BARNES & MULLINS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8GA

Company number 01305000
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address UNIT 14 MILE OAK INDUSTRIAL, ESTATE MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments, 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 352,916 . The most likely internet sites of BARNES & MULLINS LIMITED are www.barnesmullins.co.uk, and www.barnes-mullins.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Mullins Limited is a Private Limited Company. The company registration number is 01305000. Barnes Mullins Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Barnes Mullins Limited is Unit 14 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire Sy10 8ga. . CLEARY, Brian Michael is a Director of the company. PERRIN, Sidney Bruce is a Director of the company. Secretary FOWLER, Sandra Elizabeth has been resigned. Secretary GOLDER, Sally Anne has been resigned. Secretary GOLDER, Sally Anne has been resigned. Secretary GOLDER, Stephen Peter has been resigned. Secretary PERRIN, Sidney Bruce has been resigned. Director CLEARY, Brian has been resigned. Director DERGES, David Eric has been resigned. Director FOWLER, Sandra Elizabeth has been resigned. Director GOLDER, Stephen Peter has been resigned. Director HILL, Matthew Charles has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Director
CLEARY, Brian Michael
Appointed Date: 02 July 2009
62 years old
Director
PERRIN, Sidney Bruce

75 years old

Resigned Directors

Secretary
FOWLER, Sandra Elizabeth
Resigned: 31 March 2000
Appointed Date: 14 January 1992
Secretary
GOLDER, Sally Anne
Resigned: 31 December 2014
Appointed Date: 02 July 2009
Secretary
GOLDER, Sally Anne
Resigned: 17 October 2007
Appointed Date: 01 April 2000
Secretary
GOLDER, Stephen Peter
Resigned: 14 January 1992
Secretary
PERRIN, Sidney Bruce
Resigned: 02 July 2009
Appointed Date: 17 October 2007
Director
CLEARY, Brian
Resigned: 31 October 2007
Appointed Date: 30 March 2001
62 years old
Director
DERGES, David Eric
Resigned: 30 March 2001
Appointed Date: 11 September 1998
77 years old
Director
FOWLER, Sandra Elizabeth
Resigned: 30 June 1999
Appointed Date: 19 February 1996
78 years old
Director
GOLDER, Stephen Peter
Resigned: 29 March 1996
77 years old
Director
HILL, Matthew Charles
Resigned: 02 July 2009
Appointed Date: 24 March 1998
62 years old

Persons With Significant Control

Troubadour Investments Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

BARNES & MULLINS LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 352,916
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 352,916
27 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 114 more events
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 25/09/86; full list of members
13 Jun 1986
Director resigned;new director appointed
24 Oct 1985
Annual return made up to 21/10/85
25 Mar 1977
Incorporation

BARNES & MULLINS LIMITED Charges

16 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Floating charge (all assets)
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 February 2010
Legal assignment
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 7 February 2011
Persons entitled: Brian Cleary
Description: Property k/a unit 22 mile oak industrial estate maesbury…
30 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Svg buildings mileoak industrial estate oswestry shropshire…
30 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 7 February 2011
Persons entitled: J Ross Developments Limited
Description: 153 and 155 grays road st pancras camden greater london.
30 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 12 March 2009
Persons entitled: J Ross Developments Limited
Description: Unit 22 mileoak industrial estate maesbury road oswestry…
21 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 7 February 2011
Persons entitled: Midland Bank PLC
Description: Freehold land on the south side of middleton road oswestry…
26 April 1999
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
21 May 1998
Debenture
Delivered: 23 May 1998
Status: Satisfied on 7 February 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 7 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold-153 & 155 grays inn road london WC1 t/no LN121280.

Similar Companies

BARNES & MANEY LIMITED BARNES & MULLINS (MANUFACTURING) LIMITED BARNES & NOBLES LIMITED BARNES & SCOTT LTD BARNES & SHERWOOD LIMITED BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD BARNES & SON (JEWELLERS) LIMITED