THOMAS BARNES & SONS PLC
PRESTON

Hellopages » Lancashire » Preston » PR1 8BU

Company number 02039209
Status In Administration
Incorporation Date 21 July 1986
Company Type Public Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Administrator's progress report to 17 October 2016; Notice of extension of period of Administration; Notice of appointment of replacement/additional administrator. The most likely internet sites of THOMAS BARNES & SONS PLC are www.thomasbarnessons.co.uk, and www.thomas-barnes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Thomas Barnes Sons Plc is a Public Limited Company. The company registration number is 02039209. Thomas Barnes Sons Plc has been working since 21 July 1986. The present status of the company is In Administration. The registered address of Thomas Barnes Sons Plc is 1 Winckley Court Chapel Street Preston Pr1 8bu. . BARNES, Thomas David is a Secretary of the company. BARNES, Brian is a Director of the company. BARNES MCIOB, Thomas David is a Director of the company. Secretary BARNES, Scott Lee has been resigned. Secretary BARNES, Thomas David has been resigned. Secretary PLATT, Colin has been resigned. Director BOOTH, Kevin Patrick has been resigned. Director BROWN, Damian has been resigned. Director BUTTERY, Frederick John has been resigned. Director CROFT, Leslie has been resigned. Director CUNNINGHAM, Alan James has been resigned. Director DUFTON, William Thomas Forster has been resigned. Director DUTTON, Leslie has been resigned. Director KAY, Stuart has been resigned. Director MCGARRY, Paul Frances has been resigned. Director O'BRIEN, Peter Anthony has been resigned. Director PEATFIELD, Mark John Luke has been resigned. Director PLATT, Colin has been resigned. Director RAWSTON, Martin Peter has been resigned. Director WHITTLE, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNES, Thomas David
Appointed Date: 01 December 2011
Director
BARNES, Brian

70 years old
Director
BARNES MCIOB, Thomas David

72 years old

Resigned Directors

Secretary
BARNES, Scott Lee
Resigned: 01 December 2011
Appointed Date: 18 March 2002
Secretary
BARNES, Thomas David
Resigned: 26 June 2000
Secretary
PLATT, Colin
Resigned: 26 February 2002
Appointed Date: 26 June 2000
Director
BOOTH, Kevin Patrick
Resigned: 09 September 2015
Appointed Date: 01 June 2000
68 years old
Director
BROWN, Damian
Resigned: 06 June 2014
Appointed Date: 01 July 2004
58 years old
Director
BUTTERY, Frederick John
Resigned: 06 October 1998
Appointed Date: 08 June 1998
80 years old
Director
CROFT, Leslie
Resigned: 17 August 1994
Appointed Date: 21 September 1992
79 years old
Director
CUNNINGHAM, Alan James
Resigned: 30 June 2015
Appointed Date: 12 July 1994
76 years old
Director
DUFTON, William Thomas Forster
Resigned: 30 June 1994
78 years old
Director
DUTTON, Leslie
Resigned: 18 June 1998
Appointed Date: 12 July 1994
83 years old
Director
KAY, Stuart
Resigned: 26 August 2010
Appointed Date: 06 April 1998
71 years old
Director
MCGARRY, Paul Frances
Resigned: 14 March 2014
Appointed Date: 01 July 2008
76 years old
Director
O'BRIEN, Peter Anthony
Resigned: 01 October 2002
Appointed Date: 10 January 2000
78 years old
Director
PEATFIELD, Mark John Luke
Resigned: 31 March 2000
Appointed Date: 22 June 1998
66 years old
Director
PLATT, Colin
Resigned: 26 February 2002
Appointed Date: 02 October 2000
79 years old
Director
RAWSTON, Martin Peter
Resigned: 19 June 1992
67 years old
Director
WHITTLE, Martin
Resigned: 24 October 2005
Appointed Date: 01 July 2004
62 years old

THOMAS BARNES & SONS PLC Events

10 Nov 2016
Administrator's progress report to 17 October 2016
10 Nov 2016
Notice of extension of period of Administration
26 Aug 2016
Notice of appointment of replacement/additional administrator
26 Aug 2016
Notice of appointment of replacement/additional administrator
26 Aug 2016
Notice of vacation of office by administrator
...
... and 147 more events
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986
Registered office changed on 26/08/86 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
22 Aug 1986
Company name changed levelway LIMITED\certificate issued on 22/08/86
21 Jul 1986
Certificate of incorporation
21 Jul 1986
Certificate of Incorporation

THOMAS BARNES & SONS PLC Charges

5 March 2013
An omnibus guarantee and set-off agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 August 1997
Guarantee & debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Brian Barnes Pamela Colette Barnes Thomas David Barnes
Description: Fixed and floating charges over the undertaking and all…
8 June 1995
Mortgage debenture
Delivered: 19 June 1995
Status: Satisfied on 19 May 1998
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
26 February 1992
Mortgage debenture
Delivered: 10 March 1992
Status: Satisfied on 1 July 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1991
Debenture
Delivered: 5 March 1991
Status: Satisfied on 8 August 2003
Persons entitled: Brian Barnes Thomas David Barnes
Description: Fixed and floating charges over the undertaking and all…

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