Company number 04262834
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address THE TOOL WAREHOUSE, HODGE BANK BUSINESS PARK,, REEDYFORD ROAD NELSON, LANCASHIRE, BB9 8TF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Daryll John Barnes on 10 January 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BARNES JB LIMITED are www.barnesjb.co.uk, and www.barnes-jb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Barnes Jb Limited is a Private Limited Company.
The company registration number is 04262834. Barnes Jb Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Barnes Jb Limited is The Tool Warehouse Hodge Bank Business Park Reedyford Road Nelson Lancashire Bb9 8tf. The company`s financial liabilities are £272.91k. It is £-34.44k against last year. And the total assets are £890.77k, which is £-34.21k against last year. HALL, Jacqueline is a Secretary of the company. BARNES, Daryll John is a Director of the company. BARNES, Hazel is a Director of the company. BARNES, John Brian is a Director of the company. HALL, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
barnes jb Key Finiance
LIABILITIES
£272.91k
-12%
CASH
n/a
TOTAL ASSETS
£890.77k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Persons With Significant Control
Mr Daryll John Barnes
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brian Barnes
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Barnes
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hall
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNES JB LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Director's details changed for Mr Daryll John Barnes on 10 January 2017
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 45 more events
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation
11 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Legal mortgage
Delivered: 16 March 2002
Status: Satisfied
on 11 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Unit 2 hodge bank business park reedyford road nelson…
9 October 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied
on 9 December 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…