BARN LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9EJ

Company number 04580099
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address FORGE COTTAGE, 55 FARLEIGH ROAD, WARLINGHAM, SURREY, CR6 9EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Yvonne Tina Mewies as a director on 20 October 2016. The most likely internet sites of BARN LIMITED are www.barn.co.uk, and www.barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Barn Limited is a Private Limited Company. The company registration number is 04580099. Barn Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Barn Limited is Forge Cottage 55 Farleigh Road Warlingham Surrey Cr6 9ej. . MEWIES, Yvonne Tina is a Secretary of the company. MEWIES, Paul Matthew is a Director of the company. MEWIES, Robert Newton is a Director of the company. MEWIES, Yvonne Tina is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MEWIES, Christopher Neil has been resigned. Director MEWIES, Robert Newton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MEWIES, Yvonne Tina
Appointed Date: 01 November 2002
Director
MEWIES, Paul Matthew
Appointed Date: 29 November 2007
45 years old
Director
MEWIES, Robert Newton
Appointed Date: 01 November 2002
75 years old
Director
MEWIES, Yvonne Tina
Appointed Date: 20 October 2016
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
MEWIES, Christopher Neil
Resigned: 05 April 2010
Appointed Date: 29 November 2007
42 years old
Director
MEWIES, Robert Newton
Resigned: 01 December 2007
Appointed Date: 01 November 2002
75 years old

Persons With Significant Control

Mr Robert Newton Mewies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Tina Mewies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARN LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Oct 2016
Appointment of Mrs Yvonne Tina Mewies as a director on 20 October 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 32
...
... and 39 more events
02 Dec 2003
Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
25 Oct 2003
Registered office changed on 25/10/03 from: 47 mayes close warlingham CR6 9LB
22 Jan 2003
Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

BARN LIMITED Charges

5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BARN INVESTMENTS LTD BARN JOINERY LIMITED BARN LODGE CHILDCARE LTD BARN LOYAL LTD BARN MANAGEMENT (UK) 2 LIMITED BARN MANAGEMENT LIMITED BARN MEADOW GREEN LIMITED