TTR BARNES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR2 7DG

Company number 04292624
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 3-5 GRANGE TERRACE, SUNDERLAND, TYNE & WEAR, SR2 7DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of David Chapman Barnes as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TTR BARNES LIMITED are www.ttrbarnes.co.uk, and www.ttr-barnes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and two months. Ttr Barnes Limited is a Private Limited Company. The company registration number is 04292624. Ttr Barnes Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Ttr Barnes Limited is 3 5 Grange Terrace Sunderland Tyne Wear Sr2 7dg. The company`s financial liabilities are £806.22k. It is £139.67k against last year. The cash in hand is £529.81k. It is £304.31k against last year. And the total assets are £1343.81k, which is £297.17k against last year. RUSSELL, Allan is a Secretary of the company. COOK, David James is a Director of the company. RUSSELL, Allan is a Director of the company. THORNE, John Trevor is a Director of the company. Secretary THORNE, John Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, David Chapman has been resigned. Director HUNTLEY, Richard Bernard has been resigned. Director THORNE, John Trevor has been resigned. Director THURLBECK, Ernest Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


ttr barnes Key Finiance

LIABILITIES £806.22k
+20%
CASH £529.81k
+134%
TOTAL ASSETS £1343.81k
+28%
All Financial Figures

Current Directors

Secretary
RUSSELL, Allan
Appointed Date: 30 June 2009
Director
COOK, David James
Appointed Date: 01 July 2004
57 years old
Director
RUSSELL, Allan
Appointed Date: 24 September 2001
69 years old
Director
THORNE, John Trevor
Appointed Date: 01 July 2009
77 years old

Resigned Directors

Secretary
THORNE, John Trevor
Resigned: 30 June 2009
Appointed Date: 24 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
BARNES, David Chapman
Resigned: 22 December 2016
Appointed Date: 01 April 2015
80 years old
Director
HUNTLEY, Richard Bernard
Resigned: 20 September 2012
Appointed Date: 01 May 2005
76 years old
Director
THORNE, John Trevor
Resigned: 30 June 2009
Appointed Date: 24 September 2001
77 years old
Director
THURLBECK, Ernest Brian
Resigned: 30 April 2005
Appointed Date: 24 September 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

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

TTR BARNES LIMITED Events

22 Dec 2016
Termination of appointment of David Chapman Barnes as a director on 22 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
...
... and 49 more events
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
24 Sep 2001
Incorporation

TTR BARNES LIMITED Charges

16 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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