BARNFIELD ENGINEERING SERVICES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03869897
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARNFIELD ENGINEERING SERVICES LIMITED are www.barnfieldengineeringservices.co.uk, and www.barnfield-engineering-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one 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.Barnfield Engineering Services Limited is a Private Limited Company. The company registration number is 03869897. Barnfield Engineering Services Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Barnfield Engineering Services Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £1009.33k. It is £220.96k against last year. The cash in hand is £941.04k. It is £310.88k against last year. And the total assets are £1483.04k, which is £162.9k against last year. THORPE, Stephen James is a Director of the company. Secretary THORPE, Jacqueline Helen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director THORPE, Jacqueline Helen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


barnfield engineering services Key Finiance

LIABILITIES £1009.33k
+28%
CASH £941.04k
+49%
TOTAL ASSETS £1483.04k
+12%
All Financial Figures

Current Directors

Director
THORPE, Stephen James
Appointed Date: 02 November 1999
79 years old

Resigned Directors

Secretary
THORPE, Jacqueline Helen
Resigned: 31 March 2010
Appointed Date: 02 November 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
THORPE, Jacqueline Helen
Resigned: 31 March 2010
Appointed Date: 02 November 1999
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mrs Jacqui Thorpe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Thorpe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNFIELD ENGINEERING SERVICES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
17 Nov 1999
Registered office changed on 17/11/99 from: 50 high street hungerford berkshire RG17 0NE
16 Nov 1999
Registered office changed on 16/11/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

BARNFIELD ENGINEERING SERVICES LIMITED Charges

3 February 2015
Charge code 0386 9897 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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