Company number 00358490
Status Active
Incorporation Date 30 December 1939
Company Type Private Limited Company
Address C/O THE BED FACTORY, 7 BERMUDA ROAD, RANSOMES EURO PARK, IPSWICH SUFFOLK, IP3 9RU
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BARNES OF IPSWICH,LIMITED are www.barnesof.co.uk, and www.barnes-of.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-six years and two months. Barnes of Ipswich Limited is a Private Limited Company.
The company registration number is 00358490. Barnes of Ipswich Limited has been working since 30 December 1939.
The present status of the company is Active. The registered address of Barnes of Ipswich Limited is C O The Bed Factory 7 Bermuda Road Ransomes Euro Park Ipswich Suffolk Ip3 9ru. The company`s financial liabilities are £216.4k. It is £-37.37k against last year. And the total assets are £500.5k, which is £-13.74k against last year. BARNES, Peter John is a Secretary of the company. BARNES, Peter John is a Director of the company. BARNES, Wendy Jane is a Director of the company. BURROWS, Carol Doreen is a Director of the company. FARROW, Yvette Lynne is a Director of the company. FROST, Roy is a Director of the company. Director BARNES, Agnes Nancy has been resigned. Director BARNES, Ann Valerie has been resigned. Director BARNES, Audrey Evelyn has been resigned. The company operates in "Manufacture of mattresses".
barnes of Key Finiance
LIABILITIES
£216.4k
-15%
CASH
n/a
TOTAL ASSETS
£500.5k
-3%
All Financial Figures
Current Directors
Director
FROST, Roy
Appointed Date: 21 November 2006
67 years old
Resigned Directors
Persons With Significant Control
Mr Peter John Barnes
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BARNES OF IPSWICH,LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 30 November 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 91 more events
13 Dec 1986
Particulars of mortgage/charge
13 Dec 1986
Particulars of mortgage/charge
21 Jul 1986
Return made up to 02/07/86; full list of members
01 Jul 1986
Accounts for a small company made up to 21 January 1986
30 Dec 1939
Incorporation
20 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 bermuda road ipswich suffolk…
22 September 1994
Legal mortgage
Delivered: 28 September 1994
Status: Satisfied
on 31 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 bermuda road ipswich suffolk t/no…
1 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied
on 31 March 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 bermuda road,ipswich,suffolk t/n…
1 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property k/a trafalgar house,tower…
1 March 1994
Legal mortgage
Delivered: 14 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trafalgar house tower street ipswich…
1 May 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 February 1991
Legal mortgage
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 7 bermuda road ransomes park ipswich suffolk t/n sk…
8 February 1991
Legal mortgage
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 7 bermuda road ransomes park ipswich suffolk t/n sk…
11 August 1990
Third party charge
Delivered: 17 August 1990
Status: Satisfied
on 11 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…
12 December 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied
on 23 February 1991
Persons entitled: Chelsea Building Society
Description: 12-14 upper orwell street ipswich, suffolk.
12 December 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied
on 23 February 1991
Persons entitled: Chelsea Building Society
Description: Detached warehouse (formerly fire station garage) bond…