KING & BARNES LIMITED

Profile KING & BARNES LIMITED

Actual on 01.10.2020
Company name
KING & BARNES LIMITED
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Company number
00039422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 August 1893
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 26.01.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE BREWERY, BLANDFORD FORUM, DORSET, DT11 9LS
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PSC and Officers KING & BARNES LIMITED

Officers

(as of 18.09.2020)

BARNETT, Paul David
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Finance Director
Country of residence: England
JARVIS, Marianne Susie
Status: Active
Appointed on: Wednesday, 26 July 2017
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Role: Secretary
KEARSEY, Matthew Richard
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE, Anthony William
Status: Active
Appointed on: Wednesday, 04 March 2009
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
WOODHOUSE, Mark John Michael
Status: Active
Appointed on: Thursday, 20 April 2000
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
KING, Douglas James Gordon
Status: Not active
Resigned on: Friday, 03 April 1992
Correspondence address: Willow Cottage North Parade, West Sussex, Horsham, RH12 2QR
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Brewer
MACKENZIE, Robert Stephen
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Friday, 14 March 2003
Correspondence address: 2 Bridge Cottage, Somerset, Wanstrow, BA4 4TB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
KING, Douglas James Gordon
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Friday, 28 March 1997
Correspondence address: Ashbrook Smithers Hill Lane, Shipley, West Sussex, Horsham, RH13 8PP
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Brewer
CARTWRIGHT, Julian Mountfort
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: Little Munstead North Munstead Lane, Surrey, Godalming, GU8 4AX
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Sales Director
SCOTT, James Martin
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 25 September 2017
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Peter Anderson Gordon
Status: Not active
Resigned on: Saturday, 13 August 1994
Correspondence address: 18 Wimblehurst Road, West Sussex, Horsham, RH12 2ED
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Accountant
CLIVE, Linda Mary
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Sunday, 13 November 2005
Correspondence address: 3 Albert Row, Dorset, Sherborne, DT9 3JR
Role: Secretary
HART, Thomas David Mure
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Sunday, 24 December 2000
Correspondence address: Fairfield House, Pimperne, Dorset, Blandford, DT11 8UB
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
WOODHOUSE, David Harold
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Thursday, 01 January 2009
Correspondence address: West Lodge, Iwerne Minster, Dorset, Blandford, DT11 8LF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
OWEN, Michael James
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Thursday, 25 April 2019
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Finance Director
Country of residence: England
KING, William James
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 1 Fir Villas, Southwater Street Southwater, West Sussex, Horsham, RH13 9BN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Brewer
Country of residence: England
RYAN, Laurence Richard Palmer
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 27 April 2000
Correspondence address: Broomwood Farmhouse, Trolliloes Lane, East Sussex, Cowbeech, BN27 4QR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Great Britain
WHITCHER, Colin Frederick
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 27 April 2000
Correspondence address: Beechcroft 61 Dell Lane, West Sussex, Billingshurst, RH14 9QE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Estates Director
WHITTY, Jonathan Paul
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 3 Friday Street, Warnham, West Sussex, Horsham, RH12 3QY
Role: Secretary
WHITTY, Jonathan Paul
Status: Not active
Resigned on: Thursday, 27 April 2000
Correspondence address: 3 Friday Street, Warnham, West Sussex, Horsham, RH12 3QY
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Accountant
WOODHOUSE, Mark John Michael
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Thursday, 31 January 2002
Correspondence address: Cherington Farm Cottage, North Cheriton, Somerset, Templecombe, BA8 0AP
Role: Secretary
JAMES, Mark
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Wednesday, 26 July 2017
Correspondence address: The Brewery, Blandford Forum, Dorset, DT11 9LS
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Hall & Woodhouse Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Blandford Forum, The Brewery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent