BARNES LOGISTICS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2QA

Company number 05293120

Status Active

Incorporation Date 22 November 2004

Company Type Private Limited Company

Address BARNES LOGISTICS LIMITED, COWM TOP LANE, ROCHDALE, ENGLAND, OL11 2QA

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities

Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Drury Lane Chadderton Oldham Lancashire OL9 7PH to Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA on 21 October 2016. The most likely internet sites of BARNES LOGISTICS LIMITED are www.barneslogistics.co.uk, and www.barnes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fairfield Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.6 miles; to Gorton Rail Station is 8.7 miles; to Belle Vue Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Logistics Limited is a Private Limited Company. The company registration number is 05293120. Barnes Logistics Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Barnes Logistics Limited is Barnes Logistics Limited Cowm Top Lane Rochdale England Ol11 2qa. . MEARS, Sarah Jane is a Secretary of the company. BARNES, Christopher Edmund is a Director of the company. CAREY, Gerald is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

MEARS, Sarah Jane

Appointed Date: 22 November 2004

Director

BARNES, Christopher Edmund

Appointed Date: 22 November 2004
52 years old

Director

CAREY, Gerald

Appointed Date: 08 August 2007
82 years old

Persons With Significant Control

Mr Christopher Edmund Barnes

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

Miss Sarah-Jane Louise Mears

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

BARNES LOGISTICS LIMITED Events

15 Dec 2016

Confirmation statement made on 22 November 2016 with updates

01 Dec 2016

Total exemption small company accounts made up to 31 March 2016

21 Oct 2016

Registered office address changed from Drury Lane Chadderton Oldham Lancashire OL9 7PH to Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA on 21 October 2016

06 May 2016

Registration of charge 052931200004, created on 29 April 2016

26 Nov 2015

Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26

GBP 100

...

... and 35 more events

21 Dec 2005

Accounts for a dormant company made up to 31 March 2005

21 Dec 2005

Return made up to 22/11/05; full list of members

363(353) ‐ Location of register of members address changed

16 May 2005

Accounting reference date shortened from 30/11/05 to 31/03/05

29 Apr 2005

Particulars of mortgage/charge

22 Nov 2004

Incorporation

BARNES LOGISTICS LIMITED Charges

29 April 2016

Charge code 0529 3120 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold land being land and buildings on the south…

21 September 2009

Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

11 January 2008

Debenture
Delivered: 15 January 2008
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

25 April 2005

All assets debenture
Delivered: 29 April 2005
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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