D.R BARNES & SONS LTD
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 04079232
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of D.R BARNES & SONS LTD are www.drbarnessons.co.uk, and www.d-r-barnes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. D R Barnes Sons Ltd is a Private Limited Company. The company registration number is 04079232. D R Barnes Sons Ltd has been working since 27 September 2000. The present status of the company is Active. The registered address of D R Barnes Sons Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. . COPPLETHWAITE, Alan John is a Secretary of the company. BARNES, David Richard is a Director of the company. BARNES, Lisa Marie is a Director of the company. BARNES, Mavis Patricia is a Director of the company. BARNES, Simon David is a Director of the company. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
COPPLETHWAITE, Alan John
Appointed Date: 10 April 2007
Director
BARNES, David Richard
Appointed Date: 27 September 2000
78 years old
Director
BARNES, Lisa Marie
Appointed Date: 15 July 2014
46 years old
Director
BARNES, Mavis Patricia
Appointed Date: 27 September 2000
81 years old
Director
BARNES, Simon David
Appointed Date: 27 September 2000
51 years old

Resigned Directors

Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 27 September 2000
Secretary
SMITH, John Harvey
Resigned: 10 April 2007
Appointed Date: 01 March 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mrs Lisa Marie Barnes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Barnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.R BARNES & SONS LTD Events

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 38 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

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