MIKE BARNETT LIMITED
SURREY MIKE BARNETT PLUMBING, HEATING AND GAS SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 8AS

Company number 03676574
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 221 POOLEY GREEN ROAD, EGHAM, SURREY, TW20 8AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Jana Barnett on 5 December 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Michael Andrew Barnett on 5 December 2016. The most likely internet sites of MIKE BARNETT LIMITED are www.mikebarnett.co.uk, and www.mike-barnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Feltham Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Barnett Limited is a Private Limited Company. The company registration number is 03676574. Mike Barnett Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Mike Barnett Limited is 221 Pooley Green Road Egham Surrey Tw20 8as. . BARNETT, Jana is a Secretary of the company. BARNETT, Michael Andrew is a Director of the company. Secretary BARNETT, Sarah Emma Jane has been resigned. Secretary ROCK, Martin Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARNETT, Sarah Emma Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BARNETT, Jana
Appointed Date: 03 September 2005
Director
BARNETT, Michael Andrew
Appointed Date: 17 December 1998
60 years old

Resigned Directors

Secretary
BARNETT, Sarah Emma Jane
Resigned: 06 December 2002
Appointed Date: 17 December 1998
Secretary
ROCK, Martin Paul
Resigned: 02 September 2005
Appointed Date: 06 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
BARNETT, Sarah Emma Jane
Resigned: 06 December 2002
Appointed Date: 17 December 1998
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Michael Andrew Barnett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MIKE BARNETT LIMITED Events

12 Dec 2016
Secretary's details changed for Jana Barnett on 5 December 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Director's details changed for Michael Andrew Barnett on 5 December 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 44 more events
28 Jan 1999
Registered office changed on 28/01/99 from: suite 66 10 barley mow passage chiswick london W4 4PH
28 Jan 1999
New secretary appointed;new director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

MIKE BARNETT LIMITED Charges

24 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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