BARNES & SHERWOOD LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EY

Company number 03200095
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address MILL POOL HOUSE, MILL LANE, GODALMING, SURREY, GU7 1EY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 . The most likely internet sites of BARNES & SHERWOOD LIMITED are www.barnessherwood.co.uk, and www.barnes-sherwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Barnes Sherwood Limited is a Private Limited Company. The company registration number is 03200095. Barnes Sherwood Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Barnes Sherwood Limited is Mill Pool House Mill Lane Godalming Surrey Gu7 1ey. . PEARCE, Robin is a Secretary of the company. PEARCE, Robin Philip Ian is a Director of the company. SWEET, Robert John is a Director of the company. Secretary BARNES, Linda Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Paul Robert has been resigned. Director CARTWRIGHT, Ian has been resigned. Director PETTITT, David Robert William has been resigned. Director SHERWOOD, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


barnes & sherwood Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARCE, Robin
Appointed Date: 31 August 2006
Director
PEARCE, Robin Philip Ian
Appointed Date: 31 August 2006
65 years old
Director
SWEET, Robert John
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
BARNES, Linda Anne
Resigned: 31 August 2006
Appointed Date: 17 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996
Director
BARNES, Paul Robert
Resigned: 31 August 2006
Appointed Date: 17 May 1996
73 years old
Director
CARTWRIGHT, Ian
Resigned: 02 April 2010
Appointed Date: 31 August 2006
68 years old
Director
PETTITT, David Robert William
Resigned: 23 November 2009
Appointed Date: 31 August 2006
65 years old
Director
SHERWOOD, Michael
Resigned: 30 November 1998
Appointed Date: 29 November 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996

Persons With Significant Control

Cartwright Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNES & SHERWOOD LIMITED Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
...
... and 78 more events
23 May 1996
Director resigned
23 May 1996
Secretary resigned
23 May 1996
New secretary appointed
23 May 1996
New director appointed
17 May 1996
Incorporation

BARNES & SHERWOOD LIMITED Charges

28 November 2007
Third party legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 somerford business park, wilverley road…
10 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5 (formerly 3) smitham bridge road hungerford t/no bk…
21 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 28 June 2005
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to redberry house clump farm industrial…
27 June 2003
Mortgage deed
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as unit 25 focus 303 business…
12 June 2003
Assignment
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable…
12 June 2003
Mortgage deed
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a unit f alexander bell centre hopkinson…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at abbey green nuneaton…
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 95 maybury road woking surrey t/n…
30 June 2000
Second legal charge
Delivered: 5 July 2000
Status: Satisfied on 26 August 2006
Persons entitled: Mayhurst Developments Limited
Description: F/Hold land/premises known as 95 maybury rd,woking,surrey;…
11 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1997
Rent deposit deed
Delivered: 6 November 1997
Status: Satisfied on 26 August 2006
Persons entitled: The Mortgage Corporation
Description: The interest in the interest earning account at barclays…

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