Limited Company. The company registration number is 07363546. Hampshire Barnes Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of Hampshire Barnes Ltd is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £66.71k. It is £-25.27k against last year. And the total assets are £2.85k, which is £0.81k against last year. MULLINS, Gavin is a Director of the company. Director GRADY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


hampshire barnes Key Finiance

LIABILITIES £66.71k
-28%
CASH n/a
TOTAL ASSETS £2.85k
+39%
All Financial Figures

Current Directors

Director
MULLINS, Gavin
Appointed Date: 02 September 2010
52 years old

Resigned Directors

Director
GRADY, David
Resigned: 03 September 2010
Appointed Date: 02 September 2010
57 years old

Persons With Significant Control

Mr Gavin Martin Mullins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Grady
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE BARNES LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Feb 2017
Director's details changed for Mr Gavin Mullins on 27 January 2017
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 7 more events
02 Dec 2011
Company name changed the wood flooring shop LTD\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
10 Oct 2011
Annual return made up to 2 September 2011 with full list of shareholders
11 Nov 2010
Particulars of a mortgage or charge / charge no: 1
06 Sep 2010
Termination of appointment of David Grady as a director
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPSHIRE BARNES LTD Charges

9 November 2010
Rent deposit deed
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Kougar Tool Hire Limited
Description: The rent deposit.

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