M. BARNWELL SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B67 5AS

Company number 01223957
Status Active
Incorporation Date 26 August 1975
Company Type Private Limited Company
Address REGINALD ROAD, SMETHWICK, WEST MIDLANDS, B67 5AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Clive Fellows as a director on 31 October 2016; Satisfaction of charge 7 in full; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 . The most likely internet sites of M. BARNWELL SERVICES LIMITED are www.mbarnwellservices.co.uk, and www.m-barnwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. M Barnwell Services Limited is a Private Limited Company. The company registration number is 01223957. M Barnwell Services Limited has been working since 26 August 1975. The present status of the company is Active. The registered address of M Barnwell Services Limited is Reginald Road Smethwick West Midlands B67 5as. . GUMBLEY, Jennifer Ann is a Secretary of the company. BARNWELL, Carol June is a Director of the company. BARNWELL, Darren Stephen Hawtin is a Director of the company. BARNWELL, Matthew Anthony is a Director of the company. BARNWELL, Michael Ronald is a Director of the company. BARNWELL, Steven Michael is a Director of the company. Director BARNWELL, Jean Margaret has been resigned. Director FELLOWS, Clive has been resigned. Director SAMUEL, David Patrick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GUMBLEY, Jennifer Ann
Director
BARNWELL, Carol June

73 years old
Director
BARNWELL, Darren Stephen Hawtin
Appointed Date: 26 April 2010
54 years old
Director
BARNWELL, Matthew Anthony
Appointed Date: 26 April 2010
49 years old
Director
BARNWELL, Michael Ronald

76 years old
Director
BARNWELL, Steven Michael
Appointed Date: 26 April 2010
53 years old

Resigned Directors

Director
BARNWELL, Jean Margaret
Resigned: 12 March 2010
101 years old
Director
FELLOWS, Clive
Resigned: 31 October 2016
73 years old
Director
SAMUEL, David Patrick
Resigned: 26 February 2010
Appointed Date: 04 January 1993
79 years old

M. BARNWELL SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Clive Fellows as a director on 31 October 2016
14 Sep 2016
Satisfaction of charge 7 in full
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 20,000
08 Jan 2016
Accounts for a medium company made up to 31 October 2015
26 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000
...
... and 85 more events
05 Feb 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Secretary resigned;new secretary appointed;director resigned
01 Oct 1986
Accounts for a small company made up to 31 October 1985
01 Oct 1986
Return made up to 28/08/86; full list of members
26 Aug 1975
Certificate of incorporation

M. BARNWELL SERVICES LIMITED Charges

25 July 2001
Rent deposit deed
Delivered: 9 August 2001
Status: Satisfied on 14 September 2016
Persons entitled: Cedar Investments (Bournemouth) Limited
Description: The sum of £2,056.25 together with any interest (after…
4 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Mortgage
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the south west side…
20 July 1990
Charge supplemental to a mortgage debenture dated 14/10/76
Delivered: 26 July 1990
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
30 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south side of beakes road…
21 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 21 July 1990
Persons entitled: National Westminster Bank PLC
Description: 16 anderson road, bearwood warley, west midlands title no…
14 October 1976
Mortgage debenture
Delivered: 21 October 1976
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking and all property and…

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