JOSEPH BARNES WINES LIMITED
DUNMOW JOSEPH BARNES & CO LIMITED


Company number 04082701
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address HALFPENNY COTTAGE, LITTLE CAMBRIDGE DUTON HILL, DUNMOW, ESSEX, CB6 3QU
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOSEPH BARNES WINES LIMITED are www.josephbarneswines.co.uk, and www.joseph-barnes-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Joseph Barnes Wines Limited is a Private Limited Company. The company registration number is 04082701. Joseph Barnes Wines Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Joseph Barnes Wines Limited is Halfpenny Cottage Little Cambridge Duton Hill Dunmow Essex Cb6 3qu. . HARDCASTLE, Charles Robert is a Director of the company. Secretary HARDCASTLE, Christine Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDCASTLE, Christine Caroline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
HARDCASTLE, Charles Robert
Appointed Date: 03 October 2000
66 years old

Resigned Directors

Secretary
HARDCASTLE, Christine Caroline
Resigned: 31 January 2014
Appointed Date: 03 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
HARDCASTLE, Christine Caroline
Resigned: 01 April 2011
Appointed Date: 03 October 2000
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Charles Robert Hardcastle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Caroline Hardcastle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSEPH BARNES WINES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 3 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
17 Feb 2015
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 101
...
... and 44 more events
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
New director appointed
07 Nov 2000
Ad 03/10/00--------- £ si 99@1=99 £ ic 1/100
07 Nov 2000
Accounting reference date shortened from 31/10/01 to 30/04/01
03 Oct 2000
Incorporation

JOSEPH BARNES WINES LIMITED Charges

10 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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