T & J BARNES LIMITED
SPALDING OVAL (2190) LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 06540738
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 2,083,332 ; Confirmation statement made on 20 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 2082332 unissued ord shares 31/12/2016 . The most likely internet sites of T & J BARNES LIMITED are www.tjbarnes.co.uk, and www.t-j-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. T J Barnes Limited is a Private Limited Company. The company registration number is 06540738. T J Barnes Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of T J Barnes Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. OWEN, Mark Christopher is a Director of the company. PLAYER, Mark Robert is a Director of the company. WALLER, Ian Donald is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary LOCKHART WHITE, Donald Grant has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director BARNES, John Woodley has been resigned. Director BARNES, Timothy Stuart has been resigned. Director MULVENNA, Seamus has been resigned. Director PUNTER, Denis Leslie has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013

Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old

Director
PLAYER, Mark Robert
Appointed Date: 25 January 2013
56 years old

Director
WALLER, Ian Donald
Appointed Date: 25 January 2013
64 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013

Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 31 July 2008

Secretary
LOCKHART WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012

Nominee Secretary
OVALSEC LIMITED
Resigned: 31 July 2008
Appointed Date: 20 March 2008

Director
ALLMOND, Andrew Roger
Resigned: 31 December 2015
Appointed Date: 31 July 2008
81 years old

Director
BARNES, John Woodley
Resigned: 06 March 2014
Appointed Date: 31 July 2008
94 years old

Director
BARNES, Timothy Stuart
Resigned: 06 March 2014
Appointed Date: 31 July 2008
61 years old

Director
MULVENNA, Seamus
Resigned: 25 January 2013
Appointed Date: 31 July 2008
72 years old

Director
PUNTER, Denis Leslie
Resigned: 25 January 2013
Appointed Date: 31 July 2008
71 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 July 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Total Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T & J BARNES LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,083,332

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 2082332 unissued ord shares 31/12/2016

17 Jan 2017
Statement by Directors
17 Jan 2017
Statement of capital on 17 January 2017
  • GBP 1

...
... and 52 more events
07 Aug 2008
Appointment terminated secretary ovalsec LIMITED
07 Aug 2008
Appointment terminated director oval nominees LIMITED
07 Aug 2008
Registered office changed on 07/08/2008 from 2 temple back east bristol BS1 6EG
19 Jun 2008
Company name changed oval (2190) LIMITED\certificate issued on 19/06/08
20 Mar 2008
Incorporation