BARN GLASS GROUP LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 00797439
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 . The most likely internet sites of BARN GLASS GROUP LIMITED are www.barnglassgroup.co.uk, and www.barn-glass-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eight months. Barn Glass Group Limited is a Private Limited Company. The company registration number is 00797439. Barn Glass Group Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of Barn Glass Group Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. The company`s financial liabilities are £368.35k. It is £-69.27k against last year. The cash in hand is £261.3k. It is £17.09k against last year. And the total assets are £457.86k, which is £-70.83k against last year. DELAICHE, Yvonne Muriel is a Secretary of the company. DELAICHE, Mark Thomas is a Director of the company. DELAICHE, Mary is a Director of the company. DELAICHE, Michael Thomas is a Director of the company. DELAICHE, Stephen Peter Michael is a Director of the company. Secretary DELAICHE, Michael Thomas has been resigned. Director DELAICHE, Peter Clacy has been resigned. The company operates in "Painting".


barn glass group Key Finiance

LIABILITIES £368.35k
-16%
CASH £261.3k
+6%
TOTAL ASSETS £457.86k
-14%
All Financial Figures

Current Directors

Secretary
DELAICHE, Yvonne Muriel
Appointed Date: 10 November 1992
Director
DELAICHE, Mark Thomas
Appointed Date: 23 February 2009
60 years old
Director
DELAICHE, Mary
Appointed Date: 07 December 1992
83 years old
Director
DELAICHE, Michael Thomas

88 years old
Director
DELAICHE, Stephen Peter Michael
Appointed Date: 23 February 2009
58 years old

Resigned Directors

Secretary
DELAICHE, Michael Thomas
Resigned: 10 November 1992
Director
DELAICHE, Peter Clacy
Resigned: 24 November 1992
85 years old

Persons With Significant Control

Michael Thomas Delaiche
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Delaiche
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARN GLASS GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5,000
...
... and 59 more events
16 Jan 1989
Return made up to 28/12/88; no change of members
05 Jan 1988
Group accounts for a small company made up to 31 March 1987
05 Jan 1988
Return made up to 16/12/87; full list of members
03 Feb 1987
Group of companies' accounts made up to 31 March 1986
03 Feb 1987
Annual return made up to 14/01/87

BARN GLASS GROUP LIMITED Charges

27 July 1984
Legal mortgage
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7, sandiford road, sutton, surrey and/or the proceeds of…
30 November 1965
Charge of whole
Delivered: 9 December 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land on the north west side of marshall road, eastbourne.

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