BARNES OF ASHBURTON LIMITED
DEVON


Company number 04127963
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 24A WEST STREET, ASHBURTON, DEVON, TQ13 7DV
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Patrick John Gunning on 27 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARNES OF ASHBURTON LIMITED are www.barnesofashburton.co.uk, and www.barnes-of-ashburton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Barnes of Ashburton Limited is a Private Limited Company. The company registration number is 04127963. Barnes of Ashburton Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Barnes of Ashburton Limited is 24a West Street Ashburton Devon Tq13 7dv. . GUNNING, Patrick John is a Director of the company. WHINNETT, Kimberly Ann is a Director of the company. Secretary GUNNING, Elizabeth Dora has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TEMPEST, Michael Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
GUNNING, Patrick John
Appointed Date: 19 December 2000
84 years old

Director
WHINNETT, Kimberly Ann
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Secretary
GUNNING, Elizabeth Dora
Resigned: 01 January 2010
Appointed Date: 19 December 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Director
TEMPEST, Michael Peter
Resigned: 01 September 2015
Appointed Date: 01 April 2010
46 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Patrick John Gunning
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BARNES OF ASHBURTON LIMITED Events

27 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Dec 2016
Director's details changed for Mr Patrick John Gunning on 27 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

22 Dec 2015
Termination of appointment of Michael Peter Tempest as a director on 1 September 2015
...
... and 37 more events
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed
15 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
19 Dec 2000
Incorporation