BARNES GROUP (U.K.) 3 LIMITED

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BARNES GROUP (U.K.) 3 LIMITED

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Key Data

Status

Active

Company No.

03416535

Incorporation date

07/08/1997

Size

Full

Contacts

Registered address

Registered address

C/O, Barnes Group (U.K.) Limited, Unit 4 Grosvenor Business Centre Vale Park, Evesham, Worcestershire WR11 1GSCopy
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Latest events (Record since 07/08/1997)
dot icon03/12/2025
Full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon28/07/2025
Registered office address changed from C/O C/O Barnes Group (U.K.) Limited Unit 4 Grosvenor Business Centre Valepark Evesham Worcestershire WR11 1GS to C/O, Barnes Group (U.K.) Limited Unit 4 Grosvenor Business Centre Vale Park Evesham Worcestershire WR11 1GS on 2025-07-28
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon15/05/2024
Certificate of change of name
dot icon08/01/2024
Full accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon18/04/2023
Full accounts made up to 2021-12-31
dot icon25/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon31/12/2020
Appointment of Michael Vincent Kennedy as a director on 2020-12-31
dot icon31/12/2020
Termination of appointment of Christopher Stephens as a director on 2020-12-31
dot icon24/11/2020
Full accounts made up to 2019-12-31
dot icon01/09/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon01/10/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon23/08/2019
Appointment of Douglas William Mcneilly as a director on 2019-06-24
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon07/09/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon06/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon04/10/2016
Confirmation statement made on 2016-08-20 with updates
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon21/09/2015
Annual return made up to 2015-08-06
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon29/08/2014
Annual return made up to 2014-08-06
dot icon29/08/2014
Director's details changed for Christopher Stephens on 2014-05-05
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon12/10/2012
Full accounts made up to 2011-12-31
dot icon12/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon30/11/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon31/10/2011
Full accounts made up to 2010-12-31
dot icon28/07/2011
Termination of appointment of Jerry Burris as a director
dot icon03/12/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon03/12/2010
Director's details changed for Jerry Burris on 2010-01-01
dot icon03/12/2010
Director's details changed for Christopher Stephens on 2010-01-01
dot icon17/08/2010
Registered office address changed from , Plumpton Road, Hoddesdon, Hertfordshire, EN11 0EE on 2010-08-17
dot icon13/08/2010
Full accounts made up to 2009-12-31
dot icon20/05/2010
Termination of appointment of Signe Gates as a secretary
dot icon05/10/2009
Full accounts made up to 2008-12-31
dot icon01/10/2009
Return made up to 06/08/09; full list of members
dot icon01/10/2009
Director's change of particulars / christopher stephens / 19/03/2009
dot icon30/09/2009
Director's change of particulars / jerry burris / 25/09/2008
dot icon09/09/2009
Appointment terminated director richard warner
dot icon16/04/2009
Director appointed christopher stephens
dot icon08/04/2009
Appointment terminated director francis boyle jr
dot icon06/10/2008
Director appointed jerry burris
dot icon06/10/2008
Director appointed francis conroy boyle jr
dot icon06/10/2008
Appointment terminated director greg milzcik
dot icon06/10/2008
Appointment terminated director william denninger
dot icon07/08/2008
Full accounts made up to 2007-12-31
dot icon07/08/2008
Return made up to 06/08/08; full list of members
dot icon06/08/2008
Director's change of particulars / greg milzcik / 24/07/2008
dot icon07/09/2007
Return made up to 07/08/07; no change of members
dot icon07/08/2007
Full accounts made up to 2006-12-31
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 07/08/06; full list of members
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon23/08/2005
Return made up to 07/08/05; full list of members
dot icon04/03/2005
New director appointed
dot icon01/03/2005
Certificate of change of name
dot icon07/01/2005
Full accounts made up to 2003-12-31
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon06/10/2004
Memorandum and Articles of Association
dot icon06/10/2004
Ad 15/09/04--------- £ si 16199@1=16199 £ ic 1000/17199
dot icon06/10/2004
Nc inc already adjusted 15/09/04
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Secretary resigned
dot icon06/10/2004
Secretary resigned;director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
New secretary appointed
dot icon06/10/2004
New director appointed
dot icon31/08/2004
Return made up to 07/08/04; full list of members
dot icon03/09/2003
Full accounts made up to 2002-12-31
dot icon03/09/2003
Return made up to 07/08/03; full list of members
dot icon20/08/2003
New director appointed
dot icon20/08/2003
Director resigned
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon25/09/2002
Return made up to 07/08/02; full list of members
dot icon18/01/2002
Director resigned
dot icon12/09/2001
Full accounts made up to 2000-12-31
dot icon20/08/2001
Return made up to 07/08/01; full list of members
dot icon18/08/2000
Return made up to 07/08/00; full list of members
dot icon16/08/2000
Full accounts made up to 1999-12-31
dot icon07/10/1999
Return made up to 07/08/99; no change of members
dot icon13/07/1999
Full accounts made up to 1998-12-31
dot icon25/09/1998
New director appointed
dot icon04/09/1998
Return made up to 07/08/98; full list of members
dot icon22/04/1998
New director appointed
dot icon07/11/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon07/11/1997
Ad 27/10/97--------- £ si 998@1=998 £ ic 2/1000
dot icon07/11/1997
New secretary appointed
dot icon19/09/1997
New secretary appointed;new director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon04/09/1997
Secretary resigned
dot icon04/09/1997
Director resigned
dot icon18/08/1997
Certificate of change of name
dot icon07/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/08/1997 - 06/08/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/08/1997 - 06/08/1997
67500
Kuhbach, Robert
Director
06/08/1997 - 16/09/2004
6
Suesser, Alfred
Director
06/08/1997 - 30/05/1998
3
Kennedy, Michael Vincent
Director
31/12/2020 - Present
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARNES GROUP (U.K.) 3 LIMITED

BARNES GROUP (U.K.) 3 LIMITED is an(a) Active company incorporated on 07/08/1997 with the registered office located at C/O, Barnes Group (U.K.) Limited, Unit 4 Grosvenor Business Centre Vale Park, Evesham, Worcestershire WR11 1GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES GROUP (U.K.) 3 LIMITED?

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BARNES GROUP (U.K.) 3 LIMITED is currently Active. It was registered on 07/08/1997 .

Where is BARNES GROUP (U.K.) 3 LIMITED located?

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BARNES GROUP (U.K.) 3 LIMITED is registered at C/O, Barnes Group (U.K.) Limited, Unit 4 Grosvenor Business Centre Vale Park, Evesham, Worcestershire WR11 1GS.

What does BARNES GROUP (U.K.) 3 LIMITED do?

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BARNES GROUP (U.K.) 3 LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BARNES GROUP (U.K.) 3 LIMITED?

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The latest filing was on 03/12/2025: Full accounts made up to 2024-12-31.