BARNFIELD & HYNDBURN LIMITED

Key Data

Status

Dissolved

Company No.

03062068

Incorporation date

30/05/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1995)

13/06/2023

Final Gazette dissolved following liquidation

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13/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-10-19

View PDF (8 pages)

25/11/2021

Declaration of solvency

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04/11/2021

Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2021-11-04

View PDF (2 pages)

03/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/11/2021

Resolutions

View PDF (1 pages)

30/07/2021

Termination of appointment of Paul Ian Cox as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of Miles Parkinson as a director on 2021-07-30

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

13/05/2021

Termination of appointment of Anthony Robert Martin Dobson as a director on 2020-03-31

View PDF (1 pages)

19/06/2020

Second filing of Confirmation Statement dated 01/06/2020

View PDF (4 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with updates

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19/05/2020

Accounts for a small company made up to 2019-12-31

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05/05/2020

Satisfaction of charge 4 in full

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05/05/2020

Satisfaction of charge 5 in full

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03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/03/2020

Cessation of Barnfield Nelson Limited as a person with significant control on 2020-02-14

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03/03/2020

Notification of Barnfield Nelson Limited as a person with significant control on 2020-02-06

View PDF (4 pages)

03/03/2020

Notification of Barnfield Group Limited as a person with significant control on 2020-02-14

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03/03/2020

Cessation of Barnfield Contractors (Uk) Ltd as a person with significant control on 2020-02-06

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

24/08/2016

Audited abridged accounts made up to 2015-12-31

View PDF (12 pages)

31/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (8 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 pages)

27/03/2015

Termination of appointment of Ciaran Wells as a director on 2014-04-05

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 2014-07-17

View PDF (1 pages)

17/06/2014

Appointment of Mr Paul Ian Cox as a director

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (8 pages)

06/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (8 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 4

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11/10/2012

Particulars of a mortgage or charge / charge no: 5

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17/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

16/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/06/2011

Termination of appointment of Marlene Haworth as a director

View PDF (1 pages)

10/06/2011

Appointment of Mr Ciaran Wells as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

29/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

18/06/2010

Secretary's details changed for Mr Andrew John Couper on 2009-10-01

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Andrew John Couper on 2009-10-01

View PDF (2 pages)

18/06/2010

Director's details changed for Marlene Heather Haworth on 2009-10-01

View PDF (2 pages)

08/06/2010

Termination of appointment of Graham Jones as a director

View PDF (1 pages)

08/06/2010

Appointment of Mr Miles Parkinson as a director

View PDF (2 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

11/11/2009

Secretary's details changed for Mr Andrew John Couper on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Andrew John Couper on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Timothy John Henry Webber on 2009-10-01

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

29/01/2009

Director's change of particulars / timothy webber / 21/01/2009

View PDF (1 pages)

16/01/2009

Auditor's resignation

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23/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

11/06/2008

Director's change of particulars / graham jones / 10/09/2007

View PDF (1 pages)

28/05/2008

Director's change of particulars / anthony dobson / 27/05/2008

View PDF (1 pages)

28/05/2008

Director's change of particulars / marlene haworth / 27/05/2008

View PDF (1 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/07/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/09/2006

Director resigned

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05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

11/10/2005

Miscellaneous

View PDF (1 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

22/12/2004

Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ

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07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

09/03/2004

Registered office changed on 09/03/04 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/11/2000

Ad 01/01/99--------- £ si 8@1

View PDF (2 pages)

16/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

24/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/09/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/06/1999

Return made up to 30/05/99; no change of members

View PDF (5 pages)

20/08/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

11/03/1998

New director appointed

View PDF (2 pages)

19/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/09/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

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03/11/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

03/11/1996

Location of register of members address changed

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03/11/1996

Location of debenture register address changed

View PDF (0 pages)

26/10/1996

Location of debenture register

View PDF (1 pages)

26/10/1996

Location of register of members

View PDF (1 pages)

26/10/1996

Registered office changed on 26/10/96 from: 11 st james's square manchester M2 6DR

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/08/1995

Certificate of change of name

View PDF (4 pages)

02/07/1995

Director resigned;new director appointed

View PDF (2 pages)

02/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/07/1995

Registered office changed on 02/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/05/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Jones, Graham, Councillor	Director	30/06/2004 - 05/04/2010	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1995 - 21/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1995 - 21/06/1995	43699
Webber, Timothy John Henry	Director	21/05/1996 - Present	49
Dobson, Anthony Robert Martin	Director	26/07/2004 - 30/03/2020	14

Persons with Significant Control

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

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Description

About BARNFIELD & HYNDBURN LIMITED

BARNFIELD & HYNDBURN LIMITED is an(a) Dissolved company incorporated on 30/05/1995 with the registered office located at Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire PR1 3JJ. There are currently 3 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 BARNFIELD & HYNDBURN LIMITED?

BARNFIELD & HYNDBURN LIMITED is currently Dissolved. It was registered on 30/05/1995 and dissolved on 13/06/2023.

Where is BARNFIELD & HYNDBURN LIMITED located?

BARNFIELD & HYNDBURN LIMITED is registered at Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire PR1 3JJ.

What does BARNFIELD & HYNDBURN LIMITED do?

BARNFIELD & HYNDBURN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARNFIELD & HYNDBURN LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.