Company Information for

BARNEY FIRE 1 LIMITED

BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN,

Company Registration Number

01608012

Private Limited Company

Active - Proposal to Strike off

About Barney Fire 1 Ltd

BARNEY FIRE 1 LIMITED was founded on 1982-01-15 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Barney Fire 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BARNEY FIRE 1 LIMITED
Legal Registered Office
BREEDON HALL
BREEDON ON THE HILL
DERBY
DE73 8AN
Previous Names
JOHNSTON FIRE 1 LIMITED
06/03/2009
SAXON SPECIALIST VEHICLES LIMITED
21/06/2005
SAXON SANBEC LIMITED
29/07/2002

Filing Information

Company Number01608012
Date formed1982-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return07/06/2009
Filing return next due05/07/2010
Type of accountsDORMANT
Last Datalog update:
2022-04-05 11:18:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ross Edward Mcdonald Company Secretary COMPANY SECRETARY 2006-11-30 ENGLAND
Ciaran Anthony Kennedy Director ACCOUNTANT 2006-11-30 SCOTLAND
Ross Edward Mcdonald Director COMPANY SECRETARY 2006-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Vaughan Mcleod Director 2007-03-28 2009-10-02
Malcolm Gibbins Company Secretary 2005-06-05 2006-11-30
Malcolm Gibbins Director 2005-07-29 2006-11-30
Stephen Sutton Director 2005-08-17 2006-11-30
Colin Vaughan Mcleod Director 2004-12-22 2005-08-17
Mark James Richard Day Director 2004-06-28 2005-06-29
John Barlow Company Secretary 2005-04-06 2005-06-05
James Edmund Mitchell Johnston Company Secretary 2002-06-30 2005-04-06
Keith Barton Director 2002-05-13 2005-03-23
John Michael Stuart Johnston Director 1992-06-07 2004-12-22
Kashyap Pandya Director 2004-04-26 2004-12-22
Marcus Rupert Hamson Jordan Director 1998-11-25 2004-04-23
Paul Dennis Black Director 2003-03-03 2004-01-30
Michael Vincent Keaney Director 2000-03-13 2003-03-07
John Holmes Falkner Company Secretary 1992-06-07 2002-06-30
Roger Anthony Cotton Director 1992-06-07 2002-04-30
William Graham Stuart Johnston Director 1992-06-07 1994-10-04

Related Directorships for Ross Edward Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Edward Mcdonald BREEDON PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2009-02-26 Active
Ross Edward Mcdonald BREEDON HOLDINGS LIMITEDCompany Secretary 2009-03-20 CURRENT 2008-12-15 Active
Ross Edward Mcdonald BREEDON SCOTLAND LIMITEDCompany Secretary 2008-04-17 CURRENT 2003-06-23 Active
Ross Edward Mcdonald BREEDON SURFACING SOLUTIONS LIMITEDCompany Secretary 2008-03-31 CURRENT 1974-11-21 Active
Ross Edward Mcdonald WAVENEY ASPHALT COMPANY LIMITED(THE)Company Secretary 2007-11-09 CURRENT 1985-03-13 Active
Ross Edward Mcdonald GARDNER THISTLE LIMITEDCompany Secretary 2007-10-10 CURRENT 1998-09-16 Active - Proposal to Strike off
Ross Edward Mcdonald BOYNE BAY LIME COMPANY LTD. (THE)Company Secretary 2007-09-21 CURRENT 1944-08-25 Active
Ross Edward Mcdonald ALBA TRAFFIC MANAGEMENT LIMITEDCompany Secretary 2007-08-08 CURRENT 2004-08-31 Active
Ross Edward Mcdonald EJCC LIMITEDCompany Secretary 2006-11-30 CURRENT 1961-09-28 Active
Ross Edward Mcdonald ENNSTONE CONCRETE PRODUCTS LIMITEDCompany Secretary 2006-11-30 CURRENT 1933-01-24 Liquidation
Ross Edward Mcdonald BREEDON NORTHERN LIMITEDCompany Secretary 2006-11-30 CURRENT 1993-06-04 Active
Ross Edward Mcdonald BREEDON FACILITIES MANAGEMENT LIMITEDCompany Secretary 2006-11-30 CURRENT 2000-04-03 Active
Ross Edward Mcdonald BARNEY PRECAST LIMITEDCompany Secretary 2006-11-30 CURRENT 1989-06-08 Active
Ross Edward Mcdonald BREEDON TRADING LIMITEDCompany Secretary 2006-11-30 CURRENT 1919-06-30 Active
Ross Edward Mcdonald 00299795 PUBLIC LIMITED COMPANYCompany Secretary 2006-11-30 CURRENT 1935-04-15 Active
Ross Edward Mcdonald CLEARWELL QUARRIES LIMITEDCompany Secretary 2006-11-30 CURRENT 1959-07-10 Active
Ross Edward Mcdonald BREEDON GROUP SERVICES LIMITEDCompany Secretary 2006-11-30 CURRENT 1992-06-18 Active
Ross Edward Mcdonald NATURAL BUILDING MATERIALS LIMITEDCompany Secretary 2006-11-30 CURRENT 1998-04-17 Active
Ross Edward Mcdonald ENNEUROPE LIMITEDCompany Secretary 2006-11-30 CURRENT 2001-07-18 Active
Ross Edward Mcdonald BERWYN GRANITE QUARRIES LIMITEDCompany Secretary 2006-11-01 CURRENT 1904-06-25 Active

Related Directorships for Ciaran Anthony Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciaran Anthony Kennedy 00299795 PUBLIC LIMITED COMPANYDirector 2006-11-30 CURRENT 1935-04-15 Active
Ciaran Anthony Kennedy ENNSTONE CONCRETE PRODUCTS LIMITEDDirector 2006-05-18 CURRENT 1933-01-24 Liquidation

Related Directorships for Ross Edward Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Edward Mcdonald BLINKBONNY QUARRY (BORDERS) LIMITEDDirector 2018-05-31 CURRENT 2000-01-20 Active
Ross Edward Mcdonald BEAR SCOTLAND LIMITEDDirector 2018-05-02 CURRENT 2000-04-11 Active
Ross Edward Mcdonald ROADMIX LIMITEDDirector 2018-04-20 CURRENT 1978-09-12 Active
Ross Edward Mcdonald KILCARN LIMITEDDirector 2018-04-20 CURRENT 2009-07-17 Active
Ross Edward Mcdonald LAGAN ASPHALT GROUP LIMITEDDirector 2018-04-20 CURRENT 2009-09-28 Active
Ross Edward Mcdonald LAGAN AIRPORTS LIMITEDDirector 2018-04-20 CURRENT 2010-08-09 Active
Ross Edward Mcdonald CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)Director 2018-04-20 CURRENT 1923-11-22 Active
Ross Edward Mcdonald LAGAN (CIVILS) LIMITEDDirector 2018-04-20 CURRENT 2010-08-09 Liquidation
Ross Edward Mcdonald KINGSCOURT CLAY PRODUCTS LIMITEDDirector 2018-04-20 CURRENT 2010-11-18 Active
Ross Edward Mcdonald LAGAN BITUMEN INTERNATIONAL LIMITEDDirector 2018-04-20 CURRENT 2013-11-22 Liquidation
Ross Edward Mcdonald LAGAN ASPHALT (UK) LTDDirector 2018-04-20 CURRENT 2014-09-17 Active
Ross Edward Mcdonald ALFRED MCALPINE SLATE PENRHYN LIMITEDDirector 2018-04-20 CURRENT 1951-08-24 Active
Ross Edward Mcdonald LAGAN BITUMEN LIMITEDDirector 2018-04-20 CURRENT 1985-08-30 Active
Ross Edward Mcdonald CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITEDDirector 2018-04-20 CURRENT 1994-04-27 Active
Ross Edward Mcdonald MULHOLLAND BROS. (BRICK AND SAND) LIMITEDDirector 2018-04-20 CURRENT 1973-07-04 Active
Ross Edward Mcdonald KINGSCOURT BRICKS LIMITEDDirector 2018-04-20 CURRENT 1985-05-22 Active
Ross Edward Mcdonald LAGAN CEMENT LIMITEDDirector 2018-04-20 CURRENT 1988-03-11 Active
Ross Edward Mcdonald LAGAN CEMENT PRODUCTS LIMITEDDirector 2018-04-20 CURRENT 1987-07-09 Active
Ross Edward Mcdonald ALPHA RESOURCE MANAGEMENT LTDDirector 2018-04-20 CURRENT 2006-06-15 Active
Ross Edward Mcdonald LAGAN WHITEMOUNTAIN LIMITEDDirector 2018-04-20 CURRENT 2013-04-10 Active
Ross Edward Mcdonald COCKLEBANK CONSERVATIONS LIMITEDDirector 2018-04-20 CURRENT 1967-07-04 Active
Ross Edward Mcdonald WELSH SLATE LIMITEDDirector 2018-04-20 CURRENT 2007-10-05 Active
Ross Edward Mcdonald STAFFS CONCRETE LIMITEDDirector 2018-03-31 CURRENT 2004-02-25 Active
Ross Edward Mcdonald HUNTSMAN'S QUARRIES LIMITEDDirector 2017-12-11 CURRENT 1936-11-21 Active
Ross Edward Mcdonald HUMBERSIDE AGGREGATES LIMITEDDirector 2017-07-31 CURRENT 2012-01-04 Active
Ross Edward Mcdonald PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITEDDirector 2017-04-30 CURRENT 2005-06-15 Active
Ross Edward Mcdonald NOTTINGHAM READY MIX LIMITEDDirector 2016-12-01 CURRENT 2007-08-08 Active
Ross Edward Mcdonald PINNACLE CONSTRUCTION MATERIALS LIMITEDDirector 2016-11-30 CURRENT 1994-09-07 Active
Ross Edward Mcdonald SHERBURN CEMENT LIMITEDDirector 2016-11-30 CURRENT 2015-03-27 Active
Ross Edward Mcdonald HART AGGREGATES LIMITEDDirector 2016-11-30 CURRENT 1972-02-07 Active
Ross Edward Mcdonald SHERBURN STONE COMPANY LIMITEDDirector 2016-11-30 CURRENT 1967-12-08 Active
Ross Edward Mcdonald SHERBURN MINERALS LIMITEDDirector 2016-11-30 CURRENT 1972-01-24 Active
Ross Edward Mcdonald SHERBURN SAND COMPANY LIMITEDDirector 2016-11-30 CURRENT 1984-08-02 Active
Ross Edward Mcdonald BREEDON NORTHERN LIMITEDDirector 2016-10-31 CURRENT 1993-06-04 Active
Ross Edward Mcdonald BREEDON TRADING LIMITEDDirector 2016-10-31 CURRENT 1919-06-30 Active
Ross Edward Mcdonald HOPE READY MIXED CONCRETE LIMITEDDirector 2016-08-01 CURRENT 2012-07-05 Active
Ross Edward Mcdonald BREEDON CEMENT LIMITEDDirector 2016-08-01 CURRENT 2012-11-07 Active
Ross Edward Mcdonald HOPE DORMANT 1 LIMITEDDirector 2016-08-01 CURRENT 2012-07-09 Active
Ross Edward Mcdonald HOPE CONSTRUCTION PRODUCTS LIMITEDDirector 2016-08-01 CURRENT 2013-06-06 Active
Ross Edward Mcdonald MARWYN MATERIALS (UK) LIMITEDDirector 2016-03-08 CURRENT 2008-07-30 Active
Ross Edward Mcdonald BREEDON HOLDINGS LIMITEDDirector 2016-03-08 CURRENT 2008-12-15 Active
Ross Edward Mcdonald BREEDON AGGREGATES SW LIMITEDDirector 2014-10-31 CURRENT 1985-07-04 Active
Ross Edward Mcdonald NITH AGGREGATES LIMITEDDirector 2014-10-31 CURRENT 2008-07-28 Active
Ross Edward Mcdonald NATURAL BUILDING MATERIALS LIMITEDDirector 2012-03-27 CURRENT 1998-04-17 Active
Ross Edward Mcdonald CITY MINI MIX (NOTTS) LIMITEDDirector 2012-01-16 CURRENT 2007-09-25 Active
Ross Edward Mcdonald ENNEUROPE HOLDINGS LIMITEDDirector 2011-02-11 CURRENT 2010-07-02 Active
Ross Edward Mcdonald ENNEUROPE LIMITEDDirector 2011-02-11 CURRENT 2001-07-18 Active
Ross Edward Mcdonald WAVENEY ASPHALT COMPANY LIMITED(THE)Director 2010-09-30 CURRENT 1985-03-13 Active
Ross Edward Mcdonald BREEDON SURFACING SOLUTIONS LIMITEDDirector 2010-09-30 CURRENT 1974-11-21 Active
Ross Edward Mcdonald BREEDON PROPERTIES LIMITEDDirector 2009-10-29 CURRENT 2009-02-26 Active
Ross Edward Mcdonald BREEDON FACILITIES MANAGEMENT LIMITEDDirector 2009-10-28 CURRENT 2000-04-03 Active
Ross Edward Mcdonald BREEDON SCOTLAND LIMITEDDirector 2009-10-21 CURRENT 2003-06-23 Active
Ross Edward Mcdonald BOYNE BAY LIME COMPANY LTD. (THE)Director 2009-10-21 CURRENT 1944-08-25 Active
Ross Edward Mcdonald BERWYN GRANITE QUARRIES LIMITEDDirector 2007-08-24 CURRENT 1904-06-25 Active
Ross Edward Mcdonald GARDNER THISTLE LIMITEDDirector 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
Ross Edward Mcdonald EJCC LIMITEDDirector 2006-11-30 CURRENT 1961-09-28 Active
Ross Edward Mcdonald BARNEY PRECAST LIMITEDDirector 2006-11-30 CURRENT 1989-06-08 Active
Ross Edward Mcdonald 00299795 PUBLIC LIMITED COMPANYDirector 2006-11-30 CURRENT 1935-04-15 Active
Ross Edward Mcdonald CLEARWELL QUARRIES LIMITEDDirector 2006-11-30 CURRENT 1959-07-10 Active
Ross Edward Mcdonald BREEDON GROUP SERVICES LIMITEDDirector 2006-11-30 CURRENT 1992-06-18 Active