Company information:
T & J Barnes Limited (No: 06540738)
Address: TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Status: Active
Incorporated: 20-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: LEON JAMES DIXON ( DOB: Jul-1981 From: May-2021 )
Current Director: FRANCIS GERARD MCKERNAN ( DOB: Dec-1962 From: Dec-2018 )
Current Director: MARK CHRISTOPHER OWEN ( DOB: Oct-1965 From: Nov-2013 )
Current Secretary: LEON JAMES DIXON ( From: May-2021 )
Resigned Director: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Jul-2008 To: Dec-2015 )
Resigned Director: JOHN WOODLEY BARNES ( From: Jul-2008 To: Mar-2014 )
Resigned Director: TIMOTHY STUART BARNES ( DOB: Feb-1964 From: Jul-2008 To: Mar-2014 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Jul-2008 To: Jan-2013 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2008 To: Jul-2008 )
Resigned Director: MARK ROBERT PLAYER ( From: Jan-2013 To: Dec-2018 )
Resigned Director: DENIS LESLIE PUNTER ( DOB: Dec-1953 From: Jul-2008 To: Jan-2013 )
Resigned Director: IAN DONALD WALLER ( DOB: Dec-1960 From: Jan-2013 To: Dec-2018 )
Resigned Secretary: ANDREW ROGER ALLMOND ( DOB: Jan-1944 From: Jul-2008 To: Aug-2012 )
Resigned Secretary: ANDREW ROGER ALLMOND ( From: Jun-2013 To: Nov-2013 )
Resigned Secretary: DONALD GRANT LOCKHART WHITE ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2008 To: Jul-2008 )
Resigned Secretary: MARK CHRISTOPHER OWEN ( From: Nov-2013 To: May-2021 )
Persons of Significant Control:
Total Produce Limited, Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)