BARNES & LIDDIARD ELECTRICAL CONTRACTORS LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9AZ

Company number 04676244
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 26 THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9AZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BARNES & LIDDIARD ELECTRICAL CONTRACTORS LIMITED are www.barnesliddiardelectricalcontractors.co.uk, and www.barnes-liddiard-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Barnes Liddiard Electrical Contractors Limited is a Private Limited Company. The company registration number is 04676244. Barnes Liddiard Electrical Contractors Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Barnes Liddiard Electrical Contractors Limited is 26 The Dean Alresford Hampshire So24 9az. . DIXON, Lorraine Carol is a Secretary of the company. LIDDIARD, David James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARNES, Stephen John has been resigned. Director BARNES, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DIXON, Lorraine Carol
Appointed Date: 04 March 2003
Director
LIDDIARD, David James
Appointed Date: 04 March 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BARNES, Stephen John
Resigned: 28 September 2010
Appointed Date: 23 July 2010
46 years old
Director
BARNES, Stephen John
Resigned: 05 July 2010
Appointed Date: 19 May 2003
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Lorraine Carol Dixon
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Liddiard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARNES & LIDDIARD ELECTRICAL CONTRACTORS LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 35 more events
11 Mar 2003
Ad 04/03/03--------- £ si 49@1=49 £ ic 1/50
11 Mar 2003
New director appointed
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

BARNES & LIDDIARD ELECTRICAL CONTRACTORS LIMITED Charges

17 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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