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BARNES WILLIAMS (UK & FAR EAST) LIMITED - Unit E Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02479877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Liddington Ind Est, Old Station Drive,
- Leckhampton Road
- Cheltenham
- Gloucestershire
- GL53 0DL Unit E Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL UK
Management
- Managing Directors
- BARNES, Nicholas John Blissard
- HAZELWOOD, Lee Robert
- Company secretaries
- BLISSARD BARNES, Sophie Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-12
- Age Of Company 1990-03-12 34 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Stanilod Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILECOOL LIMITED
- Legal Entity Identifier (LEI)
- 2138007I1LKH3THX6R39
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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BARNES WILLIAMS (UK & FAR EAST) LIMITED Company Description
- BARNES WILLIAMS (UK & FAR EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 02479877. Its current trading status is "live". It was registered 1990-03-12. It was previously called FILECOOL LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-12.It can be contacted at Unit E Liddington Ind Est, Old Station Drive .
Get BARNES WILLIAMS (UK & FAR EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barnes Williams (Uk & Far East) Limited - Unit E Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
- 1990-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-small (2020-09-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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accounts-with-accounts-type-small (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-14) - CH03
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change-person-director-company-with-change-date (2017-03-14) - CH01
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accounts-with-accounts-type-small (2017-12-27) - AA
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change-person-director-company-with-change-date (2017-03-16) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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mortgage-satisfy-charge-full (2016-02-20) - MR04
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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annual-return-company-with-made-up-date (2013-04-26) - AR01
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legacy (2013-04-06) - MG01
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legacy (2013-03-15) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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legacy (2012-08-29) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-03-16) - TM01
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legacy (2011-07-19) - MG01
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legacy (2011-08-09) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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change-person-director-company-with-change-date (2011-03-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288c
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legacy (2009-05-11) - 288a
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-07-23) - 403a
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legacy (2008-04-19) - 395
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legacy (2008-03-29) - 395
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legacy (2008-03-27) - 363a
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legacy (2008-01-29) - 288c
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-04-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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legacy (2006-06-23) - 288a
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-small (2006-02-24) - AA
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-small (2004-02-23) - AA
keyboard_arrow_right 2003
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-07-15) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288a
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-05-02) - 363s
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legacy (2001-01-18) - 288b
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legacy (2001-01-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288c
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legacy (2000-06-02) - 363s
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legacy (2000-09-01) - 288b
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accounts-with-accounts-type-small (2000-06-27) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 403a
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accounts-with-accounts-type-small (1999-07-30) - AA
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legacy (1999-04-02) - 395
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legacy (1999-03-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-06) - AA
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legacy (1998-03-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-16) - AA
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legacy (1997-03-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-30) - AA
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-13) - 123
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legacy (1995-01-13) - 88(2)R
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legacy (1995-01-20) - 288
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accounts-with-accounts-type-small (1995-08-04) - AA
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legacy (1995-03-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-20) - AA
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legacy (1994-03-17) - 363s
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-18) - AA
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legacy (1993-06-21) - 288
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-29) - 225(1)
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legacy (1992-03-25) - 363s
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-04-07) - 287
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accounts-with-accounts-type-full (1992-09-30) - AA
keyboard_arrow_right 1991
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legacy (1991-04-09) - 363a
keyboard_arrow_right 1990
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resolution (1990-03-30) - RESOLUTIONS
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legacy (1990-03-30) - 123
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certificate-change-of-name-company (1990-04-04) - CERTNM
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memorandum-articles (1990-04-10) - MEM/ARTS
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legacy (1990-06-21) - 224
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legacy (1990-04-17) - 288
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legacy (1990-04-25) - 288
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legacy (1990-05-08) - 288
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legacy (1990-05-29) - 395
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legacy (1990-06-21) - 88(2)R
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legacy (1990-04-17) - 287
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incorporation-company (1990-03-12) - NEWINC