DENNIS BARNFIELD LIMITED
LODGE QUARRY, CARNFORTH, LANCS. LA5 9DW- Active
- Private Limited Company
- Company No. 00920487
- Last Updated: 01 Mar 2024
Company Profile
DENNIS BARNFIELD LIMITED was incorporated on Monday, October 30, 1967 as a Private Limited Company with registered address in LANCS.. DENNIS BARNFIELD LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 57 years and 4 days.
| Name | DENNIS BARNFIELD LIMITED |
|---|---|
| Company number | 00920487 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE QUARRY CARNFORTH LANCS. LA5 9DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dennis Barnfield Holdings Limited Lodge Quarry, LA5 9DW |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham John Barnfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
significant influence or control
|
| Mr Terence Lindsay Barnfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
significant influence or control
|
| Mrs Sheila Barnfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Exors Of Dennis Lindsay Barnfield Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENNIS BARNFIELD LIMITED | 30 Oct 1967 |