Barnes Group (U.K.) 2 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PREMIER INDUSTRIAL (U.K.) LIMITED
BARNES GROUP KENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01164516 |
Record last updated |
Sunday, August 25, 2019 2:08:30 AM UTC |
Official Address |
4 Unit Grosvenor Business Centre Vale Park Evesham South
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Locality |
Evesham South |
Region |
Worcestershire, England |
Postal Code |
WR111GS
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Sector |
Non-specialised wholesale trade |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 24, 2019 |
Appointment of a man as Director and Accountant
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Registry |
Feb 28, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jan 19, 2016 |
Annual return
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Financials |
Nov 11, 2015 |
Annual accounts
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Registry |
Oct 9, 2015 |
Appointment of a man as Director
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Registry |
Sep 30, 2015 |
Resignation of one Director
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Registry |
Sep 15, 2015 |
Appointment of a man as Director and Vice President Of Tax
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Registry |
Mar 27, 2015 |
Resignation of one Vice President Tax and one Director (a man)
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Registry |
Nov 26, 2014 |
Annual return
|  |
Financials |
Nov 6, 2014 |
Annual accounts
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Registry |
Dec 9, 2013 |
Appointment of a man as Director
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Financials |
Dec 9, 2013 |
Annual accounts
|  |
Registry |
Nov 27, 2013 |
Resignation of one Director
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Registry |
Nov 22, 2013 |
Appointment of a man as Director
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Registry |
Nov 14, 2013 |
Annual return
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Registry |
Jul 10, 2013 |
Resignation of one Director
|  |
Registry |
Jul 10, 2013 |
Appointment of a woman as Director
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Registry |
Jun 24, 2013 |
Appointment of a woman as Director 1164...
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Registry |
May 17, 2013 |
Resignation of one Senior Counsel And Assistant Secretary and one Director (a man)
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Registry |
Nov 26, 2012 |
Annual return
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Financials |
Nov 2, 2012 |
Annual accounts
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Registry |
Jun 25, 2012 |
Resignation of one Secretary
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Registry |
May 28, 2012 |
Resignation of one Director
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Registry |
May 28, 2012 |
Resignation of one Director 1164...
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Registry |
May 28, 2012 |
Appointment of a man as Director
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Registry |
May 28, 2012 |
Appointment of a man as Director 1164...
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Registry |
Mar 16, 2012 |
Two appointments: 2 men
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Registry |
Jan 26, 2012 |
Company name change
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Registry |
Jan 26, 2012 |
Change of name certificate
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Registry |
Jan 26, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Dec 31, 2011 |
Resignation of one Secretary (a man)
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Financials |
Dec 20, 2011 |
Annual accounts
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Registry |
Nov 17, 2011 |
Annual return
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Financials |
Feb 1, 2011 |
Annual accounts
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Registry |
Jan 25, 2011 |
Annual return
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Registry |
Jun 17, 2010 |
Appointment of a woman as Director
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Registry |
May 25, 2010 |
Appointment of a woman
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Registry |
May 21, 2010 |
Resignation of one Director
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Registry |
May 21, 2010 |
Change of particulars for director
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Registry |
Apr 1, 2010 |
Resignation of one Director (a woman)
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Financials |
Dec 22, 2009 |
Annual accounts
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Registry |
Nov 13, 2009 |
Annual return
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Registry |
Apr 8, 2009 |
Change in situation or address of registered office
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Registry |
Dec 19, 2008 |
Annual return
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Financials |
Sep 9, 2008 |
Annual accounts
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Registry |
Jun 25, 2008 |
Appointment of a secretary
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Financials |
May 14, 2008 |
Annual accounts
|  |
Registry |
May 14, 2008 |
Change of accounting reference date
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Registry |
Apr 23, 2008 |
Resignation of a director
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Registry |
Apr 23, 2008 |
Resignation of a director 1164...
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Registry |
Apr 23, 2008 |
Resignation of a director
|  |
Registry |
Apr 21, 2008 |
Resignation of one Director (a man)
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Registry |
Mar 4, 2008 |
Appointment of a man as Director
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Registry |
Mar 4, 2008 |
Appointment of a man as Director 1164...
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Registry |
Feb 19, 2008 |
Annual return
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Registry |
Feb 18, 2008 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2007 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2007 |
Two appointments: 2 men
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Registry |
Nov 5, 2007 |
Resignation of a director
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Registry |
Oct 5, 2007 |
Resignation of one Director (a man)
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Registry |
Mar 28, 2007 |
Annual return
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Registry |
Oct 13, 2006 |
Change of accounting reference date
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Registry |
Sep 19, 2006 |
Company name change
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Registry |
Sep 19, 2006 |
Change of name certificate
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Registry |
Sep 18, 2006 |
Appointment of a director
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Registry |
Sep 18, 2006 |
Appointment of a director 1164...
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Registry |
Sep 18, 2006 |
Appointment of a director
|  |
Registry |
Aug 14, 2006 |
Appointment of a secretary
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Registry |
Aug 14, 2006 |
Resignation of a director
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Registry |
Aug 14, 2006 |
Resignation of a director 1164...
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Registry |
Aug 1, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 1, 2006 |
Particulars of a mortgage or charge
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Registry |
Jul 31, 2006 |
Four appointments: 3 men and a woman
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Registry |
Jul 13, 2006 |
Appointment of a director
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Financials |
Jul 12, 2006 |
Annual accounts
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Registry |
Jul 6, 2006 |
Appointment of a man as Company Secretary and Director
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Registry |
May 24, 2006 |
Resignation of a director
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Registry |
May 16, 2006 |
Resignation of one Group Financial Director and one Director (a man)
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Registry |
Dec 21, 2005 |
Annual return
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Registry |
Dec 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 14, 2005 |
Annual accounts
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Financials |
Nov 19, 2004 |
Annual accounts 1164...
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Registry |
Nov 9, 2004 |
Annual return
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Registry |
May 20, 2004 |
Resignation of a secretary
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Registry |
May 20, 2004 |
Appointment of a secretary
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Registry |
Apr 30, 2004 |
Resignation of one Secretary (a man)
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Registry |
Jan 6, 2004 |
Resignation of a director
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Registry |
Dec 19, 2003 |
Resignation of one Director (a man)
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Registry |
Nov 18, 2003 |
Annual return
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Financials |
Sep 1, 2003 |
Annual accounts
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Financials |
Dec 2, 2002 |
Annual accounts 1164...
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Registry |
Nov 11, 2002 |
Annual return
|  |
Registry |
Feb 7, 2002 |
Resignation of a director
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Registry |
Jan 23, 2002 |
Resignation of one Director (a man)
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Registry |
Nov 19, 2001 |
Annual return
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Financials |
Oct 5, 2001 |
Annual accounts
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Registry |
Aug 29, 2001 |
Appointment of a director
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Registry |
Jul 10, 2001 |
Appointment of a director 1164...
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Registry |
Jun 19, 2001 |
Appointment of a director
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