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BARNES WILLIAMS (UK & FAR EAST) LIMITED

Company
BARNES WILLIAMS (UK & FAR EAST) LIMITED (02479877)

BARNES WILLIAMS (UK & FAR EAST)

Phone: 01242 245 775
A rating

ABOUT BARNES WILLIAMS (UK & FAR EAST) LIMITED

We are constantly sourcing and supplying food ingredients from all over the world to meet the ever-increasing demand for interesting and unique products by manufacturers and consumers. Take a trip through our

We work in partnership with major UK food manufacturers and up-and-coming businesses that consider us

Barnes Williams is an independent company that specialises in supplying food ingredients such as culinary herbs and spices, garlic, onion, chilli and tomato sourced from all over the world.

We are committed to being the first choice for food ingredients in the UK, delivered with passion, unparalleled expertise and outstanding service. Barnes Williams was founded in 1990 by Tim Barnes who travelled throughout Asia and South America sourcing a range of ingredients. His son Nick Barnes is now MD of Barnes Williams.

Barnes Williams Ltd. is registered in England & Wales. Company Registration Number: 2479877. Registered Office: Barnes Williams (UK & Far East) Ltd, Unit E, Liddington Industrial Estate, Old Station Drive, Leckhampton, Cheltenham GL53 0DL, GB. UK

KEY FINANCES

Year
2015
Assets
£2591.07k ▲ £595.62k (29.85 %)
Cash
£50.99k ▲ £32.22k (171.65 %)
Liabilities
£2238.3k ▲ £589.98k (35.79 %)
Net Worth
£352.77k ▲ £5.64k (1.62 %)

REGISTRATION INFO

Company name
BARNES WILLIAMS (UK & FAR EAST) LIMITED
Company number
02479877
VAT
GB551328066
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Mar 1990
Age - 35 years
Home Country
United Kingdom

CONTACTS

Website
barneswilliams.co.uk
Phones
01242 245 775
01242 225 990
01242 233 956
Registered Address
UNIT E LIDDINGTON IND EST, OLD STATION DRIVE,,
LECKHAMPTON ROAD,
CHELTENHAM,
GLOUCESTERSHIRE,
GL53 0DL

ECONOMIC ACTIVITIES

46390
Non-specialised wholesale of food, beverages and tobacco

LAST EVENTS

16 Mar 2017
Director's details changed for Steve Neil Logsdon on 14 March 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Nicholas John Blissard Barnes on 14 March 2017

CHARGES

18 April 2013
Status
Outstanding
Delivered
2 May 2013
Persons entitled
Hsbc Invoice Finance (UK) Limited
Description
Notification of addition to or amendment of charge…

3 April 2013
Status
Outstanding
Delivered
6 April 2013
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

12 March 2013
Status
Outstanding
Delivered
15 March 2013
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

4 August 2011
Status
Satisfied on 20 February 2016
Delivered
9 August 2011
Persons entitled
Clydesdale Bank PLC
Description
6 gable point woodmancote cheltenham glos t/no. GR53942…

12 July 2011
Status
Satisfied on 15 April 2016
Delivered
19 July 2011
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charge over the undertaking and all…

16 April 2008
Status
Satisfied on 15 April 2016
Delivered
19 April 2008
Persons entitled
Rbs Invoice Finance
Description
Fixed and floating charge over the undertaking and all…

26 March 2008
Status
Satisfied on 20 August 2012
Delivered
29 March 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

30 March 1999
Status
Satisfied on 19 July 2008
Delivered
2 April 1999
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

9 May 1990
Status
Satisfied on 5 August 1999
Delivered
29 May 1990
Persons entitled
Lloyds Bank PLC
Description
Including heritable property & assets in scotland. Fixed…

See Also


Last update 2018

BARNES WILLIAMS (UK & FAR EAST) LIMITED DIRECTORS

Mary Angela Rosemary Barnes

  Acting
Appointed
15 June 2006
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL
Name
BARNES, Mary Angela Rosemary

Nicholas John Blissard Barnes

  Acting
Appointed
22 May 2002
Occupation
Managing Director
Role
Director
Age
58
Nationality
British
Address
Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL
Country Of Residence
England
Name
BARNES, Nicholas John Blissard

Steven Neil Logsdon

  Acting
Appointed
05 May 2009
Occupation
Financial Director
Role
Director
Age
60
Nationality
British
Address
Unit E, Liddington Ind Est, Old Station Drive,, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DL
Country Of Residence
England
Name
LOGSDON, Steven Neil

Candida Mary Barnes

  Resigned
Appointed
19 January 2001
Resigned
14 June 2006
Role
Secretary
Address
Bank Cottage, Croft Lane, Bicton, Herefordshire, HR6 9PP
Name
BARNES, Candida Mary

James Calver Jones

  Resigned
Appointed
14 June 1993
Resigned
15 January 2001
Role
Secretary
Address
The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU
Name
CALVER JONES, James

David Arthur Williams

  Resigned
Resigned
14 June 1993
Role
Secretary
Address
1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW
Name
WILLIAMS, David Arthur

Tristram Blissard Barnes

  Resigned
Resigned
07 April 2010
Occupation
Director
Role
Director
Age
97
Nationality
British
Address
6 Gable Point, Woodmancote, Cheltenham, Gloucestershire, GL52 9TS
Country Of Residence
United Kingdom
Name
BARNES, Tristram Blissard

James Calver Jones

  Resigned
Appointed
29 December 1994
Resigned
15 January 2001
Occupation
Chartered Accountant
Role
Director
Age
99
Nationality
British
Address
The Meads Notch Road, Winstone, Cirencester, Gloucestershire, GL7 7JU
Country Of Residence
United Kingdom
Name
CALVER JONES, James

Claire Marie Leboulanger

  Resigned
Appointed
23 April 2004
Resigned
26 April 2012
Occupation
Intl Trader
Role
Director
Age
47
Nationality
French
Address
7 Coach Lane, Faringdon, Oxfordshire, SN7 8AB
Country Of Residence
United Kingdom
Name
LEBOULANGER, Claire Marie

Yuk Shan Tang Wong

  Resigned
Appointed
29 December 1994
Resigned
17 August 2000
Occupation
Company Director
Role
Director
Age
57
Nationality
British
Address
3 Foxes Close, Nottingham, Nottinghamshire, NG7 1PG
Name
TANG WONG, Yuk Shan

David Arthur Williams

  Resigned
Resigned
29 December 1994
Occupation
Technical Consultant
Role
Director
Age
84
Nationality
British
Address
1 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW
Name
WILLIAMS, David Arthur

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