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Home > England & Wales Companies > BARNEY FIRE 1 LIMITED
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

Company Overview

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 LIMITED06/03/2009
SAXON SPECIALIST VEHICLES LIMITED21/06/2005
SAXON SANBEC LIMITED29/07/2002
Filing Information
Company Number 01608012
Company ID Number 01608012
Date formed 1982-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 07/06/2009
Return next due 05/07/2010
Type of accounts DORMANT
Last Datalog update: 2022-04-05 11:18:53
Primary Source:Companies House
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Company Officers of BARNEY FIRE 1 LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
Company Secretary 2006-11-30
CIARAN ANTHONY KENNEDY
Director 2006-11-30
ROSS EDWARD MCDONALD
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Company Secretary 2008-04-17 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Company 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 LIMITED Company 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 LIMITED Company Secretary 2007-08-08 CURRENT 2004-08-31 Active
ROSS EDWARD MCDONALD EJCC LIMITED Company Secretary 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD ENNSTONE CONCRETE PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1933-01-24 Liquidation
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Company Secretary 2006-11-30 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Company Secretary 2006-11-30 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Company Secretary 2006-11-30 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Company Secretary 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Company Secretary 2006-11-30 CURRENT 1992-06-18 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Company Secretary 2006-11-30 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Company Secretary 2006-11-30 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Company Secretary 2006-11-01 CURRENT 1904-06-25 Active
CIARAN ANTHONY KENNEDY 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
CIARAN ANTHONY KENNEDY ENNSTONE CONCRETE PRODUCTS LIMITED Director 2006-05-18 CURRENT 1933-01-24 Liquidation
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 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) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 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 LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 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 LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-11AC92ORDER OF COURT - RESTORATION
2011-01-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-10-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-09-22DS01APPLICATION FOR STRIKING-OFF
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-12363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-06CERTNMCOMPANY NAME CHANGED JOHNSTON FIRE 1 LIMITED CERTIFICATE ISSUED ON 06/03/09
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-19288aNEW DIRECTOR APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-06363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-21CERTNMCOMPANY NAME CHANGED SAXON SPECIALIST VEHICLES LIMITE D CERTIFICATE ISSUED ON 21/06/05
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG
2005-04-14288bSECRETARY RESIGNED
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2002-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29CERTNMCOMPANY NAME CHANGED SAXON SANBEC LIMITED CERTIFICATE ISSUED ON 29/07/02
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-06-26363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-30288bDIRECTOR RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BARNEY FIRE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNEY FIRE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BARNEY FIRE 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 BARNEY FIRE 1 LIMITED

Intangible Assets
Patents
We have not found any records of BARNEY FIRE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNEY FIRE 1 LIMITED
Trademarks
We have not found any records of BARNEY FIRE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNEY FIRE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BARNEY FIRE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNEY FIRE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNEY FIRE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNEY FIRE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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