• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA

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  • legacy (2007-04-02) - 363s

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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

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  • legacy (2005-05-10) - 363s

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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

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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

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  • legacy (2002-05-30) - 288a

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  • legacy (2002-05-24) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-small (1998-07-06) - AA

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  • legacy (1998-03-16) - 363s

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  • accounts-with-accounts-type-small (1997-06-16) - AA

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  • legacy (1997-03-17) - 363s

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  • accounts-with-accounts-type-small (1996-05-30) - AA

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  • legacy (1996-04-24) - 363s

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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

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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

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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

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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

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  • legacy (1991-04-09) - 363a

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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

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