Active
Company Information for BARNES GROUP (U.K.) 2 LIMITED
C/O ASSOCIATED SPRING SPEC, UNIT 4 GROSVENOR BUSINESS CENTRE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS,
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Company Registration Number
01164516
Private Limited Company
Active |
Company Name | ||||
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BARNES GROUP (U.K.) 2 LIMITED | ||||
Legal Registered Office | ||||
C/O ASSOCIATED SPRING SPEC UNIT 4 GROSVENOR BUSINESS CENTRE VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS Other companies in WR11 | ||||
Previous Names | ||||
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Company Number | 01164516 | |
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Company ID Number | 01164516 | |
Date formed | 1974-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL VINCENT KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES RAWNSLEY |
Director | ||
GREGORY ALLEN MARSHALL |
Director | ||
SUSANNE TOUSSAINT |
Director | ||
BENJAMIN MCNEIL BUCKLEY |
Director | ||
PATRICK J DEMPSEY |
Director | ||
CLAUDIA SUSANNE TOUSSAINT |
Director | ||
PIERRE-YVES MAURIC JEAN CHARLES DELHEZ |
Company Secretary | ||
SIGNE S GATES |
Director | ||
JEREMY LLEWELLYN DANDY |
Director | ||
FABIO FERRARI |
Director | ||
JEREMY OLIVER JARVIS |
Company Secretary | ||
THOMAS JOSEPH RIZZI |
Director | ||
IDELLE K WOLF |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
DAVID JOHN GASKIN |
Director | ||
STEVEN JOHN WEBB |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
PHILIP MARTIN MILES |
Company Secretary | ||
PAUL JOHN TALLENTIRE |
Director | ||
NICHOLAS PETER GILBERT ROSS |
Director | ||
KENNETH JOHN MULLEN |
Director | ||
HOWARD POULSON |
Director | ||
HOWARD PAUL FRANK |
Director | ||
KENNETH GIBSON |
Director | ||
MORTON L MANDEL |
Director | ||
STUART DAVID NEIDUS |
Director | ||
PHILIP S SIMS |
Director | ||
GRANT C GRINNELL |
Director | ||
RONALD BOLLER |
Director | ||
PHILIP VAN DER POL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGN HOLDINGS LIMITED | Director | 2018-07-23 | CURRENT | 1988-08-31 | Active | |
INDUSTRIAL GAS SPRINGS LIMITED | Director | 2018-07-23 | CURRENT | 1983-07-12 | Active | |
BARNES GROUP (SCOTLAND) LIMITED | Director | 2016-05-26 | CURRENT | 1977-10-21 | Active | |
SYNVENTIVE MOLDING SOLUTIONS LIMITED | Director | 2015-09-29 | CURRENT | 1993-07-22 | Active | |
SYNVENTIVE HOLDING LIMITED | Director | 2015-09-29 | CURRENT | 2003-07-16 | Active | |
SYNVENTIVE ACQUISITION UK LIMITED | Director | 2015-09-29 | CURRENT | 2005-03-03 | Active | |
SYNVENTIVE ACQUISITION UNLIMITED | Director | 2015-09-29 | CURRENT | 2005-07-26 | Active | |
CURTIS INDUSTRIES (U.K.) LIMITED | Director | 2015-09-11 | CURRENT | 1972-12-13 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY | |
AP01 | DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RAWNSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL VINCENT KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALLEN MARSHALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES RAWNSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE TOUSSAINT | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUCKLEY | |
AP01 | DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIERRE-YVES DELHEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA TOUSSAINT | |
AP01 | DIRECTOR APPOINTED GREGORY ALLEN MARSHALL | |
AP01 | DIRECTOR APPOINTED BENJAMIN MCNEIL BUCKLEY | |
RES15 | CHANGE OF NAME 12/01/2012 | |
CERTNM | COMPANY NAME CHANGED BARNES GROUP KENT LIMITED CERTIFICATE ISSUED ON 26/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 29/11/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CLAUDIA SUSANNE TOUSSAINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGNE GATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J DEMPSEY / 16/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 01/11/09 NO CHANGES | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 LEAFIELD WAY LEAFIELD TRADING ESTATE CORSHAM WILTSHIRE SN13 9SU | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | SECRETARY APPOINTED PIERRE-YVES MAURIC JEAN CHARLES DELHEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
225 | CURRSHO FROM 31/12/2007 TO 31/01/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RIZZI | |
288b | APPOINTMENT TERMINATED DIRECTOR FABIO FERRARI | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY DANDY | |
288a | DIRECTOR AND SECRETARY APPOINTED JEREMY LLEWELLYN DANDY | |
288a | DIRECTOR APPOINTED PATRICK JOHN DEMPSEY | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 02/02/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED PREMIER INDUSTRIAL (U.K.) LIMITE D CERTIFICATE ISSUED ON 19/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PREMIER INDUSTRIAL DEUTSCHLAND GMBH | |
DEPOSIT AGREEMENT | Satisfied | PETERSMILL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNES GROUP (U.K.) 2 LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BARNES GROUP (U.K.) 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |