Company number 06894209
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 3 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 32
. The most likely internet sites of BARNHAMS AUTOMATION LIMITED are www.barnhamsautomation.co.uk, and www.barnhams-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Spooner Row Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnhams Automation Limited is a Private Limited Company.
The company registration number is 06894209. Barnhams Automation Limited has been working since 01 May 2009.
The present status of the company is Active. The registered address of Barnhams Automation Limited is 3 George Edwards Road Fakenham Norfolk Nr21 8nl. . EVERETT, Stephen Richard is a Director of the company. FISHER, Ian Marcus is a Director of the company. KING, Philip Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Marcus Fisher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNHAMS AUTOMATION LIMITED Events
11 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 20 more events
17 May 2010
Annual return made up to 1 May 2010 with full list of shareholders
17 May 2010
Director's details changed for Ian Marcus Fisher on 1 October 2009
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
11 Jul 2009
Director appointed ian marcus fisher
01 May 2009
Incorporation
5 August 2014
Charge code 0689 4209 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2013
Charge code 0689 4209 0002
Delivered: 4 December 2013
Status: Satisfied
on 22 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2009
Guarantee & debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…