DENNIS BARNFIELD LIMITED

Profile DENNIS BARNFIELD LIMITED

Actual on 01.04.2021
Company name
DENNIS BARNFIELD LIMITED
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Company number
00920487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 1967
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
33120 - Repair of machinery
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
LODGE QUARRY, CARNFORTH, LANCS., LA5 9DW
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PSC and Officers DENNIS BARNFIELD LIMITED

Officers

(as of 18.09.2020)

BARNFIELD, Graham John
Status: Active
Correspondence address: Lodge Quarry, Carnforth, Lancs., LA5 9DW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Area Sales Manager
Country of residence: England
BARNFIELD, Sheila
Status: Active
Correspondence address: Lodge Quarry, Carnforth, Lancs., LA5 9DW
Nationality: British
Role: Secretary
BARNFIELD, Sheila
Status: Active
Correspondence address: Lodge Quarry, Carnforth, Lancs., LA5 9DW
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Administration
Country of residence: United Kingdom
BARNFIELD, Terence Lindsay
Status: Active
Correspondence address: Lodge Quarry, Carnforth, Lancs., LA5 9DW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Plant Hire & Sales Manager
Country of residence: United Kingdom
MACKAY, Malcolm Lewis
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: Lodge Quarry, Carnforth, Lancs., LA5 9DW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BARNFIELD, Dennis Lindsay
Status: Not active
Resigned on: Wednesday, 22 May 1996
Correspondence address: Hall Garth, Over Kellet, Carnforth, Lancs, LA6 1BX
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Plant Hirer And Contractor
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Person with significant control

(as of 01.04.2021)

Mr Graham John Barnfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Quarry Carnforth, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Terence Lindsay Barnfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Quarry Carnforth, United Kingdom
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Sheila Barnfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Quarry Carnforth, United Kingdom
Nationality: British
Date of birth: July 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Exors Of Dennis Lindsay Barnfield Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Quarry Carnforth, United Kingdom
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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