E.A.BARNES & SONS LIMITED
STAFFS

Hellopages » Staffordshire » Lichfield » WS13 6RW

Company number 00615898
Status Active
Incorporation Date 1 December 1958
Company Type Private Limited Company
Address UNIT 5 VULCAN ROAD, LICHFIELD, STAFFS, WS13 6RW
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of E.A.BARNES & SONS LIMITED are www.eabarnessons.co.uk, and www.e-a-barnes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 6.1 miles; to Butlers Lane Rail Station is 6.9 miles; to Four Oaks Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Barnes Sons Limited is a Private Limited Company. The company registration number is 00615898. E A Barnes Sons Limited has been working since 01 December 1958. The present status of the company is Active. The registered address of E A Barnes Sons Limited is Unit 5 Vulcan Road Lichfield Staffs Ws13 6rw. . SMITH, Sarah Jane is a Secretary of the company. SMITH, Jeffrey Stephen is a Director of the company. SMITH, Sarah Jane is a Director of the company. Secretary BARNES, Ernest Albert has been resigned. Director BARNES, Emily Mabel has been resigned. Director BARNES, Ernest Albert has been resigned. Director BARNES, Jillian Margaret has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SMITH, Sarah Jane
Appointed Date: 01 January 1996

Director
SMITH, Jeffrey Stephen
Appointed Date: 10 March 1997
55 years old

Director
SMITH, Sarah Jane
Appointed Date: 24 April 1997
50 years old

Resigned Directors

Secretary
BARNES, Ernest Albert
Resigned: 01 January 1996

Director
BARNES, Emily Mabel
Resigned: 30 April 1994
103 years old

Director
BARNES, Ernest Albert
Resigned: 31 March 2009
79 years old

Director
BARNES, Jillian Margaret
Resigned: 31 March 2009
77 years old

Persons With Significant Control

Mrs Sarah Jane Smith
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Mr Jeffrey Stephen Smith
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

E.A.BARNES & SONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10,000

26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000

...
... and 66 more events
31 Jan 1989
Return made up to 31/10/88; full list of members

23 Nov 1988
Full accounts made up to 30 April 1987

02 Nov 1987
Return made up to 31/07/87; full list of members

08 Jul 1987
Accounts for a small company made up to 30 April 1986

22 Sep 1986
Return made up to 30/04/86; full list of members

E.A.BARNES & SONS LIMITED Charges

27 October 2011
Legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a friary house, vulcan road, lichfield t/no…
30 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 13 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…