Barney, Sands & Hartridge Limited

Company Name	Barney, Sands & Hartridge Limited
Director	Mark Stephen West
Company Status	Active
Company Number	00410372
Category	Private Limited Company
Incorporation Date	13 May 1946(78 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mark Stephen West
Nationality	British
Status	Current
Appointed	30 July 2004(58 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	West House Lower Road Northfleet Industrial Estate Northfleet, Kent DA11 9SN

Director Name	Mark Stephen West
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(64 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Motor Vehicle Repair Specialist
Country of Residence	United Kingdom
Correspondence Address	West House Lower Road Northfleet Industrial Estate Northfleet, Kent DA11 9SN

Director Name	Mr Clarence Onslow West
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	19 Durndale Lane Northfleet Gravesend Kent DA11 8PF

Director Name	Mr Herbert John West
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hideaway Racefield Close Shorne Gravesend Kent DA12 3EL

Director Name	Ernest Arthur West
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Lower Road Northfleet Industrial Estate Northfleet, Kent DA11 9SN

Secretary Name	Mr Clarence Onslow West
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	19 Durndale Lane Northfleet Gravesend Kent DA11 8PF

Contact

Website	www.barneysandsltd.co.uk

Location

Registered Address	West House Lower Road Northfleet Industrial Estate Northfleet, Kent DA11 9SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Swanscombe
Built Up Area	Greater London

Shareholders

1000 at £1	Ernest Arthur West 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,473
Cash	£78,826
Current Liabilities	£256,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 June 1999	Delivered on: 14 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6A lower road northfleet industrial estate northfleet kent t/n K642130. Outstanding
16 March 1999	Delivered on: 24 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2008	Delivered on: 3 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 p block northfleet industrial estate northfleet kent. Outstanding
10 August 1993	Delivered on: 11 August 1993 Satisfied on: 29 September 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1991	Delivered on: 23 May 1991 Satisfied on: 1 October 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit P2 northfleet industrial estate northfleet dartford kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1988	Delivered on: 22 October 1988 Satisfied on: 29 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H west house northfleet industrial estate northfleet kent & all buildings & fixtures & goods the assignment of goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1987	Delivered on: 23 December 1987 Satisfied on: 29 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units A6 and A7 northfleet industrial estate northfleet kent together with all fixtures and assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1984	Delivered on: 24 December 1984 Satisfied on: 29 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings known as 85A, springhead road, northfleet, kent. Fully Satisfied
19 December 1984	Delivered on: 24 December 1984 Satisfied on: 18 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to glebe road, gravesend, kent. Fully Satisfied
9 August 1984	Delivered on: 17 August 1984 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 7, block a, northfleet industrial estate, kent and/or the proceeds of side thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 July 2023	Notification of Ernest Arthur West as a person with significant control on 6 April 2016 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 January 2022	Termination of appointment of Ernest Arthur West as a director on 13 November 2021 (1 page)
14 January 2022	Cessation of Ernest Arthur West as a person with significant control on 13 November 2021 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2018	Notification of Mark West as a person with significant control on 1 March 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Director's details changed for Ernest Arthur West on 1 December 2010 (2 pages)
15 February 2011	Secretary's details changed for Mark Stephen West on 1 December 2010 (1 page)
15 February 2011	Director's details changed for Mark Stephen West on 10 December 2010 (2 pages)
15 February 2011	Director's details changed for Ernest Arthur West on 1 December 2010 (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 February 2011	Secretary's details changed for Mark Stephen West on 1 December 2010 (1 page)
15 February 2011	Director's details changed for Mark Stephen West on 10 December 2010 (2 pages)
15 February 2011	Director's details changed for Ernest Arthur West on 1 December 2010 (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 February 2011	Secretary's details changed for Mark Stephen West on 1 December 2010 (1 page)
7 January 2011	Appointment of Mark Stephen West as a director (4 pages)
7 January 2011	Appointment of Mark Stephen West as a director (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 February 2010	Director's details changed for Ernest Arthur West on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Ernest Arthur West on 1 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Ernest Arthur West on 1 December 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 May 2008	Return made up to 31/12/07; full list of members (3 pages)
12 May 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
29 January 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 January 1999	Return made up to 31/12/98; full list of members (9 pages)
14 January 1999	Return made up to 31/12/98; full list of members (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Return made up to 31/12/97; no change of members (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (3 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (3 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 May 1946	Incorporation (20 pages)
30 May 1946	Incorporation (20 pages)

Barney, Sands & Hartridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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