E.Barnes & Co.,Limited

Company Name	E.Barnes & Co.,Limited
Company Status	Active - Proposal to Strike off
Company Number	00771444
Category	Private Limited Company
Incorporation Date	21 August 1963(60 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(44 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(48 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(48 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(51 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin Mark Johnson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 December 1991)
Role	Scrap Merchant
Correspondence Address	48 Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG

Director Name	Reginald Frederick Cousins
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Scrap Merchant
Correspondence Address	9 Church Way Weston Favell Northampton Northamptonshire NN3 3BT

Director Name	Nigel Peter Cousins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Joint Managing Director
Correspondence Address	15 The Green Great Houghton Northampton Northamptonshire NN4 7AL

Director Name	Edna Margaret Cousins
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	9 Church Way Weston Favell Northampton Northamptonshire NN3 3BT

Director Name	Susan Margaret Anderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Joint Managing Director
Correspondence Address	15 Bridgewater Drive Weston Favell Northampton NN3 3AF

Director Name	Geoffrey Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Accountant
Correspondence Address	15 Bridgewater Drive Weston Favell Northampton NN3 3AF

Secretary Name	Reginald Frederick Cousins
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	9 Church Way Weston Favell Northampton Northamptonshire NN3 3BT

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(31 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Martin John Shirley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(31 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	06 January 1995(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(36 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(42 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(44 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2022 (1 year, 5 months ago)
Next Return Due	24 November 2023 (overdue)

Charges

3 June 1991	Delivered on: 5 June 1991 Satisfied on: 22 November 1994 Persons entitled: Sa. Acsses & Lisailles Letort. Classification: Deed of charge and guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Letort 500 tspm mobile guillotine shear. Serial no N308. Fully Satisfied
6 July 1976	Delivered on: 12 July 1976 Satisfied on: 30 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of harvey reeves road, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1976	Delivered on: 12 July 1976 Satisfied on: 30 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings in harvey reeves road on the st james industrial estate, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1976	Delivered on: 12 July 1976 Satisfied on: 30 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of harvey reeves road, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 13,000 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 13,000 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,000 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 13,000 (5 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 13,000 (4 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 13,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
16 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
16 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
16 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts made up to 31 December 2006 (6 pages)
19 October 2007	Accounts made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts made up to 31 December 2005 (5 pages)
1 June 2006	Accounts made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 18/02/05; full list of members (3 pages)
23 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts made up to 31 December 2003 (5 pages)
9 November 2004	Accounts made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 25/03/04; full list of members (5 pages)
6 April 2004	Return made up to 25/03/04; full list of members (5 pages)
1 October 2003	Accounts made up to 31 December 2002 (5 pages)
1 October 2003	Accounts made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
23 April 2003	Return made up to 25/03/03; no change of members (4 pages)
23 April 2003	Return made up to 25/03/03; no change of members (4 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 25/03/02; no change of members (5 pages)
12 April 2002	Return made up to 25/03/02; no change of members (5 pages)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (6 pages)
3 November 2001	Accounts made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
17 April 2001	Return made up to 25/03/01; full list of members (5 pages)
17 April 2001	Return made up to 25/03/01; full list of members (5 pages)
26 October 2000	Accounts made up to 31 December 1999 (9 pages)
26 October 2000	Accounts made up to 31 December 1999 (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 October 1999	Accounts made up to 31 December 1998 (9 pages)
13 October 1999	Accounts made up to 31 December 1998 (9 pages)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
21 September 1998	Accounts made up to 31 December 1997 (9 pages)
21 September 1998	Accounts made up to 31 December 1997 (9 pages)
12 October 1997	Accounts made up to 31 December 1996 (9 pages)
12 October 1997	Accounts made up to 31 December 1996 (9 pages)
1 May 1997	Return made up to 31/03/97; full list of members (7 pages)
1 May 1997	Return made up to 31/03/97; full list of members (7 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
20 May 1996	Return made up to 31/03/96; full list of members (8 pages)
20 May 1996	Return made up to 31/03/96; full list of members (8 pages)
18 August 1995	Full accounts made up to 6 January 1995 (19 pages)
18 August 1995	Full accounts made up to 6 January 1995 (19 pages)
18 August 1995	Full accounts made up to 6 January 1995 (19 pages)
30 May 1995	Return made up to 31/03/95; full list of members (20 pages)
30 May 1995	Return made up to 31/03/95; full list of members (20 pages)
1 June 1990	Memorandum and Articles of Association (11 pages)
1 June 1990	Memorandum and Articles of Association (11 pages)

E.Barnes & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire