BARNES & SONS (UNDERTAKERS) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW13 7JF

Company number 00567226
Status Active
Incorporation Date 7 June 1956
Company Type Private Limited Company
Address LUDLOW HOUSE 2 LUDLOW ROAD, FELTHAM, MIDDLESEX, TW13 7JF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BARNES & SONS (UNDERTAKERS) LIMITED are www.barnessonsundertakers.co.uk, and www.barnes-sons-undertakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Sons Undertakers Limited is a Private Limited Company. The company registration number is 00567226. Barnes Sons Undertakers Limited has been working since 07 June 1956. The present status of the company is Active. The registered address of Barnes Sons Undertakers Limited is Ludlow House 2 Ludlow Road Feltham Middlesex Tw13 7jf. . LODGE, Michael is a Secretary of the company. LODGE, Andrew John is a Director of the company. LODGE, Michael James is a Director of the company. LODGE, Robert John is a Director of the company. Secretary BARNES, Roy Barry has been resigned. Secretary GOFF, Ian John has been resigned. Director BARNES, Allan Leslie George has been resigned. Director BARNES, Roy Barry has been resigned. Director LODGE, John Robert has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
LODGE, Michael
Appointed Date: 18 December 2009

Director
LODGE, Andrew John
Appointed Date: 26 July 2000
56 years old

Director
LODGE, Michael James
Appointed Date: 13 January 2004
59 years old

Director
LODGE, Robert John
Appointed Date: 26 July 2000
59 years old

Resigned Directors

Secretary
BARNES, Roy Barry
Resigned: 26 July 2000

Secretary
GOFF, Ian John
Resigned: 18 December 2009
Appointed Date: 26 July 2000

Director
BARNES, Allan Leslie George
Resigned: 26 July 2000
91 years old

Director
BARNES, Roy Barry
Resigned: 26 July 2000
84 years old

Director
LODGE, John Robert
Resigned: 30 June 2004
Appointed Date: 26 July 2000
86 years old

Persons With Significant Control

Mr Michael James Lodge
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Andrew John Lodge
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Robert John Lodge
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BARNES & SONS (UNDERTAKERS) LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 76 more events
02 Feb 1987
Full accounts made up to 30 June 1986

02 Feb 1987
Return made up to 31/12/86; full list of members

02 May 1986
Full accounts made up to 30 June 1985
02 May 1986
Return made up to 31/12/85; full list of members
06 Sep 1982
Accounts made up to 30 June 1981