O.G. BARNARD & SONS LIMITED

Profile O.G. BARNARD & SONS LIMITED

Actual on 01.09.2021
Company name
O.G. BARNARD & SONS LIMITED
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Company number
00402532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 December 1945
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
WOLSEY HOUSE, SPROUGHTON ROAD, SUFFOLK, IPSWICH, IP1 5AN
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PSC and Officers O.G. BARNARD & SONS LIMITED

Officers

(as of 18.09.2020)

BARNARD, Harley John
Status: Active
Correspondence address: 2 Bath Street, Ipswich, Suffolk, IP2 8SG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: Portugal
BARNARD, Paul Gerald
Status: Active
Appointed on: Friday, 26 May 2006
Correspondence address: Wolsey House, Sproughton Road, Ipswich, Suffolk, IP1 5AN
Role: Secretary
BARNARD, Paul Gerald
Status: Active
Appointed on: Tuesday, 27 September 2016
Correspondence address: Wolsey House, Sproughton Road, Ipswich, Suffolk, IP1 5AN
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Managing Director
Country of residence: England
BARNARD, Philip James
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: Latimer House, Martello Lane, Felixstowe, Suffolk, IP11 7ND
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
CARTER, Andrew Lawrence Kennedy
Status: Not active
Resigned on: Monday, 26 February 2001
Correspondence address: Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Role: Secretary
EVERETT, Brian Malcolm
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 8 School Meadow, Wetherden, Stowmarket, Suffolk, IP14 3NQ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director/Motor Engineer
HAMMOND, Timothy Patrick Eaton
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Monday, 31 December 2012
Correspondence address: Dowsing Farm Cake Street, Laxfield, Woodbridge, Suffolk, IP13 8EW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: Uk
LAWSON, George Richard
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Saturday, 04 February 2006
Correspondence address: Pucks Piece, Manningtree Road Stutton, Ipswich, Suffolk, IP9 2SR
Role: Secretary
BARNARD, Jack Oakley
Status: Not active
Resigned on: Tuesday, 25 September 2001
Correspondence address: Oak House 13 Temple Road, Stowmarket, Suffolk, IP14 1AX
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Harley Barnard
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: Ipswich, Suffolk
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Gerald Barnard
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: Ipswich, Suffolk
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control