Company NameJames Barr & Son (Engineering) Limited
Company StatusActive
Company Number00513785
CategoryPrivate Limited Company
Incorporation Date29 November 1952 (67 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Gordon Allan Barr
Date of BirthApril 1957 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed25 October 1991(38 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurtonwood Farm Cow Lane
Great Chesterford
Saffron Walden
Essex
CB10 1RJ
Secretary NameMr Gordon Allan Barr
NationalityEnglish
StatusCurrent
Appointed25 October 1991(38 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurtonwood Farm Cow Lane
Great Chesterford
Saffron Walden
Essex
CB10 1RJ
Director NameMrs Alison Barr
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(58 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Alexander Gordon Barr
Date of BirthSeptember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(60 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Stewart James Barr
Date of BirthFebruary 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(60 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMr Phillip Allan Snudden Barr
Date of BirthFebruary 1996 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(64 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 7b Aquarium 101 Lower Anchor Street
Chelmsford
CM2 0AU
Director NameMrs Aileen Jean Patterson Barr
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(38 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 21 April 2004)
RoleCompany Director
Correspondence AddressCloptons
Little Walden
Saffron Walden
Essex
CB10 1XB
Director NameMr James Graham Barr
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(38 years, 11 months after company formation)
Appointment Duration19 years, 10 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCloptons
Little Walden
Essex
CB10 1XB
Director NameMr James Barr
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(38 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressCloptons
Little Walden
Saffron Walden
Essex
CB10 1XB

Location

Registered AddressSuite 7b Aquarium
101 Lower Anchor Street
Chelmsford
CM2 0AU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.4k at £1G.a. Barr
81.34%
Ordinary
111 at £1James Barr & Sons (Engineering) LTD
6.66%
Ordinary
200 at £1Alison Barr
12.00%
Ordinary

Financials

Year2014
Net Worth£2,777,771
Cash£103,430
Current Liabilities£85,997

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2020 (1 month, 4 weeks ago)
Next Return Due13 August 2021 (10 months, 2 weeks from now)

Charges

14 October 2011Delivered on: 19 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
14 October 2011Delivered on: 19 October 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rook hall finchingfield braintree essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017Appointment of Mr Phillip Allan Snudden Barr as a director on 1 September 2017 (2 pages)
14 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
9 March 2016Statement of company's objects (2 pages)
9 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise conflict of intrests 24/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
28 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,667
(7 pages)
18 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,667
(6 pages)
14 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,667
(6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013Appointment of Mr Alexander Gordon Barr as a director (2 pages)
12 March 2013Appointment of Mr Stewart James Barr as a director (2 pages)
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011Appointment of Mrs Alison Barr as a director (2 pages)
12 September 2011Termination of appointment of James Barr as a director (1 page)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
9 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Mr Gordon Allan Barr on 25 October 2009 (2 pages)
3 November 2009Director's details changed for Mr James Graham Barr on 25 October 2009 (2 pages)
17 November 2008Return made up to 25/10/08; full list of members (4 pages)
4 November 2008Registered office changed on 04/11/2008 from 165 new london road chelmsford essex CM2 0AD (1 page)
23 October 2008Director's change of particulars / james barr / 30/09/2008 (1 page)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 25/10/07; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 November 2006Return made up to 25/10/06; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2006£ sr [email protected] 20/10/04 (1 page)
24 January 2006Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Return made up to 25/10/05; full list of members (3 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 January 2005Return made up to 25/10/04; full list of members (7 pages)
24 November 2004Full accounts made up to 31 December 2003 (14 pages)
23 November 2004Director resigned (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
18 November 2003Return made up to 25/10/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (12 pages)
11 November 2002Return made up to 25/10/02; full list of members (7 pages)
30 September 2002Full accounts made up to 31 December 2001 (12 pages)
12 November 2001Return made up to 25/10/01; full list of members (7 pages)
18 June 2001Full accounts made up to 31 December 2000 (12 pages)
14 November 2000Return made up to 25/10/00; full list of members (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (13 pages)
4 November 1999Return made up to 25/10/99; full list of members (7 pages)
14 July 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1998Return made up to 25/10/98; no change of members (4 pages)
1 July 1998Full accounts made up to 31 December 1997 (12 pages)
23 October 1997Return made up to 25/10/97; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996Return made up to 25/10/96; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 October 1995Return made up to 25/10/95; no change of members (4 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)