BARNFIELD NELSON LIMITED
NELSON BARNFIELD GROUP LIMITED

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Company number 06775740
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 374 . The most likely internet sites of BARNFIELD NELSON LIMITED are www.barnfieldnelson.co.uk, and www.barnfield-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Barnfield Nelson Limited is a Private Limited Company. The company registration number is 06775740. Barnfield Nelson Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Barnfield Nelson Limited is 8 Kenyon Road Brierfield Nelson Lancashire Bb9 5sp. . COUPER, Andrew John is a Secretary of the company. WEBBER, Sheila is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. The company operates in "Activities of head offices".


barnfield nelson Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COUPER, Andrew John
Appointed Date: 17 December 2008

Director
WEBBER, Sheila
Appointed Date: 17 December 2008
68 years old

Director
WEBBER, Timothy John Henry
Appointed Date: 17 December 2008
71 years old

Persons With Significant Control

Barnfield Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNFIELD NELSON LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 374

20 Nov 2015
Satisfaction of charge 3 in full
17 May 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
27 Apr 2009
Ad 09/01/09\gbp si 373@1=373\gbp ic 1/374\
29 Jan 2009
Director's change of particulars / sheila webber / 21/01/2009
29 Jan 2009
Director's change of particulars / timothy webber / 21/01/2009
13 Jan 2009
Particulars of a mortgage or charge / charge no: 1
17 Dec 2008
Incorporation

BARNFIELD NELSON LIMITED Charges

30 December 2011
Account charge
Delivered: 6 January 2012
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: The charged account and the deposit see image for full…
13 October 2010
Account charge
Delivered: 15 October 2010
Status: Satisfied on 1 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Right, title and interest, presend and future, in and to…
5 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…