BARNSTON HOLDINGS LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1AP

Company number 01509772
Status Active
Incorporation Date 29 July 1980
Company Type Private Limited Company
Address 74 HIGH STREET, DUNMOW, ESSEX, CM6 1AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARNSTON HOLDINGS LIMITED are www.barnstonholdings.co.uk, and www.barnston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Barnston Holdings Limited is a Private Limited Company. The company registration number is 01509772. Barnston Holdings Limited has been working since 29 July 1980. The present status of the company is Active. The registered address of Barnston Holdings Limited is 74 High Street Dunmow Essex Cm6 1ap. . ECCLES, Veronica Mary is a Secretary of the company. ECCLES, Richard is a Director of the company. ECCLES, Veronica Mary is a Director of the company. Director BAKER, Penelope Sarah has been resigned. Director MCDONALD, Simon John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ECCLES, Veronica Mary
Director
ECCLES, Richard
Appointed Date: 29 June 2000
81 years old
Director
ECCLES, Veronica Mary

78 years old

Resigned Directors

Director
BAKER, Penelope Sarah
Resigned: 03 July 2000
79 years old
Director
MCDONALD, Simon John
Resigned: 03 July 2000
76 years old

Persons With Significant Control

Mrs Veronica Mary Eccles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Eccles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSTON HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,100
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
24 Mar 1987
Director resigned
16 Feb 1987
Return made up to 31/12/86; full list of members
14 Jul 1986
Return made up to 23/12/85; full list of members
02 Jun 1986
Full accounts made up to 31 May 1985
29 Jul 1980
Incorporation

BARNSTON HOLDINGS LIMITED Charges

3 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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