BARNES GRAHAM LIMITED
BRISTOL DAZZLED CORPORATION LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 1LG

Company number 04028098
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address COOPERS FARM NEWTON, THORNBURY, BRISTOL, BS35 1LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARNES GRAHAM LIMITED are www.barnesgraham.co.uk, and www.barnes-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Pilning Rail Station is 7.1 miles; to Patchway Rail Station is 7.6 miles; to Bristol Parkway Rail Station is 8.2 miles; to Filton Abbey Wood Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Graham Limited is a Private Limited Company. The company registration number is 04028098. Barnes Graham Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Barnes Graham Limited is Coopers Farm Newton Thornbury Bristol Bs35 1lg. . BARNES, Thomas Richard is a Secretary of the company. BARNES, Clive Leslie is a Director of the company. BARNES, Thomas Richard is a Director of the company. Secretary VEAR, Michael John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GRAHAM, Richard Scott has been resigned. Director JOHNSON, William Nevil Heaton, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARNES, Thomas Richard
Appointed Date: 26 March 2002
Director
BARNES, Clive Leslie
Appointed Date: 01 December 2005
85 years old
Director
BARNES, Thomas Richard
Appointed Date: 26 March 2002
56 years old

Resigned Directors

Secretary
VEAR, Michael John
Resigned: 26 March 2002
Appointed Date: 06 July 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
GRAHAM, Richard Scott
Resigned: 01 December 2005
Appointed Date: 26 March 2002
53 years old
Director
JOHNSON, William Nevil Heaton, Dr
Resigned: 26 March 2002
Appointed Date: 06 July 2000
86 years old

Persons With Significant Control

Mr Thomas Richard Barnes
Notified on: 11 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNES GRAHAM LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 15,000
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
11 Aug 2000
Ad 06/07/00--------- £ si 1@1=1 £ ic 1/2
11 Aug 2000
New secretary appointed
06 Jul 2000
Incorporation

BARNES GRAHAM LIMITED Charges

29 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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