BARNEY PRECAST LIMITED - DERBY


Company Profile Company Filings

Overview

BARNEY PRECAST LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BARNEY PRECAST LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393312. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BARNEY PRECAST LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENNSTONE PRECAST LIMITED (until 06/03/2009)
ENNSTONE BUILDING PRODUCTS LIMITED (until 04/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
PHILIP ALLAN COX Jan 1958 British Secretary 1995-12-01 UNTIL 1996-12-20 RESIGNED
ROBERT CURRIE ROBERTSON Dec 1940 British Director 1993-10-01 UNTIL 1995-02-07 RESIGNED
PAUL JOHN STANTON TEESDALE British Director 1996-12-18 UNTIL 1997-11-12 RESIGNED
MICHAEL POLAND Nov 1940 British Director RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2010-09-30 UNTIL 2014-03-10 RESIGNED
COLIN OSWALD Sep 1959 British Director 1997-12-23 UNTIL 1998-11-30 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 1997-08-21 UNTIL 2005-08-17 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2006-11-30 UNTIL 2022-03-01 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2007-03-28 UNTIL 2009-09-23 RESIGNED
ROBIN MICHAEL PRETTY Nov 1958 British Director 1997-12-23 UNTIL 1998-04-30 RESIGNED
KAREN ARMSTRONG British Secretary 1997-11-12 UNTIL 1998-03-17 RESIGNED
DAVID ANTHONY SIMPSON Oct 1953 British Director 1997-11-17 UNTIL 1998-01-15 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
MALCOLM GIBBINS Dec 1947 British Secretary 1998-10-14 UNTIL 2000-06-28 RESIGNED
JOHN BRIAN DOHERTY IRELAND British Secretary 1998-03-17 UNTIL 1998-10-14 RESIGNED
PHILIP JOHN HUGHES Apr 1955 British Secretary RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2006-11-30 UNTIL 2021-03-16 RESIGNED
IAN PATRICK SMITH British Secretary 2000-06-28 UNTIL 2001-03-01 RESIGNED
MR DAVID ANTHONY HOOPER Nov 1965 British Secretary 2001-03-01 UNTIL 2005-07-29 RESIGNED
PAUL JOHN STANTON TEESDALE British Secretary 1996-12-18 UNTIL 1997-11-12 RESIGNED
MR PETER BRIAN WOODMAN Jul 1940 British Director RESIGNED
MR CHRISTOPHER BANKS Jan 1960 British Director 2000-10-01 UNTIL 2001-03-01 RESIGNED
RONALD WILLIAM GRANSBURY Mar 1934 British Director 1993-01-26 UNTIL 1995-08-31 RESIGNED
MALCOLM GIBBINS Dec 1947 British Director 1998-10-14 UNTIL 2000-06-28 RESIGNED
ANGUS GASCOIGNE Jun 1946 British Director 1993-07-01 UNTIL 1995-03-22 RESIGNED
PHILIP ALLAN COX Jan 1958 British Director 1995-12-01 UNTIL 1996-12-20 RESIGNED
DAVID COWELL Jul 1949 British Director 1996-12-18 UNTIL 1997-11-12 RESIGNED
MR JOHN DAVID HENNESSEY Apr 1954 British Director 1997-08-26 UNTIL 1998-01-15 RESIGNED
HOWARD COTTERHILL Jun 1950 British Director 1993-08-02 UNTIL 1995-02-17 RESIGNED
RICHARD HENRY BOYLE Oct 1941 British Director 1993-07-01 UNTIL 1993-11-30 RESIGNED
PHILIP BOWDEN Jan 1954 British Director 1997-08-28 UNTIL 1998-03-09 RESIGNED
JOHN BARLOW Apr 1946 British Director 1997-08-21 UNTIL 2005-07-29 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1996-12-18 UNTIL 1997-03-21 RESIGNED
ANTHONY ALLSOP Mar 1953 British Director 1998-07-01 UNTIL 2000-09-30 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR WILLIAM HENRY HOWE Nov 1961 British Director 1995-03-10 UNTIL 1997-11-27 RESIGNED
MALCOLM GIBBINS Dec 1947 British Director 2005-07-29 UNTIL 2006-11-30 RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2006-11-30 UNTIL 2010-09-30 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
PHILIP JOHN HUGHES Apr 1955 British Director 1992-11-27 UNTIL 1995-11-30 RESIGNED
ROBERT TAYLOR Jan 1944 British Director RESIGNED
STEPHEN SUTTON Jan 1952 British Director 2005-08-17 UNTIL 2006-11-30 RESIGNED
CRAIG HEAPPEY Aug 1969 British Director 1999-11-03 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natural Building Materials Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BARNEY PRECAST LIMITED 2023-05-19 31-12-2022
Micro-entity Accounts - BARNEY PRECAST LIMITED 2022-07-14 31-12-2021
Micro-entity Accounts - BARNEY PRECAST LIMITED 2021-09-14 31-12-2020
Micro-entity Accounts - BARNEY PRECAST LIMITED 2020-09-03 31-12-2019
Micro-entity Accounts - BARNEY PRECAST LIMITED 2019-09-10 31-12-2018
Micro-entity Accounts - BARNEY PRECAST LIMITED 2018-03-15 31-12-2017

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