Active
Company Information for BARWELL & JONES LIMITED
3 SPIRE ROAD, RUSHDEN, NN10 0FN,
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Company Registration Number
06781279
Private Limited Company
Active |
Company Name | |||
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BARWELL & JONES LIMITED | |||
Legal Registered Office | |||
3 SPIRE ROAD RUSHDEN NN10 0FN Other companies in IG4 | |||
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Previous Names | |||
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Company Number | 06781279 | |
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Company ID Number | 06781279 | |
Date formed | 2008-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB947713591 |
Last Datalog update: | 2024-11-05 18:58:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEWART ANDREW HAINSWORTH |
||
ALAN WILLIAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MAITLAND COE |
Company Secretary | ||
ASHLEY KATHERINE COE |
Director | ||
JOHN MAITLAND COE |
Director | ||
SIMONE DENISE PROBYN |
Director | ||
DIRCEU DA CRUZ VIANNA JNR |
Director | ||
MATTHEW DAVID DAVIES |
Director | ||
DESMOND THOMAS HARNEY |
Director | ||
KENNEDY JOHN FELGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSTEADY BARS LIMITED | Director | 2018-06-27 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
VESTAL VODKA LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-17 | Active | |
PAT GARRETT LIQUOR TRADING COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
KANIA CRAFT DRINKS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
PINCHOS BAR LTD | Director | 2017-09-12 | CURRENT | 2014-05-14 | Active | |
THE CORNISH RUM COMPANY LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SADLER'S BREWHOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-02 | Active | |
ABER FALLS DISTILLERY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
LIVERPOOL GIN DISTILLERY LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
HAWKSHEAD BREWERY LIMITED | Director | 2017-02-28 | CURRENT | 1996-06-07 | Active | |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
THE BAJAN TRADING COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2007-09-20 | Active | |
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-07 | Active | |
HALEWOOD ARTISANAL SPIRITS PLC | Director | 2015-06-01 | CURRENT | 1999-01-22 | Active | |
AGE HOMES LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
S.A.H NURSING HOMES LIMITED | Director | 1999-09-13 | CURRENT | 1999-08-16 | Active | |
A.G.E. NURSING HOMES LIMITED | Director | 1992-02-10 | CURRENT | 1990-12-05 | Active | |
ROCKSTEADY BARS LIMITED | Director | 2018-06-27 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
VESTAL VODKA LIMITED | Director | 2018-06-27 | CURRENT | 2010-05-17 | Active | |
KANIA CRAFT DRINKS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
THE CORNISH RUM COMPANY LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SADLER'S BREWHOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-02 | Active | |
ABER FALLS DISTILLERY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SADLER'S PEAKY BLINDER DISTILLERY LTD | Director | 2017-06-20 | CURRENT | 2004-03-04 | Active | |
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED | Director | 2017-04-13 | CURRENT | 2016-02-10 | Active | |
HALEWOOD SALES LIMITED | Director | 2017-03-28 | CURRENT | 2012-02-24 | Active | |
LIVERPOOL GIN DISTILLERY LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
HAWKSHEAD BREWERY LIMITED | Director | 2017-02-28 | CURRENT | 1996-06-07 | Active | |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
THE BAJAN TRADING COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2007-09-20 | Active | |
THE PLEASURE GARDENS DISTILLING COMPANY LTD. | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
LAMBRINI LIMITED | Director | 2016-03-18 | CURRENT | 2000-02-07 | Active | |
RED SQUARE BEVERAGES LIMITED | Director | 2016-03-18 | CURRENT | 2000-02-07 | Active | |
CARTMEL DISTILLERS LIMITED | Director | 2016-03-18 | CURRENT | 2005-08-17 | Active | |
CHALIE RICHARDS & COMPANY LIMITED | Director | 2016-03-18 | CURRENT | 1991-05-01 | Active | |
HALEWOOD INTERNATIONAL PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 1990-06-27 | Active | |
LAMB & WATT VINTNERS LIMITED | Director | 2016-03-18 | CURRENT | 1993-08-03 | Active | |
HALEWOOD INTERNATIONAL MARKETING LIMITED | Director | 2016-03-18 | CURRENT | 1999-10-19 | Active | |
HALEWOOD INTERNATIONAL BRANDS LIMITED | Director | 2016-03-18 | CURRENT | 1999-12-17 | Active | |
HALEWOOD WATER HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
HALEWOOD WATER PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
JOHN CRABBIE & COMPANY LIMITED | Director | 2016-03-18 | CURRENT | 2006-05-24 | Active | |
H&A PRESTIGE BOTTLING LIMITED | Director | 2016-03-18 | CURRENT | 1983-10-19 | Active | |
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-07 | Active | |
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED | Director | 2015-09-01 | CURRENT | 1997-05-21 | Active | |
HALEWOOD ARTISANAL SPIRITS PLC | Director | 2015-09-01 | CURRENT | 1999-01-22 | Active | |
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED | Director | 2015-09-01 | CURRENT | 1978-03-30 | Active | |
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED | Director | 2015-09-01 | CURRENT | 1999-03-12 | Active | |
COLIBRI TRADING LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD JAMES KENNEDY | ||
REGISTERED OFFICE CHANGED ON 26/09/24 FROM 2 Spire Road Rushden NN10 0FN England | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY | ||
DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON | ||
AP01 | DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY | |
AP01 | DIRECTOR APPOINTED MR KEVIN PILLAY | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit H Field Way Greenford UB6 8UN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit H Field Way Greenford UB6 8UN England | |
DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY | |
Unaudited abridged accounts made up to 2021-04-30 | ||
Register inspection address changed to 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA | ||
Registers moved to registered inspection location of 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA | ||
AD03 | Registers moved to registered inspection location of 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA | |
AD02 | Register inspection address changed to 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM The Winery Ackhurst Road Chorley PR7 1NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM The Sovereign Distillery Wilson Road Liverpool L36 6AD England | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067812790003 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
PSC02 | Notification of ChaliƩ Richards & Company Limited as a person with significant control on 2017-05-05 | |
PSC07 | CESSATION OF JOHN MAITLAND COE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067812790002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PROBYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COE | |
TM02 | Termination of appointment of John Maitland Coe on 2017-05-15 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 53 Redbridge Lane East Ilford Essex IG4 5EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRCEU DA CRUZ VIANNA JNR | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SIMONE DENISE PROBYN | |
AP01 | DIRECTOR APPOINTED MISS ASHLEY KATHERINE COE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067812790001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 30/12/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 30/12/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIRCEU DA CRUZ VIANNA JNR | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AR01 | 30/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HARNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID DAVIES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAITLAND COE / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HARNEY | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AP01 | DIRECTOR APPOINTED DESMOND THOMAS HARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY FELGATE | |
AR01 | 30/12/09 FULL LIST | |
88(2) | AD 04/06/09 GBP SI 250@1=250 GBP IC 100/350 | |
225 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED BARWELL AND JONES LIMITED CERTIFICATE ISSUED ON 25/02/09 | |
288a | DIRECTOR APPOINTED KENNEDY JOHN FELGATE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 1,052,498 |
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Creditors Due Within One Year | 2012-04-30 | £ 902,103 |
Creditors Due Within One Year | 2012-04-30 | £ 902,103 |
Creditors Due Within One Year | 2011-04-30 | £ 1,607,098 |
Creditors and other liabilities
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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 BARWELL & JONES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 109,212 |
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Cash Bank In Hand | 2012-04-30 | £ 14,051 |
Cash Bank In Hand | 2012-04-30 | £ 14,051 |
Cash Bank In Hand | 2011-04-30 | £ 69,502 |
Current Assets | 2013-04-30 | £ 316,759 |
Current Assets | 2012-04-30 | £ 380,808 |
Current Assets | 2012-04-30 | £ 380,808 |
Current Assets | 2011-04-30 | £ 1,040,008 |
Debtors | 2013-04-30 | £ 200,406 |
Debtors | 2012-04-30 | £ 366,757 |
Debtors | 2012-04-30 | £ 366,757 |
Debtors | 2011-04-30 | £ 970,506 |
Fixed Assets | 2013-04-30 | £ 13,269 |
Fixed Assets | 2012-04-30 | £ 38,691 |
Fixed Assets | 2012-04-30 | £ 38,691 |
Fixed Assets | 2011-04-30 | £ 50,419 |
Stocks Inventory | 2013-04-30 | £ 7,141 |
Tangible Fixed Assets | 2013-04-30 | £ 13,269 |
Tangible Fixed Assets | 2012-04-30 | £ 29,441 |
Tangible Fixed Assets | 2012-04-30 | £ 29,441 |
Tangible Fixed Assets | 2011-04-30 | £ 31,919 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BARWELL & JONES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |