F.G. BARNES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
F.G. BARNES & SONS LIMITED
COMPANY NUMBER
00320732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
16/11/1936
(88years old)
WEBSITE
http://vauxhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1936
23/12/2013
F.G.BARNES & SONS,LIMITED
GUILDFORD
GU1 1RT
Telephone: 01483590500
TPS: No
17-29 Preston Road
Brighton
East Sussex
BN1 4QE
Moorfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1RT
Telephone: 885885
Rycote Ln
Thame
Oxfordshire
OX9 2JB
Sutton Road
Maidstone
Kent
ME15 9FB
Telephone: 235288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.G. BARNES & SONS LIMITED | Active - Accounts Filed | View Report |
| BISHOPS GARAGES (BRIGHTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about F.G. BARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.G. BARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.G. BARNES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/10/1991 - Present (33years) Secretary: 28/03/1994 - 26/06/2009 (15 years and 2 months) Born in May 1944 (age: 80) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/1991 - 27/03/1994 (2 years and 5 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
24/10/1991 - 18/09/1997 (5 years and 10 months) Born in Sep 1906 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.G. BARNES & SONS LIMITED | Active - Accounts Filed | View Report |
| BISHOPS GARAGES (BRIGHTON) LIMITED | Non-Trading | View Report |
| F G BARNES (MAIDSTONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | Bala Waran (918586384) has left the board |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Samantha Jayne Parkinson (929902401) Appointed |
| 02/02/2022 | Derrick Roger Marshall (913936471) has left the board |
| 02/02/2022 | New Company Secretary Samantha Parkinson (929199341) Appointed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 14/03/2014 | New Board Member Bala Waran (918586384) Appointed |
| 05/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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