BARNES PACKAGING (BRAINTREE) LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PR

Company number 01601949
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 32 - 38 HOLLANDS ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 2 Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF to 32 - 38 Hollands Road Haverhill Suffolk CB9 8PR on 5 February 2017; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 52 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BARNES PACKAGING (BRAINTREE) LTD are www.barnespackagingbraintree.co.uk, and www.barnes-packaging-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Barnes Packaging Braintree Ltd is a Private Limited Company. The company registration number is 01601949. Barnes Packaging Braintree Ltd has been working since 04 December 1981. The present status of the company is Active. The registered address of Barnes Packaging Braintree Ltd is 32 38 Hollands Road Haverhill Suffolk England Cb9 8pr. The company`s financial liabilities are £15.25k. It is £-2.61k against last year. And the total assets are £116.41k, which is £-40.88k against last year. ROBINSON, Nicholas Jon is a Secretary of the company. HOLLIDAY, Mark Andrew is a Director of the company. ROBINSON, Nicholas Jon is a Director of the company. STEGGALL, Andrew John is a Director of the company. Secretary BARNES, Sheila has been resigned. Secretary SUSSEX, Margaret Ann has been resigned. Director BARNES, Michael has been resigned. Director BARNES, Michael has been resigned. Director BARNES, Sheila has been resigned. Director VERRIER, Lee has been resigned. Director WILCOX, Anthony William has been resigned. The company operates in "Other manufacturing n.e.c.".


barnes packaging (braintree) Key Finiance

LIABILITIES £15.25k
-15%
CASH n/a
TOTAL ASSETS £116.41k
-26%
All Financial Figures

Current Directors

Secretary
ROBINSON, Nicholas Jon
Appointed Date: 18 May 2012
Director
HOLLIDAY, Mark Andrew
Appointed Date: 18 May 2012
53 years old
Director
ROBINSON, Nicholas Jon
Appointed Date: 18 May 2012
67 years old
Director
STEGGALL, Andrew John
Appointed Date: 18 May 2012
61 years old

Resigned Directors

Secretary
BARNES, Sheila
Resigned: 07 June 2004
Secretary
SUSSEX, Margaret Ann
Resigned: 18 May 2012
Appointed Date: 07 June 2004
Director
BARNES, Michael
Resigned: 18 May 2011
Appointed Date: 07 April 2006
75 years old
Director
BARNES, Michael
Resigned: 01 July 2004
75 years old
Director
BARNES, Sheila
Resigned: 18 August 1993
77 years old
Director
VERRIER, Lee
Resigned: 24 February 2015
Appointed Date: 09 June 2004
67 years old
Director
WILCOX, Anthony William
Resigned: 30 April 2006
Appointed Date: 09 June 2004
78 years old

BARNES PACKAGING (BRAINTREE) LTD Events

05 Feb 2017
Registered office address changed from 2 Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF to 32 - 38 Hollands Road Haverhill Suffolk CB9 8PR on 5 February 2017
28 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 52
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 52
01 Jun 2015
Termination of appointment of Lee Verrier as a director on 24 February 2015
...
... and 107 more events
07 May 1986
Full accounts made up to 31 December 1984
07 May 1986
Return made up to 15/07/85; full list of members
24 Sep 1985
Accounts made up to 31 December 1983
16 Apr 1982
Company name changed\certificate issued on 16/04/82
04 Dec 1981
Incorporation

BARNES PACKAGING (BRAINTREE) LTD Charges

24 August 2004
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge any debt purchased or…
25 October 1994
Fixed charge
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
9 September 1992
Charge
Delivered: 10 September 1992
Status: Satisfied on 25 August 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
7 November 1984
Fixed and floating charge
Delivered: 13 November 1984
Status: Satisfied on 25 August 1994
Persons entitled: M
Description: Fixed fixed charge over all book & other debts with a…

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