BARNES (ALDBOURNE) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03720483
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BARNES (ALDBOURNE) LIMITED are www.barnesaldbourne.co.uk, and www.barnes-aldbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Aldbourne Limited is a Private Limited Company. The company registration number is 03720483. Barnes Aldbourne Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Barnes Aldbourne Limited is Griffins Court 24 32 London Road Newbury Berkshire England Rg14 1jx. . BARNES, Susan Elizabeth is a Secretary of the company. BARNES, Lionel Thomas is a Director of the company. BARNES, Luke Edward is a Director of the company. BARNES, Matthew Thomas is a Director of the company. Secretary BARNES, Terence John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Terence John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNES, Susan Elizabeth
Appointed Date: 22 November 2001

Director
BARNES, Lionel Thomas
Appointed Date: 25 February 1999
78 years old

Director
BARNES, Luke Edward
Appointed Date: 01 March 2011
45 years old

Director
BARNES, Matthew Thomas
Appointed Date: 01 March 2011
47 years old

Resigned Directors

Secretary
BARNES, Terence John
Resigned: 22 November 2001
Appointed Date: 25 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
BARNES, Terence John
Resigned: 01 March 2011
Appointed Date: 25 February 1999
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Lionel Thomas Barnes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNES (ALDBOURNE) LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 1 in full
28 Sep 2016
Satisfaction of charge 2 in full
15 Mar 2016
Change of share class name or designation
...
... and 60 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
New director appointed
25 Feb 1999
Incorporation

BARNES (ALDBOURNE) LIMITED Charges

22 May 2002
Mortgage deed
Delivered: 28 May 2002
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 2 castle street, aldbourne…
29 April 1999
Mortgage
Delivered: 1 May 1999
Status: Satisfied on 28 September 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 1 west street aldbourne marlborough…