BARNES GROUP (U.K.) 2 LIMITED
EVESHAM BARNES GROUP KENT LIMITED PREMIER INDUSTRIAL (U.K.) LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GS
Company number 01164516
Status Active
Incorporation Date 26 March 1974
Company Type Private Limited Company
Address C/O ASSOCIATED SPRING SPEC, UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 3 November 2015 Statement of capital on 2016-01-19 GBP 800,000 . The most likely internet sites of BARNES GROUP (U.K.) 2 LIMITED are www.barnesgroupuk2.co.uk, and www.barnes-group-u-k-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Group U K 2 Limited is a Private Limited Company. The company registration number is 01164516. Barnes Group U K 2 Limited has been working since 26 March 1974. The present status of the company is Active. The registered address of Barnes Group U K 2 Limited is C O Associated Spring Spec Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire Wr11 1gs. . KENNEDY, Michael Vincent is a Director of the company. RAWNSLEY, Matthew James is a Director of the company. Secretary DELHEZ, Pierre-Yves Mauric Jean Charles has been resigned. Secretary JARVIS, Jeremy Oliver has been resigned. Secretary MILES, Philip Martin has been resigned. Secretary WEBB, Steven John has been resigned. Director BOLLER, Ronald has been resigned. Director BUCKLEY, Benjamin Mcneil has been resigned. Director DANDY, Jeremy Llewellyn has been resigned. Director DEMPSEY, Patrick J has been resigned. Director FERRARI, Fabio has been resigned. Director FISHER, Andrew Charles has been resigned. Director FRANK, Howard Paul has been resigned. Director GASKIN, David John has been resigned. Director GATES, Signe S has been resigned. Director GIBSON, Kenneth has been resigned. Director GRINNELL, Grant C has been resigned. Director MANDEL, Morton L has been resigned. Director MARSHALL, Gregory Allen has been resigned. Director MULLEN, Kenneth John has been resigned. Director NEIDUS, Stuart David has been resigned. Director POULSON, Howard has been resigned. Director RIZZI, Thomas Joseph has been resigned. Director ROSS, Nicholas Peter Gilbert has been resigned. Director SIMS, Philip S has been resigned. Director TALLENTIRE, Paul John has been resigned. Director TOUSSAINT, Claudia Susanne has been resigned. Director TOUSSAINT, Susanne, Claudia has been resigned. Director VAN DER POL, Philip has been resigned. Director WEBB, Steven John has been resigned. Director WOLF, Idelle K has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KENNEDY, Michael Vincent
Appointed Date: 15 September 2015
64 years old
Director
RAWNSLEY, Matthew James
Appointed Date: 22 November 2013
49 years old

Resigned Directors

Secretary
DELHEZ, Pierre-Yves Mauric Jean Charles
Resigned: 31 December 2011
Appointed Date: 31 December 2007
Secretary
JARVIS, Jeremy Oliver
Resigned: 31 December 2007
Appointed Date: 31 July 2006
Secretary
MILES, Philip Martin
Resigned: 30 April 2004
Secretary
WEBB, Steven John
Resigned: 31 July 2006
Appointed Date: 30 April 2004
Director
BOLLER, Ronald
Resigned: 18 August 1992
Appointed Date: 31 January 1992
79 years old
Director
BUCKLEY, Benjamin Mcneil
Resigned: 17 May 2013
Appointed Date: 16 March 2012
53 years old
Director
DANDY, Jeremy Llewellyn
Resigned: 21 April 2008
Appointed Date: 30 November 2007
66 years old
Director
DEMPSEY, Patrick J
Resigned: 16 March 2012
Appointed Date: 30 November 2007
61 years old
Director
FERRARI, Fabio
Resigned: 18 February 2008
Appointed Date: 03 May 2001
63 years old
Director
FISHER, Andrew Charles
Resigned: 16 May 2006
Appointed Date: 28 November 1996
67 years old
Director
FRANK, Howard Paul
Resigned: 28 November 1996
Appointed Date: 11 October 1994
86 years old
Director
GASKIN, David John
Resigned: 31 July 2006
Appointed Date: 28 July 2000
61 years old
Director
GATES, Signe S
Resigned: 01 April 2010
Appointed Date: 31 July 2006
76 years old
Director
GIBSON, Kenneth
Resigned: 28 November 1996
Appointed Date: 31 January 1992
80 years old
Director
GRINNELL, Grant C
Resigned: 11 October 1994
90 years old
Director
MANDEL, Morton L
Resigned: 28 November 1996
104 years old
Director
MARSHALL, Gregory Allen
Resigned: 27 March 2015
Appointed Date: 16 March 2012
55 years old
Director
MULLEN, Kenneth John
Resigned: 28 July 2000
Appointed Date: 27 January 1998
67 years old
Director
NEIDUS, Stuart David
Resigned: 28 November 1996
Appointed Date: 11 October 1994
74 years old
Director
POULSON, Howard
Resigned: 27 January 1998
Appointed Date: 28 November 1996
83 years old
Director
RIZZI, Thomas Joseph
Resigned: 30 November 2007
Appointed Date: 31 July 2006
56 years old
Director
ROSS, Nicholas Peter Gilbert
Resigned: 23 January 2002
Appointed Date: 28 November 1996
78 years old
Director
SIMS, Philip S
Resigned: 28 November 1996
98 years old
Director
TALLENTIRE, Paul John
Resigned: 19 December 2003
Appointed Date: 10 May 2001
63 years old
Director
TOUSSAINT, Claudia Susanne
Resigned: 16 March 2012
Appointed Date: 25 May 2010
62 years old
Director
TOUSSAINT, Susanne, Claudia
Resigned: 22 November 2013
Appointed Date: 24 June 2013
62 years old
Director
VAN DER POL, Philip
Resigned: 31 January 1992
84 years old
Director
WEBB, Steven John
Resigned: 31 July 2006
Appointed Date: 06 July 2006
62 years old
Director
WOLF, Idelle K
Resigned: 05 October 2007
Appointed Date: 31 July 2006
73 years old

Persons With Significant Control

Barnes Group (Uk.K) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNES GROUP (U.K.) 2 LIMITED Events

22 Dec 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 3 November 2015
Statement of capital on 2016-01-19
  • GBP 800,000
11 Nov 2015
Full accounts made up to 31 January 2015
09 Oct 2015
Appointment of Michael Vincent Kennedy as a director on 15 September 2015
...
... and 125 more events
03 Jun 1988
Full accounts made up to 30 April 1987
18 Mar 1987
Return made up to 21/01/87; full list of members
18 Feb 1987
Full accounts made up to 30 April 1986
27 May 1983
Company name changed\certificate issued on 27/05/83
26 Mar 1974
Incorporation

BARNES GROUP (U.K.) 2 LIMITED Charges

27 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Premier Industrial Deutschland Gmbh Premier Industrial Deutschland Gmbh
Description: Fixed and floating charges over the undertaking and all…
2 November 1992
Deposit agreement
Delivered: 11 November 1992
Status: Satisfied on 1 August 2006
Persons entitled: Petersmill Limited
Description: A rental deposit of £20,000.

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