THE BARNES GROUP LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9RU

Company number 01359667
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address 6 BERMUDA ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of THE BARNES GROUP LIMITED are www.thebarnesgroup.co.uk, and www.the-barnes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The Barnes Group Limited is a Private Limited Company. The company registration number is 01359667. The Barnes Group Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of The Barnes Group Limited is 6 Bermuda Road Ransomes Europark Ipswich Suffolk Ip3 9ru. . GOOSEN, John Robert is a Secretary of the company. BAILEY, Mark Nicholas is a Director of the company. BARNES, William David is a Director of the company. BRUCE, Christopher Mark is a Director of the company. FAYERS, Nicholas Carl is a Director of the company. HART, Mark Anthony is a Director of the company. MATTHEWS, Steven Gordon is a Director of the company. STEWARD, Robert Frank is a Director of the company. Secretary BARNES, William David has been resigned. Secretary BOWLES, Andrew Martin has been resigned. Secretary DANGERFIELD, Carol Jessie has been resigned. Secretary HARRISON, Anne Christine has been resigned. Secretary LITTLE, Ian has been resigned. Secretary WYER, Christopher Mark has been resigned. Director BALDRY, Peter Charles has been resigned. Director BARNES, David William has been resigned. Director BARNES, Mary Wilkie has been resigned. Director BOWLES, Andrew Martin has been resigned. Director DANGERFIELD, Carol Jessie has been resigned. Director FARNAN, Martin Stuart has been resigned. Director GREEN, Robin William has been resigned. Director HARRALL, Christopher Brian has been resigned. Director LAMBERT, Paul James has been resigned. Director PHILLIPS, Peter Frederick has been resigned. Director RUST, Kevin Andrew has been resigned. Director SCHARTAU, Conrad Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOOSEN, John Robert
Appointed Date: 04 July 2013
Director
BAILEY, Mark Nicholas
Appointed Date: 04 November 2010
59 years old
Director
BARNES, William David
Appointed Date: 01 January 2001
70 years old
Director
BRUCE, Christopher Mark
Appointed Date: 01 January 1999
62 years old
Director
FAYERS, Nicholas Carl
Appointed Date: 01 October 1992
64 years old
Director
HART, Mark Anthony
Appointed Date: 04 November 2010
61 years old
Director
MATTHEWS, Steven Gordon
Appointed Date: 24 January 2011
57 years old
Director
STEWARD, Robert Frank
Appointed Date: 01 January 1999
62 years old

Resigned Directors

Secretary
BARNES, William David
Resigned: 04 July 2013
Appointed Date: 18 April 2013
Secretary
BOWLES, Andrew Martin
Resigned: 18 June 2004
Appointed Date: 11 October 1993
Secretary
DANGERFIELD, Carol Jessie
Resigned: 11 October 1993
Secretary
HARRISON, Anne Christine
Resigned: 17 January 2012
Appointed Date: 23 January 2007
Secretary
LITTLE, Ian
Resigned: 22 March 2013
Appointed Date: 17 January 2012
Secretary
WYER, Christopher Mark
Resigned: 22 January 2007
Appointed Date: 18 June 2004
Director
BALDRY, Peter Charles
Resigned: 01 August 1998
77 years old
Director
BARNES, David William
Resigned: 19 August 1995
96 years old
Director
BARNES, Mary Wilkie
Resigned: 19 August 2001
Appointed Date: 07 September 1995
94 years old
Director
BOWLES, Andrew Martin
Resigned: 10 March 2003
Appointed Date: 01 January 2001
60 years old
Director
DANGERFIELD, Carol Jessie
Resigned: 31 December 1993
66 years old
Director
FARNAN, Martin Stuart
Resigned: 31 May 2004
Appointed Date: 01 January 2001
60 years old
Director
GREEN, Robin William
Resigned: 21 January 2011
Appointed Date: 08 January 2003
64 years old
Director
HARRALL, Christopher Brian
Resigned: 04 October 2002
Appointed Date: 03 April 2000
58 years old
Director
LAMBERT, Paul James
Resigned: 04 November 2010
78 years old
Director
PHILLIPS, Peter Frederick
Resigned: 30 June 2004
81 years old
Director
RUST, Kevin Andrew
Resigned: 31 October 1998
70 years old
Director
SCHARTAU, Conrad Roy
Resigned: 31 October 2003
Appointed Date: 01 January 2003
56 years old

Persons With Significant Control

Mr William David Barnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARNES GROUP LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 Jan 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120,000
19 Jan 2015
Full accounts made up to 30 September 2014
...
... and 132 more events
01 Jul 1986
Secretary resigned;new secretary appointed
17 Jun 1986
Director resigned
29 May 1986
Group of companies' accounts made up to 30 June 1985
09 Nov 1978
Memorandum and Articles of Association
23 Mar 1978
Certificate of incorporation

THE BARNES GROUP LIMITED Charges

23 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Satisfied on 1 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ransomes europark fronting to…
6 October 1987
Mortgage
Delivered: 17 October 1987
Status: Satisfied on 24 February 2005
Persons entitled: Lloyds Bank PLC
Description: 1) f/h property south west side of near cut west, ipswich…
17 June 1987
Single debenture
Delivered: 22 June 1987
Status: Satisfied on 24 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: William David Barnes
Description: F/H land adjacent to no. 19 tuddenham road, ipswich…
12 August 1983
Guarantee & debenture
Delivered: 2 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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