BARNES ELECTRONICS, SECURITY AND TELECOMMUNICATIONS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 7JR

Company number 01849890
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address MOSSPARK WAREHOUSING DAIRY FARM ROAD, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 7JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of BARNES ELECTRONICS, SECURITY AND TELECOMMUNICATIONS LIMITED are www.barneselectronicssecurityandtelecommunications.co.uk, and www.barnes-electronics-security-and-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Eccleston Park Rail Station is 4.9 miles; to Garswood Rail Station is 5.7 miles; to Gathurst Rail Station is 6.4 miles; to Edge Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Electronics Security and Telecommunications Limited is a Private Limited Company. The company registration number is 01849890. Barnes Electronics Security and Telecommunications Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Barnes Electronics Security and Telecommunications Limited is Mosspark Warehousing Dairy Farm Road Rainford St Helens Merseyside Wa11 7jr. The company`s financial liabilities are £4.03k. It is £-4.08k against last year. The cash in hand is £35.21k. It is £-16.75k against last year. And the total assets are £79.41k, which is £-26.14k against last year. THOMPSON, Mark Ian is a Secretary of the company. BARNES, Paul Damion is a Director of the company. HITCHMOUGH, David John is a Director of the company. Secretary BARNES, Paul Damien has been resigned. Secretary FISHER, Natasha has been resigned. Secretary THOMPSON, Mark Ian has been resigned. Secretary WILLIAMS, Wayne John has been resigned. Director BARNES, William Leslie has been resigned. Director HOGAN, Ann has been resigned. Director WILLIAMS, Wayne John has been resigned. The company operates in "Electrical installation".


barnes electronics, security and telecommunications Key Finiance

LIABILITIES £4.03k
-51%
CASH £35.21k
-33%
TOTAL ASSETS £79.41k
-25%
All Financial Figures

Current Directors

Secretary
THOMPSON, Mark Ian
Appointed Date: 29 April 2006

Director
BARNES, Paul Damion

69 years old

Director
HITCHMOUGH, David John
Appointed Date: 01 April 2003
48 years old

Resigned Directors

Secretary
BARNES, Paul Damien
Resigned: 14 February 1997

Secretary
FISHER, Natasha
Resigned: 28 April 2006
Appointed Date: 01 January 2003

Secretary
THOMPSON, Mark Ian
Resigned: 31 December 2002
Appointed Date: 01 January 1999

Secretary
WILLIAMS, Wayne John
Resigned: 31 December 1998
Appointed Date: 14 February 1997

Director
BARNES, William Leslie
Resigned: 02 May 1995
99 years old

Director
HOGAN, Ann
Resigned: 02 May 1995
91 years old

Director
WILLIAMS, Wayne John
Resigned: 14 February 1997
59 years old

Persons With Significant Control

Mr Paul Damion Barnes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARNES ELECTRONICS, SECURITY AND TELECOMMUNICATIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 75 more events
07 May 1987
Return made up to 21/04/87; full list of members

07 May 1987
Return made up to 31/12/86; full list of members

07 May 1987
Return made up to 31/12/86; full list of members

21 Sep 1984
Incorporation
21 Sep 1984
Incorporation

BARNES ELECTRONICS, SECURITY AND TELECOMMUNICATIONS LIMITED Charges

1 July 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied on 17 February 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…