RAY BARNES ENGINEERING LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 04080516
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LANCASHIRE, LA1 1RH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAY BARNES ENGINEERING LIMITED are www.raybarnesengineering.co.uk, and www.ray-barnes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ray Barnes Engineering Limited is a Private Limited Company. The company registration number is 04080516. Ray Barnes Engineering Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Ray Barnes Engineering Limited is 95 King Street Lancaster Lancashire La1 1rh. . BARNES, Karen is a Secretary of the company. BARNES, Graham Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARNES, Karen
Appointed Date: 29 September 2000
Director
BARNES, Graham Thomas
Appointed Date: 29 September 2000
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mr Graham Thomas Barnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY BARNES ENGINEERING LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
29 Sep 2000
Incorporation

RAY BARNES ENGINEERING LIMITED Charges

30 April 2013
Charge code 0408 0516 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 gatebeck business park gatebeck kendal t/no…
21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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