BARNITTS LIMITED

Hellopages » North Yorkshire » York » YO1 8BW
Company number 00129307
Status Active
Incorporation Date 2 June 1913
Company Type Private Limited Company
Address 24-26 COLLIERGATE, YORK, YO1 8BW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 December 2013 GBP 13,753 . The most likely internet sites of BARNITTS LIMITED are www.barnitts.co.uk, and www.barnitts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. Barnitts Limited is a Private Limited Company. The company registration number is 00129307. Barnitts Limited has been working since 02 June 1913. The present status of the company is Active. The registered address of Barnitts Limited is 24 26 Colliergate York Yo1 8bw. . BROOKS, Colin David is a Secretary of the company. ASHTON, Sally Elizabeth is a Director of the company. SENIOR, Patricia Ann is a Director of the company. SNOWDEN, Christian Patrick Dominic is a Director of the company. THOMPSON, Kerry Dawn is a Director of the company. THOMPSON, Maureen Joyce is a Director of the company. THOMPSON, Paul Howard is a Director of the company. Director THOMPSON, Charles Ian has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors


Director
ASHTON, Sally Elizabeth
Appointed Date: 18 December 1998
55 years old

Director
SENIOR, Patricia Ann

93 years old

Director
SNOWDEN, Christian Patrick Dominic
Appointed Date: 08 November 2013
59 years old

Director
THOMPSON, Kerry Dawn
Appointed Date: 08 November 2013
55 years old

Director

Director

Resigned Directors

Director
THOMPSON, Charles Ian
Resigned: 22 February 2011
85 years old

Persons With Significant Control

Mr Paul Howard Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Ann Senior
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNITTS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 13,753

19 Oct 2016
Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 13,556

05 Sep 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 86 more events
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1986
Accounts for a small company made up to 31 January 1986

29 Nov 1986
Return made up to 25/11/86; full list of members

04 Dec 1979
Annual return made up to 15/11/79
02 Jan 1964
Allotment of shares

BARNITTS LIMITED Charges

18 February 2014
Charge code 0012 9307 0005
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 24 to 26 (inclusive) colliergate…
30 September 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: 25 colliergate york north yorks.
30 September 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: 24 colliergate york north yorks.
30 September 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: 26 26A and 26B colliergate york north yorks.
27 February 1930
Memo of deposit
Delivered: 7 March 1930
Status: Satisfied on 14 March 1994
Persons entitled: Barclays Bank PLC
Description: 24 and 25 colliergate, york, shopo in grape lane, york…