THOMAS BARNES & SONS PLC



Company Documents

DateDescription
22/11/2122 November 2021 NewAdministrator's progress report

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15/11/2115 November 2021 NewNotice of extension of period of Administration

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12/11/2112 November 2021 NewNotice of extension of period of Administration

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19/05/2019 May 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/11/1921 November 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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20/11/1920 November 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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06/06/196 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU

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06/12/186 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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15/05/1815 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/11/1730 November 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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09/11/179 November 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/05/1723 May 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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10/11/1610 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2016

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10/11/1610 November 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/08/1626 August 2016 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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26/08/1626 August 2016 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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26/08/1626 August 2016 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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26/08/1626 August 2016 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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22/06/1622 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016

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12/02/1612 February 2016 AUDITOR'S RESIGNATION

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28/01/1628 January 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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15/01/1615 January 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
WELLINGTON HOUSE
WELLINGTON STREET
BURY
LANCASHIRE
BL8 2BD

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WELLINGTON HOUSE WELLINGTON STREET BURY LANCASHIRE BL8 2BD

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24/11/1524 November 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOOTH

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM

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26/06/1526 June 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014

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15/01/1515 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGARRY

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BROWN

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21/01/1421 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1315 May 2013 AUDITORS RESIGNATIONS

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNES / 01/04/2013

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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19/10/1219 October 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CUNNINGHAM / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCES MCGARRY / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BOOTH / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BROWN / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BARNES / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNES / 23/07/2012

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID BARNES / 23/07/2012

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02/03/122 March 2012 SECRETARY APPOINTED MR THOMAS DAVID BARNES

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY SCOTT BARNES

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR STUART KAY

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BARNES / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK BOOTH / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CUNNINGHAM / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART KAY / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARNES / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BROWN / 30/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCES MCGARRY / 30/11/2009

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31/07/0931 July 2009 GUARANTEE 23/07/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/12/0811 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR APPOINTED PAUL FRANCIS MCGARRY

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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15/03/0615 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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20/12/0420 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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12/12/0312 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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18/12/0218 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/11/0213 November 2002 DIRECTOR RESIGNED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0110 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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11/01/0111 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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11/01/0111 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/12/9823 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96

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06/03/966 March 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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06/03/966 March 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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01/07/951 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9519 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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22/01/9522 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 DIRECTOR RESIGNED

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22/07/9422 July 1994 DIRECTOR RESIGNED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: G OFFICE CHANGED 02/03/94 REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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25/01/9425 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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17/01/9317 January 1993 DIRECTOR RESIGNED

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; AMEND

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15/12/9215 December 1992 30/11/91 FULL LIST NOF AMEND

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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24/12/9124 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/08/9116 August 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/08/9116 August 1991 AUDITORS' REPORT

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16/08/9116 August 1991 AUDITORS' STATEMENT

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16/08/9116 August 1991 BALANCE SHEET

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16/08/9116 August 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/08/9116 August 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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16/08/9116 August 1991 REREGISTRATION PRI-PLC 17/07/91

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10/08/9110 August 1991 MEMORANDUM OF ASSOCIATION

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05/03/915 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/03/913 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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12/11/9012 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/10/9022 October 1990 DIRECTOR RESIGNED

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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11/09/9011 September 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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11/09/9011 September 1990 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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02/11/892 November 1989 DIRECTOR'S PARTICULARS CHANGED

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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24/02/8824 February 1988 COMPANY NAME CHANGED BURY DIY & BUILDING SUPPLIES LIM ITED CERTIFICATE ISSUED ON 25/02/88

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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03/11/873 November 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM: BROADHURST BURY OLD ROAD PRESWICH MANCHESTER M8 6FX

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03/11/873 November 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 BROADHURST BURY OLD ROAD PRESWICH MANCHESTER M8 6FX

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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26/08/8626 August 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ

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26/08/8626 August 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ

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26/08/8626 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/8626 August 1986 GAZETTABLE DOCUMENT

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22/08/8622 August 1986 COMPANY NAME CHANGED LEVELWAY LIMITED CERTIFICATE ISSUED ON 22/08/86

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21/07/8621 July 1986 CERTIFICATE OF INCORPORATION

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21/07/8621 July 1986 CERTIFICATE OF INCORPORATION

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