BARWELL & JONES LIMITED
Active - Accounts Filed
General Information
NAME
BARWELL & JONES LIMITED
COMPANY NUMBER
06781279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/12/2008
(15 years and 10 months old)
WEBSITE
www.barwellandjones.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/12/2008
24/02/2009
BARWELL AND JONES LIMITED
RUSHDEN
NN10 0FN
Telephone: 08456000666
TPS: No
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
3 Spire Road
RUSHDEN
NN10 0FN
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 |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
Credit Risk Overview
Want to learn more about BARWELL & JONES 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 BARWELL & JONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARWELL & JONES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
30/12/2008 - 29/06/2015 (6 years and 5 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/12/2008 - Present (15 years and 10 months) Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
| 05/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Stewart Andrew Hainsworth (907274477) has left the board |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 25/07/2022 | New Board Member Kevin Pillay (929824973) Appointed |
| 18/02/2022 | Alan William Robinson (919654449) has left the board |
| 18/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 24/07/2017 | Stewart Andrew Hainsworth (923144380) has left the board |
| 24/07/2017 | New Board Member Stewart Andrew Hainsworth (907274477) Appointed |
| 17/05/2017 | John Maitland Coe (913541944) has left the board |
| 17/05/2017 | Simone Denise Probyn (920032007) has left the board |
| 17/05/2017 | Ashley Katherine Coe (920032006) has left the board |
| 17/05/2017 | John Maitland Coe (903492483) has left the board |
| 17/05/2017 | New Board Member Stewart Andrew Hainsworth (923144380) Appointed |
| 17/05/2017 | New Board Member Alan William Robinson (919654449) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 06/04/2017 | Dirceu Da Cruz Vianna Junior (917172409) has left the board |
| 09/02/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 22/08/2016 | New Board Member Simone Denise Probyn (920032007) Appointed |
| 22/08/2016 | New Board Member Ashley Katherine Coe (920032006) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 01/07/2015 | Matthew David Davies (913541945) has left the board |
| 04/02/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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