Barney Precast Limited in Breedon On The Hill DERBY

Barney Precast Limited DERBY

Barney Precast started in year 1989 as Private Limited Company with registration number 02393312. The Barney Precast company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Derby at Pinnacle House, Breedon Quarry. Postal code: DE73 8AP. Since Fri, 6th Mar 2009 Barney Precast Limited is no longer carrying the name Ennstone Precast.

At present there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barney Precast Limited Address / Contact

Office Address	Pinnacle House, Breedon Quarry
Office Address2	Breedon On The Hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02393312
Date of Incorporation	Thu, 8th Jun 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 16 March 2021

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Robert W.

Position: Director

Appointed: 10 March 2014

Resigned: 16 March 2021

Ian P.

Position: Director

Appointed: 30 September 2010

Resigned: 10 March 2014

Colin M.

Position: Director

Appointed: 28 March 2007

Resigned: 23 September 2009

Ross M.

Position: Director

Appointed: 30 November 2006

Resigned: 01 March 2022

Ross M.

Position: Secretary

Appointed: 30 November 2006

Resigned: 16 March 2021

Ciaran K.

Position: Director

Appointed: 30 November 2006

Resigned: 30 September 2010

Stephen S.

Position: Director

Appointed: 17 August 2005

Resigned: 30 November 2006

Malcolm G.

Position: Director

Appointed: 29 July 2005

Resigned: 30 November 2006

Malcolm G.

Position: Secretary

Appointed: 29 July 2005

Resigned: 30 November 2006

David H.

Position: Secretary

Appointed: 01 March 2001

Resigned: 29 July 2005

Christopher B.

Position: Director

Appointed: 01 October 2000

Resigned: 01 March 2001

Ian S.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 March 2001

Craig H.

Position: Director

Appointed: 03 November 1999

Resigned: 01 March 2001

Malcolm G.

Position: Secretary

Appointed: 14 October 1998

Resigned: 28 June 2000

Malcolm G.

Position: Director

Appointed: 14 October 1998

Resigned: 28 June 2000

Anthony A.

Position: Director

Appointed: 01 July 1998

Resigned: 30 September 2000

John I.

Position: Secretary

Appointed: 17 March 1998

Resigned: 14 October 1998

Colin O.

Position: Director

Appointed: 23 December 1997

Resigned: 30 November 1998

Robin P.

Position: Director

Appointed: 23 December 1997

Resigned: 30 April 1998

David S.

Position: Director

Appointed: 17 November 1997

Resigned: 15 January 1998

Karen A.

Position: Secretary

Appointed: 12 November 1997

Resigned: 17 March 1998

Philip B.

Position: Director

Appointed: 28 August 1997

Resigned: 09 March 1998

John H.

Position: Director

Appointed: 26 August 1997

Resigned: 15 January 1998

Colin M.

Position: Director

Appointed: 21 August 1997

Resigned: 17 August 2005

John B.

Position: Director

Appointed: 21 August 1997

Resigned: 29 July 2005

David C.

Position: Director

Appointed: 18 December 1996

Resigned: 12 November 1997

Timothy R.

Position: Director

Appointed: 18 December 1996

Resigned: 21 March 1997

Paul T.

Position: Director

Appointed: 18 December 1996

Resigned: 12 November 1997

Paul T.

Position: Secretary

Appointed: 18 December 1996

Resigned: 12 November 1997

Philip C.

Position: Director

Appointed: 01 December 1995

Resigned: 20 December 1996

Philip C.

Position: Secretary

Appointed: 01 December 1995

Resigned: 20 December 1996

William H.

Position: Director

Appointed: 10 March 1995

Resigned: 27 November 1997

Robert R.

Position: Director

Appointed: 01 October 1993

Resigned: 07 February 1995

Howard C.

Position: Director

Appointed: 02 August 1993

Resigned: 17 February 1995

Angus G.

Position: Director

Appointed: 01 July 1993

Resigned: 22 March 1995

Richard B.

Position: Director

Appointed: 01 July 1993

Resigned: 30 November 1993

Ronald G.

Position: Director

Appointed: 26 January 1993

Resigned: 31 August 1995

Philip H.

Position: Director

Appointed: 27 November 1992

Resigned: 30 November 1995

Michael P.

Position: Director

Appointed: 01 November 1991

Resigned: 31 January 1996

Philip H.

Position: Secretary

Appointed: 01 November 1991

Resigned: 01 December 1995

Robert T.

Position: Director

Appointed: 01 November 1991

Resigned: 08 January 1992

Peter W.

Position: Director

Appointed: 01 November 1991

Resigned: 20 December 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Natural Building Materials Limited from Derby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natural Building Materials Limited

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	3547353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ennstone Precast	March 6, 2009
Ennstone Building Products	January 4, 2006
Natural Stone Products	February 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, July 2009	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, October 1997	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 21st, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 21st, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, February 1995	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, January 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, September 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 1st, February 1991	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 1st, February 1991	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, September 1989	accounts

Barney Precast Limited DERBY

Barney Precast Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Robert W.

Ian P.

Colin M.

Ross M.

Ross M.

Ciaran K.

Stephen S.

Malcolm G.

Malcolm G.

David H.

Christopher B.

Ian S.

Craig H.

Malcolm G.

Malcolm G.

Anthony A.

John I.

Colin O.

Robin P.

David S.

Karen A.

Philip B.

John H.

Colin M.

John B.

David C.

Timothy R.

Paul T.

Paul T.

Philip C.

Philip C.

William H.

Robert R.

Howard C.

Angus G.

Richard B.

Ronald G.

Philip H.

Michael P.

Philip H.

Robert T.

Peter W.

People with significant control

Company previous names

Company filings

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