J.M. BARNFATHER LIMITED
MIDDLESBROUGH

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Company number 05362746
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of J.M. BARNFATHER LIMITED are www.jmbarnfather.co.uk, and www.j-m-barnfather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. J M Barnfather Limited is a Private Limited Company. The company registration number is 05362746. J M Barnfather Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of J M Barnfather Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . BARNFATHER, Jon Michael is a Director of the company. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARNFATHER, Jon Michael
Appointed Date: 14 February 2005
49 years old

Resigned Directors

Secretary
TEASDALE, Russell Vine
Resigned: 04 June 2010
Appointed Date: 14 February 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Jon Michael Barnfather
Notified on: 14 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

J.M. BARNFATHER LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 24 more events
25 Feb 2005
New secretary appointed
14 Feb 2005
Registered office changed on 14/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Incorporation

J.M. BARNFATHER LIMITED Charges

12 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…