GODFREY BARNARD LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 8JA

Company number 04643889
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 23 2B FORUM SHOPPING CENTRE, HIGH STREET WEST, WALLSEND, TYNE & WEAR, NE28 8JA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of GODFREY BARNARD LIMITED are www.godfreybarnard.co.uk, and www.godfrey-barnard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dunston Rail Station is 5 miles; to Cramlington Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godfrey Barnard Limited is a Private Limited Company. The company registration number is 04643889. Godfrey Barnard Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Godfrey Barnard Limited is 23 2b Forum Shopping Centre High Street West Wallsend Tyne Wear Ne28 8ja. . BARNARD, Keith is a Secretary of the company. BARNARD, Keith is a Director of the company. BARNARD, Sandra is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BARNARD, Keith
Appointed Date: 22 January 2003

Director
BARNARD, Keith
Appointed Date: 22 January 2003
77 years old

Director
BARNARD, Sandra
Appointed Date: 22 January 2003
67 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Keith Barnard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Barnard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GODFREY BARNARD LIMITED Events

17 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 33 more events
12 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

GODFREY BARNARD LIMITED Charges

1 April 2003
Deed of rent deposit
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Forum Shopping Centre Limited
Description: £6,750 the deposit sum placed in an interest earning…